Turner Broadcasting System Europe Limited

Company Name	Turner Broadcasting System Europe Limited
Company Status	Active
Company Number	01927955
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities
SIC 63120	Web portals

Directors

Director Name	Mr Robert James Friend
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(30 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(37 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Andrew Georgiou
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	13 October 2023(38 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Mark Lyndon Rudolph
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1995)
Role	Vice Pres Of Sales
Correspondence Address	9a Gainsborough Gardens London NW3 1BJ

Director Name	Mr William H Grumbles
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	244 Peachtree Battle Avenue Atlanta Georgia 30305 Usa

Director Name	Randy Keith Freedman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 November 1993)
Role	Attorney
Correspondence Address	30 Portobello Road London W11 3DH

Director Name	Randolph Booth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1993)
Role	Company Executive
Correspondence Address	175 15th Street Atlanta Ga N E Fulton

Director Name	John Agnoli
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 1993(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 June 1994)
Role	Company Executive
Correspondence Address	2865 Lenox Road,Ne Unit 609 Atlanta,Fulton County 30324 Georgia

Director Name	Robert Worthington Ross
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1994(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 September 1996)
Role	President
Correspondence Address	1766 Corners Court Atlanta Georgia 30338 Usa Foreign

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 October 1999)
Role	Company Director
Correspondence Address	659 Peachtree Street Atlanta 30308 Georgia

Director Name	Randy Keith Freedman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(11 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 04 December 1996)
Role	Company Director
Correspondence Address	21 Westmore Street London W1

Director Name	Ross David Portugeis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1999)
Role	Company Executive
Correspondence Address	5 Park Square West Regents Park London Nw1

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(11 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Cnn Center One Cnn Center Atlanta Georgia 30303 United States

Director Name	Andrew Peter Bird
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Quinnies High Street Cookham Maidenhead Berkshire SL6 9SJ

Director Name	Nanette Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2007)
Role	Executive Vice President
Correspondence Address	Flat 2 51 Cadogan Square London SW1X 0HY

Director Name	Ivar Fitje
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 1999(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2007)
Role	Financial Executive
Correspondence Address	Flat 2 3 Percy Mews London W1T 1EX

Director Name	Russell John Parry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(14 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2000)
Role	Vice President
Correspondence Address	19 Ennerdale Avenue Braintree Essex CM7 8UE

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Director Name	Jeffry John Kupsky
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2012)
Role	President
Country of Residence	England
Correspondence Address	Turner House 16 Great Marlborough Street London W1F 7HS

Director Name	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(20 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2014)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Turner House 16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr Christopher Richard Groves
Nationality	British
Status	Resigned
Appointed	15 October 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eynella Road London SE22 8XF

Director Name	Mr Christopher Richard Groves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2009(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Svp-Business Dev
Country of Residence	United Kingdom
Correspondence Address	Turner House 16 Great Marlborough Street London W1F 7HS

Secretary Name	Eleanor Caroline Browne
Nationality	British
Status	Resigned
Appointed	09 August 2009(24 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2023)
Role	Solicitor
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Giorgio Stock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2013(27 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2020)
Role	President, Europe/Middle East/Africa
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2015)
Role	Senior Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	Turner House 16 Great Marlborough Street London W1F 7HS

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(28 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Priya Dogra
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2020(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2023)
Role	President, Warnermedia International Emea & Asia
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1992(7 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2005)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.turner.com
Email address	[email protected]

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£240,866,756
Gross Profit	£28,265,633
Net Worth	£89,590,166
Cash	£24,952,720
Current Liabilities	£97,801,890

