Turner Broadcasting System Holdings (Europe) Limited

Company Name	Turner Broadcasting System Holdings (Europe) Limited
Directors	Robert James Friend and Hester Jane Woolf
Company Status	Active
Company Number	02802926
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert James Friend
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(22 years, 9 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(29 years, 11 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	Scott Mitchael Sassa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 1996)
Role	Company Executive
Correspondence Address	3475 Tuxedo Road Atlanta Georgia 30305

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Mr William H Grumbles
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	244 Peachtree Battle Avenue Atlanta Georgia 30305 Usa

Director Name	Robert Edward Turner Iii
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	One Cnn Centre Atlanta 30303 Georgia

Director Name	Julia Sprunt Grumbles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	244 Peachtree Battle Avenue Atlanta 30305 Georgia

Director Name	Steven Jay Heyer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1995(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2001)
Role	Company Executive
Correspondence Address	34 Lauder Lane Greenwich Connecticut 06831 United States

Director Name	Bertram William Carp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	108 East Lake Drive Annapolis Maryland 21403

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(3 years, 6 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	Nanette Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2007)
Role	Executive Vice President
Correspondence Address	Flat 2 51 Cadogan Square London SW1X 0HY

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	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	20 January 1997(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Quinnies High Street Cookham Maidenhead Berkshire SL6 9SJ

Director Name	Daniel Stone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1999)
Role	Cable Television Executive
Correspondence Address	8 Juan Drive Chappagua New York 10514 Usa Foreign

Director Name	Ivar Fitje
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 1999(6 years, 6 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	Jeffry John Kupsky
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(10 years, 6 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

Secretary Name	Mr Christopher Richard Groves
Nationality	British
Status	Resigned
Appointed	15 October 2005(12 years, 6 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	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2005(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 April 2014)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Turner House 16 Great Marlborough Street London W1F 7HS

Director Name	Mr Christopher Richard Groves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 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 September 2009(16 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 February 2023)
Role	Solicitor
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	29 April 2014(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2015)
Role	Company Director
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	29 April 2014(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
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	07 May 2014(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street 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(27 years, 7 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(1 week, 5 days after company formation)
Appointment Duration	12 years, 6 months (resigned 15 October 2005)
Correspondence Address	Five 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
Net Worth	£124,023,751

