TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS

Company number 02802926
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address TURNER HOUSE, 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 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 HOLDINGS (EUROPE) LIMITED are www.turnerbroadcastingsystemholdingseurope.co.uk, and www.turner-broadcasting-system-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Turner Broadcasting System Holdings Europe Limited is a Private Limited Company. The company registration number is 02802926. Turner Broadcasting System Holdings Europe Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Turner Broadcasting System Holdings 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. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Andrew Peter has been resigned. Director CARP, Bertram William has been resigned. Director FITJE, Ivar has been resigned. Director GROVES, Christopher Richard has been resigned. Director GRUMBLES, William H has been resigned. Director HEYER, Steven Jay 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 RATAJOVA, Zuzana has been resigned. Director RICHARDS, Nanette has been resigned. Director SAMS, Louise Scott has been resigned. Director SASSA, Scott Mitchael has been resigned. Director SPRUNT GRUMBLES, Julia has been resigned. Director STONE, Daniel has been resigned. Director TURNER III, Robert Edward has been resigned. Director VAN DER WAL, Aksel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BROWNE, Eleanor Caroline
Appointed Date: 09 September 2009
Director
BROWNE, Eleanor Caroline
Appointed Date: 29 April 2014
55 years old
Director
FRIEND, Robert James
Appointed Date: 14 December 2015
44 years old
Director
STOCK, Giorgio
Appointed Date: 07 May 2014
60 years old

Resigned Directors

Secretary
GROVES, Christopher Richard
Resigned: 09 September 2009
Appointed Date: 15 October 2005
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 15 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 24 March 1993
Director
BIRD, Andrew Peter
Resigned: 17 October 2003
Appointed Date: 20 January 1997
61 years old
Director
CARP, Bertram William
Resigned: 20 January 1997
Appointed Date: 14 February 1995
80 years old
Director
FITJE, Ivar
Resigned: 31 January 2007
Appointed Date: 04 October 1999
80 years old
Director
GROVES, Christopher Richard
Resigned: 31 March 2011
Appointed Date: 09 September 2009
62 years old
Director
GRUMBLES, William H
Resigned: 20 January 1997
Appointed Date: 06 April 1993
76 years old
Director
HEYER, Steven Jay
Resigned: 31 March 2001
Appointed Date: 14 February 1995
73 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
Appointed Date: 06 April 1993
72 years old
Director
KUPSKY, Jeffry John
Resigned: 20 March 2012
Appointed Date: 17 October 2003
68 years old
Director
RATAJOVA, Zuzana
Resigned: 29 April 2014
Appointed Date: 25 November 2005
61 years old
Director
RICHARDS, Nanette
Resigned: 30 March 2007
Appointed Date: 20 January 1997
65 years old
Director
SAMS, Louise Scott
Resigned: 29 April 2014
Appointed Date: 20 January 1997
68 years old
Director
SASSA, Scott Mitchael
Resigned: 11 October 1996
Appointed Date: 06 April 1993
66 years old
Director
SPRUNT GRUMBLES, Julia
Resigned: 20 January 1997
Appointed Date: 14 February 1995
72 years old
Director
STONE, Daniel
Resigned: 11 June 1999
Appointed Date: 03 February 1998
64 years old
Director
TURNER III, Robert Edward
Resigned: 20 January 1997
Appointed Date: 14 February 1995
87 years old
Director
VAN DER WAL, Aksel
Resigned: 14 December 2015
Appointed Date: 29 April 2014
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1993
Appointed Date: 24 March 1993

Persons With Significant Control

Turner Entertainment Networks International Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 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
21 Apr 2016
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
Appointment of Mr Robert James Friend as a director
...
... and 142 more events
06 Aug 1993
Registered office changed on 06/08/93 from: 2 baches street london N1 6UB
04 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1993
Accounting reference date notified as 31/12
07 May 1993
Company name changed choicedelve LIMITED\certificate issued on 07/05/93
24 Mar 1993
Incorporation

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