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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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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)
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 132,523,888
  • GBP 2
  • USD 20,470,979
14 Dec 2015 AP01 Appointment of Mr Robert James Friend as a director
14 Dec 2015 AP01 Appointment of Mr Robert James Friend as a director on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • EUR 132,523,888
  • GBP 2
  • USD 20,470,979
27 May 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Mr Giorgio Stock as a director
30 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • EUR 132,523,888
  • GBP 2
  • USD 20,470,979
30 Apr 2014 TM01 Termination of appointment of Louise Sams as a director
30 Apr 2014 TM01 Termination of appointment of Zuzana Ratajova as a director
30 Apr 2014 AP01 Appointment of Mrs Eleanor Caroline Browne as a director
30 Apr 2014 AP01 Appointment of Mr Aksel Van Der Wal as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2012
13 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/12/2011
10 Aug 2012 AA Full accounts made up to 31 December 2011