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Dato Capital United Kingdom

Turner Broadcasting System Holdings (Europe) LTD

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Reports

Extended Company Report with Annual Accounts TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TURNER MANAGEMENT CO. UK LIMITED
TURNER BROADCASTING SYSTEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 02802926
Record last updated Saturday, October 7, 2023 6:41:00 PM UTC
Official Address Turner House 16 Great Marlborough Street West End
There are 11 companies registered at this street
Postal Code W1F7HS
Sector Artistic creation

Charts

Visits

TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2015 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2014 Appointment of a man as Director 2802... Appointment of a man as Director 2802...
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Director 2802... Resignation of one Director 2802...
Registry Apr 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Dec 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 13, 2012 Second filing with mud for form ar01 2802... Second filing with mud for form ar01 2802...
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
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 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2011 Authorised allotment of shares and debentures 2802... Authorised allotment of shares and debentures 2802...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Change of particulars for director Change of particulars for director
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
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2802... Change of particulars for director 2802...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2802... Change of particulars for director 2802...
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 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
Registry Sep 9, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Apr 21, 2009 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 Apr 17, 2008 Annual return Annual return
Registry Apr 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 Jul 24, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
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)
Financials May 12, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
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 2802... Notice of change of directors or secretaries or in their particulars 2802...
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 Dec 12, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a woman Appointment of a woman
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Financials Apr 22, 2004 Annual accounts 2802... Annual accounts 2802...
Registry Apr 15, 2004 Annual return Annual return
Registry Nov 6, 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)
Registry Oct 17, 2003 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 6, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry May 10, 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 Nov 29, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Mar 31, 2001 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 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 Jun 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2000 Register of members Register of members
Registry Jan 4, 2000 Change of name certificate Change of name certificate
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Oct 4, 1999 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director

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