TURNER BROADCASTING SYSTEM EUROPE LIMITED
LONDON TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT TURNER INTERNATIONAL NETWORK SALES LIMITED

Hellopages » Greater London » Westminster » W1F 7HS

Company number 01927955
Status Active
Incorporation Date 2 July 1985
Company Type Private Limited Company
Address TURNER HOUSE, 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TURNER BROADCASTING SYSTEM EUROPE LIMITED are www.turnerbroadcastingsystemeurope.co.uk, and www.turner-broadcasting-system-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Turner Broadcasting System Europe Limited is a Private Limited Company. The company registration number is 01927955. Turner Broadcasting System Europe Limited has been working since 02 July 1985. The present status of the company is Active. The registered address of Turner Broadcasting System Europe Limited is Turner House 16 Great Marlborough Street London W1f 7hs. . BROWNE, Eleanor Caroline is a Secretary of the company. BROWNE, Eleanor Caroline is a Director of the company. FRIEND, Robert James is a Director of the company. STOCK, Giorgio is a Director of the company. Secretary GROVES, Christopher Richard has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director AGNOLI, John has been resigned. Director BIRD, Andrew Peter has been resigned. Director BOOTH, Randolph has been resigned. Director FITJE, Ivar has been resigned. Director FREEDMAN, Randy Keith has been resigned. Director FREEDMAN, Randy Keith has been resigned. Director GROVES, Christopher Richard has been resigned. Director GRUMBLES, William H has been resigned. Director KENT, Philip Ives has been resigned. Director KORN, Steven William has been resigned. Director KUPSKY, Jeffry John has been resigned. Director PARRY, Russell John has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PORTUGEIS, Ross David has been resigned. Director RATAJOVA, Zuzana has been resigned. Director RICHARDS, Nanette has been resigned. Director ROSS, Robert Worthington has been resigned. Director RUDOLPH, Mark Lyndon has been resigned. Director SAMS, Louise Scott has been resigned. Director VAN DER WAL, Aksel has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BROWNE, Eleanor Caroline
Appointed Date: 09 August 2009
Director
BROWNE, Eleanor Caroline
Appointed Date: 14 March 2014
55 years old
Director
FRIEND, Robert James
Appointed Date: 15 December 2015
44 years old
Director
STOCK, Giorgio
Appointed Date: 31 May 2013
60 years old

Resigned Directors

Secretary
GROVES, Christopher Richard
Resigned: 09 September 2009
Appointed Date: 15 October 2005
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 15 October 2005
Director
AGNOLI, John
Resigned: 06 June 1994
Appointed Date: 31 May 1993
84 years old
Director
BIRD, Andrew Peter
Resigned: 17 October 2003
Appointed Date: 12 April 1999
61 years old
Director
BOOTH, Randolph
Resigned: 31 May 1993
73 years old
Director
FITJE, Ivar
Resigned: 31 January 2007
Appointed Date: 04 October 1999
80 years old
Director
FREEDMAN, Randy Keith
Resigned: 04 December 1996
Appointed Date: 06 November 1996
68 years old
Director
FREEDMAN, Randy Keith
Resigned: 22 November 1993
68 years old
Director
GROVES, Christopher Richard
Resigned: 31 March 2011
Appointed Date: 09 August 2009
62 years old
Director
GRUMBLES, William H
Resigned: 20 January 1997
76 years old
Director
KENT, Philip Ives
Resigned: 04 October 1999
Appointed Date: 24 September 1996
70 years old
Director
KORN, Steven William
Resigned: 20 January 1997
72 years old
Director
KUPSKY, Jeffry John
Resigned: 20 March 2012
Appointed Date: 17 October 2003
68 years old
Director
PARRY, Russell John
Resigned: 29 June 2000
Appointed Date: 09 November 1999
66 years old
Director
PENNY, Michael William Harrison
Resigned: 30 March 2001
Appointed Date: 09 November 1999
71 years old
Director
PORTUGEIS, Ross David
Resigned: 20 June 1999
Appointed Date: 04 December 1996
73 years old
Director
RATAJOVA, Zuzana
Resigned: 19 May 2014
Appointed Date: 15 July 2005
61 years old
Director
RICHARDS, Nanette
Resigned: 30 March 2007
Appointed Date: 12 April 1999
65 years old
Director
ROSS, Robert Worthington
Resigned: 22 September 1996
Appointed Date: 21 September 1994
84 years old
Director
RUDOLPH, Mark Lyndon
Resigned: 09 June 1995
73 years old
Director
SAMS, Louise Scott
Resigned: 15 May 2014
Appointed Date: 20 January 1997
68 years old
Director
VAN DER WAL, Aksel
Resigned: 14 December 2015
Appointed Date: 14 March 2014
53 years old

Persons With Significant Control

Turner Broadcasting System Holdings (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER BROADCASTING SYSTEM EUROPE LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for robert friend
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 151,038,106
  • GBP 100
...
... and 154 more events
28 Jan 1987
Company name changed turner broadcasting internationa l LIMITED.\certificate issued on 28/01/87
09 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 1986
Accounting reference date extended from 31/03 to 31/12
30 Oct 1985
Company name changed\certificate issued on 30/10/85
02 Jul 1985
Incorporation

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