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Dato Capital United Kingdom

Turner Broadcasting System Europe Distribution LIMIT

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type , Active
Company Number 01927955
Record last updated Wednesday, January 29, 2014 6:35:05 PM UTC
Official Address Turner House 16 Great Marlborough Street West End
There are 11 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7HS
Sector Web portals

Charts

Visits

TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-12021-102022-122024-72024-82025-12025-301

Searches

TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Dec 2, 2013 Annual return Annual return
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Appointment of a man as President, Europe/Middle East/Africa and Director Appointment of a man as President, Europe/Middle East/Africa and Director
Registry Nov 23, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 10, 2012 Return of allotment of shares Return of allotment of shares
Registry May 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 20, 2012 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2011 Authorised allotment of shares and debentures 1927... Authorised allotment of shares and debentures 1927...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Svp-Business Dev and one Director (a man) Resignation of one Svp-Business Dev and one Director (a man)
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2010 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1927... Change of particulars for director 1927...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1927... Change of particulars for director 1927...
Registry Feb 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 1927... Resignation of a director 1927...
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
Registry Jan 31, 2007 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Jan 5, 2007 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars 1927... Notice of change of directors or secretaries or in their particulars 1927...
Registry Dec 23, 2005 Annual return Annual return
Registry Nov 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Appointment of a woman Appointment of a woman
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2000 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Annual return Annual return
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a director 1927... Appointment of a director 1927...
Registry Jul 24, 2000 Register of members Register of members
Registry Jun 29, 2000 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jun 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2000 Company name change Company name change
Registry Jan 4, 2000 Change of name certificate Change of name certificate
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 1999 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 1999 Resignation of a director Resignation of a director
Registry Jun 20, 1999 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Apr 27, 1999 Appointment of a director Appointment of a director
Registry Apr 23, 1999 Appointment of a director 1927... Appointment of a director 1927...
Registry Apr 12, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Annual return Annual return

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