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

8 February 2021	Director's details changed for Mr Robert James Friend on 2 March 2020 (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (44 pages)
8 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 November 2020	Appointment of Miss Priya Dogra as a director on 2 November 2020 (2 pages)
30 June 2020	Termination of appointment of Giorgio Stock as a director on 30 June 2020 (1 page)
22 January 2020	Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 22 January 2020 (1 page)
19 December 2019	Full accounts made up to 31 December 2018 (37 pages)
16 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 November 2019	Director's details changed for Mr Robert James Friend on 1 November 2019 (2 pages)
13 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (36 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (36 pages)
24 August 2017	Full accounts made up to 31 December 2016 (36 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (38 pages)
27 September 2016	Full accounts made up to 31 December 2015 (38 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert friend (5 pages)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert friend (5 pages)
21 December 2015	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015 (1 page)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 EUR 151,038,106 GBP 100 (5 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 EUR 151,038,106 GBP 100 (5 pages)
21 December 2015	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Robert James Friend as a director on 14 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
15 December 2015	Appointment of Mr Robert James Friend as a director on 14 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
15 December 2015	Appointment of Mr Robert James Friend as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (30 pages)
17 October 2015	Full accounts made up to 31 December 2014 (30 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 EUR 151,038,106 GBP 100 (5 pages)
9 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 EUR 151,038,106 GBP 100 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
27 May 2014	Full accounts made up to 31 December 2013 (32 pages)
20 May 2014	Termination of appointment of Zuzana Ratajova as a director (1 page)
20 May 2014	Termination of appointment of Zuzana Ratajova as a director (1 page)
15 May 2014	Termination of appointment of Louise Sams as a director (1 page)
15 May 2014	Termination of appointment of Louise Sams as a director (1 page)
21 March 2014	Appointment of Mr Aksel Van Der Wal as a director (2 pages)
21 March 2014	Appointment of Mr Aksel Van Der Wal as a director (2 pages)
19 March 2014	Appointment of Mrs Eleanor Caroline Browne as a director (2 pages)
19 March 2014	Appointment of Mrs Eleanor Caroline Browne as a director (2 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 151,038,106 GBP 100 (6 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 151,038,106 GBP 100 (6 pages)
21 June 2013	Appointment of Mr Giorgio Stock as a director (2 pages)
21 June 2013	Appointment of Mr Giorgio Stock as a director (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (30 pages)
5 June 2013	Full accounts made up to 31 December 2012 (30 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (30 pages)
10 August 2012	Full accounts made up to 31 December 2011 (30 pages)
16 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/07/2012. (8 pages)
16 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/07/2012. (8 pages)
10 July 2012	Statement of capital following an allotment of shares on 27 June 2012 EUR 132,523,888 GBP 100 ANNOTATION A second filed SH01 was registered on 16/07/2012. (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 27 June 2012 EUR 132,523,888 GBP 100 ANNOTATION A second filed SH01 was registered on 16/07/2012. (4 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (6 pages)
20 March 2012	Termination of appointment of Jeffry Kupsky as a director (1 page)
20 March 2012	Termination of appointment of Jeffry Kupsky as a director (1 page)
24 January 2012	Statement of capital following an allotment of shares on 22 December 2011 EUR 102,523,888 GBP 100.00 ANNOTATION A second filed SH01 was registered on 17/05/2012 (5 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 22 December 2011 EUR 102,523,888 GBP 100.00 ANNOTATION A second filed SH01 was registered on 17/05/2012 (5 pages)
24 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 100 EUR 102,642,720 (6 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to allot shares 09/12/2011 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 100 EUR 102,642,720 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 100 EUR 102,642,720 (6 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to allot shares 09/12/2011 (3 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 31 December 2010 (28 pages)
19 July 2011	Full accounts made up to 31 December 2010 (28 pages)
14 April 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
14 April 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
5 April 2011	Termination of appointment of Christopher Groves as a director (1 page)
5 April 2011	Termination of appointment of Christopher Groves as a director (1 page)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 100 EUR 72,642,720 ANNOTATION A Second Filed SH01 was registered on 14/04/2011. (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 100 EUR 72,642,720 ANNOTATION A Second Filed SH01 was registered on 14/04/2011. (5 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Full accounts made up to 31 December 2009 (24 pages)
14 July 2010	Full accounts made up to 31 December 2009 (24 pages)
11 February 2010	Director's details changed for Louise Scott Sams on 22 November 2009 (2 pages)
11 February 2010	Director's details changed for Louise Scott Sams on 22 November 2009 (2 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Jeffry John Kupsky on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Christopher Richard Groves on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Jeffry John Kupsky on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Zuzana Ratajova on 22 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Eleanor Caroline Browne on 22 November 2009 (1 page)
10 February 2010	Director's details changed for Zuzana Ratajova on 22 November 2009 (2 pages)
10 February 2010	Director's details changed for Christopher Richard Groves on 22 November 2009 (2 pages)
10 February 2010	Secretary's details changed for Eleanor Caroline Browne on 22 November 2009 (1 page)
25 September 2009	Secretary appointed eleanor caroline browne (2 pages)
25 September 2009	Appointment terminated secretary christopher groves (1 page)
