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