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TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED

Company number 02803512

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
21 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 101,000,000
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
13 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 101,000,000
27 May 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Mr Giorgio Stock as a director
29 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • EUR 101,000,000
29 Apr 2014 AP01 Appointment of Mrs Eleanor Caroline Browne as a director
29 Apr 2014 AP01 Appointment of Mr Aksel Van Der Wal as a director
29 Apr 2014 TM01 Termination of appointment of Zuzana Ratajova as a director
29 Apr 2014 TM01 Termination of appointment of Louise Sams 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
10 Aug 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Louise Scott Sams on 4 April 2012