25 September 2009	Appointment terminated secretary christopher groves (1 page)
25 September 2009	Director appointed christopher richard groves (2 pages)
25 September 2009	Secretary appointed eleanor caroline browne (2 pages)
25 September 2009	Director appointed christopher richard groves (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (22 pages)
23 April 2009	Full accounts made up to 31 December 2008 (22 pages)
17 December 2008	Return made up to 22/11/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / jeffry kupsky / 01/08/2008 (1 page)
17 December 2008	Director's change of particulars / jeffry kupsky / 01/08/2008 (1 page)
17 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (22 pages)
22 May 2008	Full accounts made up to 31 December 2007 (22 pages)
17 January 2008	Return made up to 22/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2008	Return made up to 22/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Full accounts made up to 31 December 2006 (22 pages)
24 July 2007	Full accounts made up to 31 December 2006 (22 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
5 January 2007	Return made up to 22/11/06; full list of members (8 pages)
5 January 2007	Return made up to 22/11/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
23 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
8 April 2005	Full accounts made up to 31 December 2004 (18 pages)
8 April 2005	Full accounts made up to 31 December 2004 (18 pages)
17 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
19 December 2003	Return made up to 22/11/03; full list of members (6 pages)
19 December 2003	Return made up to 22/11/03; full list of members (6 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2002 (18 pages)
3 April 2003	Full accounts made up to 31 December 2002 (18 pages)
13 December 2002	Return made up to 22/11/02; full list of members (6 pages)
13 December 2002	Return made up to 22/11/02; full list of members (6 pages)
12 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 April 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Registered office changed on 12/03/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
12 March 2002	Registered office changed on 12/03/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
20 December 2001	Return made up to 22/11/01; no change of members (6 pages)
20 December 2001	Return made up to 22/11/01; no change of members (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
15 December 2000	Return made up to 22/11/00; no change of members (6 pages)
15 December 2000	Return made up to 22/11/00; no change of members (6 pages)
27 November 2000	Full accounts made up to 31 December 1999 (15 pages)
27 November 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Return made up to 22/11/99; full list of members (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Return made up to 22/11/99; full list of members (9 pages)
24 July 2000	Location of register of members (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Location of register of members (1 page)
24 July 2000	Director resigned (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
4 January 2000	Company name changed turner broadcasting system europ e distribution LIMITED\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed turner broadcasting system europ e distribution LIMITED\certificate issued on 04/01/00 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 31 December 1997 (12 pages)
28 January 1999	Full accounts made up to 31 December 1997 (12 pages)
17 December 1998	Return made up to 22/11/98; no change of members (7 pages)
17 December 1998	Return made up to 22/11/98; no change of members (7 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
16 July 1998	Full accounts made up to 31 December 1996 (13 pages)
16 July 1998	Full accounts made up to 31 December 1996 (13 pages)
22 December 1997	Return made up to 22/11/97; no change of members (7 pages)
22 December 1997	Return made up to 22/11/97; no change of members (7 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 July 1997	Company name changed turner international network sal es LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed turner international network sal es LIMITED\certificate issued on 17/07/97 (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 December 1995 (14 pages)
6 April 1997	Full accounts made up to 31 December 1995 (14 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
27 November 1996	Return made up to 22/11/96; full list of members (8 pages)
27 November 1996	Return made up to 22/11/96; full list of members (8 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 November 1995	Return made up to 22/11/95; full list of members (14 pages)
28 November 1995	Return made up to 22/11/95; full list of members (14 pages)
16 November 1995	Full accounts made up to 31 December 1994 (12 pages)
16 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1994	Full accounts made up to 31 December 1993 (12 pages)
2 November 1994	Full accounts made up to 31 December 1993 (12 pages)
5 February 1994	Full group accounts made up to 31 December 1992 (15 pages)
5 February 1994	Full group accounts made up to 31 December 1992 (15 pages)
13 July 1993	Company name changed cnn international sales LIMITED\certificate issued on 13/07/93 (2 pages)
13 July 1993	Company name changed cnn international sales LIMITED\certificate issued on 13/07/93 (2 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (14 pages)
29 October 1992	Full group accounts made up to 31 December 1991 (14 pages)
20 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
20 November 1991	Full group accounts made up to 31 December 1990 (14 pages)
11 December 1990	Full group accounts made up to 31 December 1989 (14 pages)
11 December 1990	Full group accounts made up to 31 December 1989 (14 pages)
28 November 1989	Full group accounts made up to 31 December 1988 (14 pages)
28 November 1989	Full group accounts made up to 31 December 1988 (14 pages)
10 March 1989	Full accounts made up to 31 December 1987 (14 pages)
10 March 1989	Full accounts made up to 31 December 1987 (14 pages)
3 March 1988	Full group accounts made up to 31 December 1986 (10 pages)
3 March 1988	Full group accounts made up to 31 December 1986 (10 pages)
28 January 1987	Company name changed turner broadcasting internationa l LIMITED.\certificate issued on 28/01/87 (2 pages)
28 January 1987	Company name changed turner broadcasting internationa l LIMITED.\certificate issued on 28/01/87 (2 pages)
9 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (3 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (3 pages)
2 July 1985	Incorporation (20 pages)
2 July 1985	Incorporation (20 pages)

Turner Broadcasting System Europe Limited

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