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Nom

Turner Broadcasting System Europe Limited

Adresse
160 Old Street
London
EC1V 9BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2020
Société Numéro de Registre 01927955 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
60200 - Programmation de télévision et télédiffusion
63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • Cable News International LTD D
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Time Warner London Limited Status: Active Notified: 25/11/2024 Companies House Number: 04917650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner Broadcasting System Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 02802926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner Entertainment Networks International Limited Status: Ceased Notified: 25/11/2024 Ceased: 25/11/2024 Companies House Number: 02803512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Media International Limited Status: Ceased Notified: 25/11/2024 Ceased: 25/11/2024 Companies House Number: 02713670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Friend, Robert James London, England Status: Active Notified: 15/12/2015 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: England Nationality: British
    Friend, Robert James, Mr. London, England Status: Active Notified: 15/12/2015 Occupation: None Role: Director Country of Residence: England Nationality: British
    Georgiou, Andrew London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek
    Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/03/2014 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dogra, Priya London, England Status: Ceased Notified: 02/11/2020 Ceased: 29/09/2023 Date of Birth: 07/1979 Occupation: President, Warnermedia International Eme, President, Warnermedia International Emea & Asia Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (5)

    gb-flag Bright Little Labs Limited Status: Active Notified: 01/06/2018 Companies House Number: 09627717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hanna-Barbera Studios Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08784016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ninth Floor UK Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09451567 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Turner OTT Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Copa90 Limited Status: Ceased Notified: 26/01/2017 Ceased: 22/04/2020 Companies House Number: 05851891 Nature of Control
  • Significant influence or control

  • Branch VAT Numbers (1)

    gb-flag Turner Broadcasting International LTD66-67 Newman St, London, W1T 3EQ