TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
Company Number 02802926
Status
Active
Incorporated
March 24, 1993
Entity Type
Ltd
Registered Office
Chiswick Park, Building 2,
London
W4 5YB
90030
Previous Names
TURNER BROADCASTING SYSTEM EUROPE LIMITED
Ceased on Jan 5, 2000
TURNER BROADCASTING SYSTEM LIMITED
Ceased on Apr 3, 1997
TURNER MANAGEMENT CO. UK LIMITED
Ceased on Feb 22, 1995
CHOICEDELVE LIMITED
Ceased on May 7, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02802926, this organization has been active since March 1993. Primarily in the 90030 sector, the business maintains its official headquarters at Chiswick Park, Building 2,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 5, 2026
Confirmation Statement
Mar 24, 2026
Persons With Significant Control
Nov 11, 2025
Officers
Jul 14, 2025
Accounts
Jul 9, 2025
Address
May 19, 2025
Confirmation Statement
Mar 24, 2025
Capital
Nov 19, 2024
Capital
Nov 19, 2024
Insolvency
Nov 19, 2024
Resolution
Nov 19, 2024
Accounts
Oct 10, 2024
Confirmation Statement
Mar 27, 2024
Accounts
Oct 5, 2023
Officers
Oct 5, 2023
Confirmation Statement
Apr 6, 2023
Officers
Feb 28, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Accounts
Oct 4, 2022
Persons With Significant Control
Sep 7, 2022
Address
Aug 23, 2022
Confirmation Statement
Apr 7, 2022
Accounts
Oct 8, 2021
Confirmation Statement
Apr 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Turner Entertainment Networks International Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
4%
over 33 years
Directory of Officers
Active
Resigned
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director
secretary
secretary
corporate secretary
corporate nominee secretary
director
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director
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director
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director
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corporate nominee director
Connected Companies
08784016
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WOOLF, Hester Jane, Ms. is a director
05645900
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
WOOLF, Hester Jane, Ms. is a director
01907094
WARNER HOME VIDEO (U.K.) LIMITED
WOOLF, Hester Jane, Ms. is a director
02278326
THE BOUNTIFUL COMPANY LIMITED
WOOLF, Hester Jane, Ms. is a director
04611251
THOMPSON PLACE PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
06434478
TW/TT HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
05589167
TIME WARNER INTERNATIONAL FINANCE LIMITED
WOOLF, Hester Jane, Ms. is a director
06950777
BIG PIXEL STUDIOS LIMITED
WOOLF, Hester Jane, Ms. is a director
01927955
TURNER BROADCASTING SYSTEM EUROPE LIMITED
WOOLF, Hester Jane, Ms. is a director
02713676
TIME WARNER ENTERTAINMENT LIMITED
WOOLF, Hester Jane, Ms. is a director
00259661
WARNER BROS. ENTERTAINMENT UK LIMITED
WOOLF, Hester Jane, Ms. is a director
03115253
TIME WARNER HOLDINGS LIMITED
WOOLF, Hester Jane, Ms. is a director
04917650
TIME WARNER LONDON LIMITED
WOOLF, Hester Jane, Ms. is a director
02713670
WARNER MEDIA INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
00920982
WARNER WORLD LIMITED
WOOLF, Hester Jane, Ms. is a director
02803512
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
WOOLF, Hester Jane, Ms. is a director
02145452
TIME WARNER UK LIMITED
WOOLF, Hester Jane, Ms. is a director
06207813
HBO INTERNATIONAL (EUROPE) LIMITED
WOOLF, Hester Jane, Ms. is a director
03255495
HARRY POTTER LIMITED
WOOLF, Hester Jane, Ms. is a director
13450211
CHEEKY PINT PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
09451567
NINTH FLOOR UK PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director
13450275
MAGICAL BEGINNINGS PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms. is a director