About

Registered Number: 01927955
Date of Incorporation: 02/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 160 Old Street, London, EC1V 9BW,

 

Turner Broadcasting System Europe Ltd was registered on 02 July 1985. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGNOLI, John 31 May 1993 06 June 1994 1
BOOTH, Randolph N/A 31 May 1993 1
FREEDMAN, Randy Keith N/A 22 November 1993 1
ROSS, Robert Worthington 21 September 1994 22 September 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
AD01 - Change of registered office address 22 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 December 2019
CH01 - Change of particulars for director 04 November 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 September 2016
RESOLUTIONS - N/A 18 May 2016
RP04 - N/A 29 April 2016
AR01 - Annual Return 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 15 May 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 10 August 2012
RP04 - N/A 16 July 2012
SH01 - Return of Allotment of shares 10 July 2012
RP04 - N/A 17 May 2012
TM01 - Termination of appointment of director 20 March 2012
SH01 - Return of Allotment of shares 24 January 2012
RESOLUTIONS - N/A 24 January 2012
RESOLUTIONS - N/A 21 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 19 July 2011
RP04 - N/A 14 April 2011
TM01 - Termination of appointment of director 05 April 2011
SH01 - Return of Allotment of shares 18 January 2011
RESOLUTIONS - N/A 12 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
363s - Annual Return 23 December 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 22 April 2004
363a - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
AA - Annual Accounts 03 April 2003
363a - Annual Return 13 December 2002
AA - Annual Accounts 12 April 2002
287 - Change in situation or address of Registered Office 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
363a - Annual Return 20 December 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363a - Annual Return 15 December 2000
AA - Annual Accounts 27 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
363a - Annual Return 24 July 2000
353 - Register of members 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
CERTNM - Change of name certificate 04 January 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 17 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
AUD - Auditor's letter of resignation 21 September 1998
AA - Annual Accounts 16 July 1998
363a - Annual Return 22 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1997
CERTNM - Change of name certificate 16 July 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
AA - Annual Accounts 06 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
363a - Annual Return 27 November 1996
363(353) - N/A 27 November 1996
363(190) - N/A 27 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 09 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1996
363a - Annual Return 28 November 1995
AA - Annual Accounts 16 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1995
288 - N/A 20 June 1995
RESOLUTIONS - N/A 28 February 1995
RESOLUTIONS - N/A 28 February 1995
RESOLUTIONS - N/A 28 February 1995
288 - N/A 28 February 1995
363x - Annual Return 20 January 1995
AA - Annual Accounts 02 November 1994
288 - N/A 25 April 1994
AA - Annual Accounts 05 February 1994
363x - Annual Return 07 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1993
288 - N/A 06 August 1993
288 - N/A 06 August 1993
CERTNM - Change of name certificate 13 July 1993
363x - Annual Return 01 December 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 09 November 1992
288 - N/A 09 November 1992
288 - N/A 09 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 29 October 1992
363x - Annual Return 22 November 1991
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
287 - Change in situation or address of Registered Office 18 June 1990
288 - N/A 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
288 - N/A 07 September 1988
353 - Register of members 06 September 1988
288 - N/A 27 June 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 15 October 1987
363 - Annual Return 15 October 1987
288 - N/A 09 October 1987
CERTNM - Change of name certificate 28 January 1987
RESOLUTIONS - N/A 09 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1986
CERTNM - Change of name certificate 30 October 1985
NEWINC - New incorporation documents 02 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.