TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
Company number 02802926
- Company Overview for TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED (02802926)
- Filing history for TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED (02802926)
- People for TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED (02802926)
- More for TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED (02802926)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Nov 2024 | SH19 |
Statement of capital on 19 November 2024
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| 19 Nov 2024 | SH20 | Statement by Directors | |
| 19 Nov 2024 | CAP-SS | Solvency Statement dated 14/11/24 | |
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
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| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Priya Dogra as a director on 29 September 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 28 Feb 2023 | TM02 | Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | PSC05 | Change of details for Turner Entertainment Networks International Limited as a person with significant control on 22 January 2020 | |
| 23 Aug 2022 | AD01 | Registered office address changed from 160 Old Street Old Street London EC1V 9BW England to 160 Old Street London EC1V 9BW on 23 August 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 11 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 12 Nov 2020 | AP01 | Appointment of Miss Priya Dogra as a director on 2 November 2020 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Giorgio Stock as a director on 30 June 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 22 Jan 2020 | AD01 | Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street Old Street London EC1V 9BW on 22 January 2020 | |
| 01 Nov 2019 | CH01 | Director's details changed for Mr Robert James Friend on 1 November 2019 | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 |