DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Turner Broadcasting System Europe Limited

Adresa
160 Old Street
London
EC1V 9BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2020
Company No. 01927955 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
59133 Television programme distribution activities
60200 Television programming and broadcasting activities
63120 Web portals
Company Register Statusactive
Previous Names
  • Cable News International LTD D
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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