OpenCompanies

Turner Broadcasting System Europe Limited

Company number
01927955
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1985
Nature of business
Television programme production activities
Television programme distribution activities
Television programming and broadcasting activities
Web portals
Corporate group
Time Warner London Limited (76 companies)

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Previous names

  • Turner Broadcasting System Europed (until 5 Jan 2000)
  • Turner Broadcasting System Europe Distribution Limit (until 4 Jan 2000)
  • Turner International Network Sales Limited (until 17 Jul 1997)
  • CNN International Sales Limited (until 13 Jul 1993)
  • Turner Broadcasting International Limited. (until 28 Jan 1987)
  • Burginhall 9 Limited (until 30 Oct 1985)

Control

NameNature of controlNotifiedCeased
Warner Media International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2024 25 Nov 2024
Turner Entertainment Networks International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2024 25 Nov 2024
Turner Broadcasting System Holdings (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Nov 2024
Time Warner London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Turner Broadcasting System Europe Limited → Time Warner London Limited

Controls

Companies at the same address

Data