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	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (22 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)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street Old Street London EC1V 9BW on 22 January 2020 (1 page)
1 November 2019	Director's details changed for Mr Robert James Friend on 1 November 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
6 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 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)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
14 December 2015	Appointment of Mr Robert James Friend as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Robert James Friend as a director (2 pages)
14 December 2015	Appointment of Mr Robert James Friend as a director (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)
14 December 2015	Appointment of Mr Robert James Friend as a director on 14 December 2015 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Appointment of Mr Giorgio Stock as a director (2 pages)
8 May 2014	Appointment of Mr Giorgio Stock as a director (2 pages)
30 April 2014	Appointment of Mr Aksel Van Der Wal as a director (2 pages)
30 April 2014	Appointment of Mr Aksel Van Der Wal as a director (2 pages)
30 April 2014	Termination of appointment of Louise Sams as a director (1 page)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
30 April 2014	Appointment of Mrs Eleanor Caroline Browne as a director (2 pages)
30 April 2014	Termination of appointment of Zuzana Ratajova as a director (1 page)
30 April 2014	Termination of appointment of Zuzana Ratajova as a director (1 page)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 132,523,888 GBP 2 USD 20,470,979 (5 pages)
30 April 2014	Termination of appointment of Louise Sams as a director (1 page)
30 April 2014	Appointment of Mrs Eleanor Caroline Browne as a director (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012 (16 pages)
21 December 2012	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012 (16 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (9 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (9 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 December 2012 (6 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 December 2012 (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)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 22 December 2011 USD 20,470,979 GBP 2 EUR 102,523,888 ANNOTATION A second filed SH01 was registered on 13/12/2012 (5 pages)
23 January 2012	Statement of capital following an allotment of shares on 22 December 2011 USD 20,470,979 GBP 2 EUR 102,523,888 ANNOTATION A second filed SH01 was registered on 13/12/2012 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 USD 20,470,979 GBP 2 EUR 102,642,720 (7 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 USD 20,470,979 GBP 2 EUR 102,642,720 (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 9 December 2011 USD 20,470,979 GBP 2 EUR 102,642,720 (7 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)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
3 May 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Christopher Groves as a director (1 page)
26 April 2011	Termination of appointment of Christopher Groves as a director (1 page)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Director's details changed for Louise Scott Sams on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Louise Scott Sams on 21 April 2011 (2 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 2 USD 20,470,979 EUR 72,642,720 ANNOTATION A Second Filed SH01 was registered on 20/04/2011 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 2 USD 20,470,979 EUR 72,642,720 ANNOTATION A Second Filed SH01 was registered on 20/04/2011 (5 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Louise Scott Sams on 24 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Eleanor Caroline Browne on 24 March 2010 (1 page)
25 May 2010	Director's details changed for Zuzana Ratajova on 24 March 2010 (2 pages)
25 May 2010	Director's details changed for Louise Scott Sams on 24 March 2010 (2 pages)
25 May 2010	Director's details changed for Christopher Richard Groves on 24 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Eleanor Caroline Browne on 24 March 2010 (1 page)
25 May 2010	Director's details changed for Christopher Richard Groves on 24 March 2010 (2 pages)
25 May 2010	Director's details changed for Zuzana Ratajova on 24 March 2010 (2 pages)
25 May 2010	Director's details changed for Jeffry John Kupsky on 24 March 2010 (2 pages)
25 May 2010	Director's details changed for Jeffry John Kupsky on 24 March 2010 (2 pages)
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)
25 September 2009	Secretary appointed eleanor caroline browne (2 pages)
25 September 2009	Appointment terminated secretary christopher groves (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / jeffry kupsky / 01/08/2008 (1 page)
21 April 2009	Director's change of particulars / jeffry kupsky / 01/08/2008 (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Full accounts made up to 31 December 2007 (13 pages)
17 April 2008	Director's change of particulars / jeffry kupsky / 13/02/2007 (1 page)
17 April 2008	Director's change of particulars / jeffry kupsky / 13/02/2007 (1 page)
17 April 2008	Return made up to 24/03/08; full list of members (4 pages)
17 April 2008	Return made up to 24/03/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 24/03/07; no change of members (8 pages)
11 May 2007	Return made up to 24/03/07; no change of members (8 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 April 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 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)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
18 April 2005	Return made up to 24/03/05; full list of members (9 pages)
18 April 2005	Return made up to 24/03/05; full list of members (9 pages)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2004	Full accounts made up to 31 December 2003 (12 pages)
22 April 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Return made up to 24/03/04; full list of members (9 pages)
15 April 2004	Return made up to 24/03/04; full list of members (9 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 April 2003	Return made up to 24/03/03; full list of members (9 pages)
6 April 2003	Return made up to 24/03/03; full list of members (9 pages)
3 April 2003	Full accounts made up to 31 December 2002 (13 pages)
3 April 2003	Full accounts made up to 31 December 2002 (13 pages)
10 May 2002	Return made up to 24/03/02; full list of members (7 pages)
10 May 2002	Return made up to 24/03/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (12 pages)
12 April 2002	Full accounts made up to 31 December 2001 (12 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)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Return made up to 24/03/01; no change of members (8 pages)
19 April 2001	Return made up to 24/03/01; no change of members (8 pages)
20 January 2001	Return made up to 24/03/00; no change of members (8 pages)
20 January 2001	Return made up to 24/03/00; no change of members (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
27 November 2000	Full accounts made up to 31 December 1999 (16 pages)
27 November 2000	Full accounts made up to 31 December 1999 (16 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)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director's particulars changed (1 page)
12 June 2000	Location of register of members (1 page)
12 June 2000	Location of register of members (1 page)
4 January 2000	Company name changed turner broadcasting system europ e LIMITED\certificate issued on 04/01/00 (4 pages)
4 January 2000	Company name changed turner broadcasting system europ e LIMITED\certificate issued on 04/01/00 (4 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
30 March 1999	Return made up to 24/03/99; full list of members (9 pages)
30 March 1999	Return made up to 24/03/99; full list of members (9 pages)
28 January 1999	Full accounts made up to 31 December 1997 (14 pages)
28 January 1999	Full accounts made up to 31 December 1997 (14 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
16 July 1998	Full group accounts made up to 31 December 1996 (17 pages)
16 July 1998	Full group accounts made up to 31 December 1996 (17 pages)
22 May 1998	Return made up to 24/03/98; full list of members (11 pages)
22 May 1998	Return made up to 24/03/98; full list of members (11 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
2 January 1998	Ad 24/06/97--------- us$ si 20470979@1=20470979 us$ ic 0/20470979 (2 pages)
2 January 1998	Ad 24/06/97--------- us$ si 20470979@1=20470979 us$ ic 0/20470979 (2 pages)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
2 January 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (16 pages)
2 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
2 January 1998	Us$ nc 0/25000000 24/06/97 (1 page)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
2 January 1998	Us$ nc 0/25000000 24/06/97 (1 page)
2 January 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (16 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)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 24/03/97; no change of members (8 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 24/03/97; no change of members (8 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 December 1995 (18 pages)
6 April 1997	Full accounts made up to 31 December 1995 (18 pages)
2 April 1997	Company name changed turner broadcasting system limit ed\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed turner broadcasting system limit ed\certificate issued on 03/04/97 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 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)
4 June 1996	Return made up to 24/03/96; full list of members (10 pages)
4 June 1996	Location of register of members (1 page)
4 June 1996	Location of register of members (1 page)
4 June 1996	Return made up to 24/03/96; full list of members (10 pages)
16 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
16 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
24 May 1995	Return made up to 24/03/95; full list of members (20 pages)
24 May 1995	Return made up to 24/03/95; full list of members (20 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1995	Company name changed turner management co. Uk LIMITED\certificate issued on 22/02/95 (2 pages)
21 February 1995	Company name changed turner management co. Uk LIMITED\certificate issued on 22/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 August 1993	Memorandum and Articles of Association (12 pages)
19 August 1993	Memorandum and Articles of Association (12 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 May 1993	Company name changed choicedelve LIMITED\certificate issued on 07/05/93 (2 pages)
7 May 1993	Company name changed choicedelve LIMITED\certificate issued on 07/05/93 (2 pages)
24 March 1993	Incorporation (9 pages)
24 March 1993	Incorporation (9 pages)

Turner Broadcasting System Holdings (Europe) Limited

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