Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
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 |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
05 May 2022 |
PSC02 |
Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
|
|
|
05 May 2022 |
PSC07 |
Cessation of At&T Inc. as a person with significant control on 8 April 2022
|
|
|
24 Jan 2022 |
PSC02 |
Notification of At&T Inc. as a person with significant control on 14 June 2018
|
|
|
24 Jan 2022 |
PSC07 |
Cessation of Historic Tw Inc as a person with significant control on 31 December 2020
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Robert James Friend on 2 March 2020
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Ms Eleanor Caroline Browne on 2 March 2020
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Turner Broadcasting System, Inc. as a person with significant control on 31 December 2020
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Historic Tw Inc as a person with significant control on 31 December 2020
|
|
|
16 Dec 2020 |
TM01 |
Termination of appointment of Frederik Resnick as a director on 16 December 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 16 Turner House Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 22 January 2020
|
|
|
17 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mr Robert James Friend on 1 November 2019
|
|