TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
Overview
| Company Name | TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02803512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSYFIGURE LIMITED | Mar 25, 1993 | Mar 25, 1993 |
What are the latest accounts for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert James Friend as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Priya Dogra as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eleanor Caroline Browne as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Caroline Browne as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Hester Jane Woolf as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Change of details for Warner Media International Limited as a person with significant control on Feb 10, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Time Warner Limited as a person with significant control on Sep 14, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLF, Hester Jane, Ms. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | Director | 305649850001 | ||||
| BROWNE, Eleanor Caroline | Secretary | Old Street EC1V 9BW London 160 England | British | Solicitor | 141025390001 | |||||
| GROVES, Christopher Richard | Secretary | Eynella Road SE22 8XF London 17 | British | 108618970001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRD, Andrew Peter | Director | Quinnies High Street Cookham SL6 9SJ Maidenhead Berkshire | British | Company Director | 40964180003 | |||||
| BROWNE, Eleanor Caroline | Director | Old Street EC1V 9BW London 160 England | United Kingdom | British | Director | 183807160001 | ||||
| BUCKLEY, Michael | Director | 17 Rosebery Road SM1 2BW Sutton Surrey | Irish | Sales Director | 62327070001 | |||||
| COHEN, Betty Susan | Director | 2805 Shady Valley Drive 30324 Atlanta Georgia Usa | American | Company Director | 43302260001 | |||||
| DOGRA, Priya | Director | Old Street EC1V 9BW London 160 England | England | Canadian | President, Warnermedia International Emea & Asia | 276442690001 | ||||
| FITJE, Ivar | Director | Flat 2 3 Percy Mews W1T 1EX London | Norwegian | Financial Executive | 67041730002 | |||||
| FRANK, Lynne | Director | 22a Woodchurch Road NW6 3PN London | United Kingdom | United States | Senior Vice President | 77539410001 | ||||
| FRIEND, Robert James, Mr. | Director | 566 Chiswick High Road, W4 5YB London Chiswick Park, Building 2, England | England | British | Director | 203506890002 | ||||
| GROVES, Christopher Richard | Director | Turner House 16 Great Marlborough Street W1F 7HS London | United Kingdom | British | Svp Business Dev | 108618970001 | ||||
| KENT, Philip Ives | Director | 659 Peachtree Street 30308 Atlanta Georgia United States Of America | American | Company Director | 49586460001 | |||||
| KORN, Steven William | Director | 15 Chatsworth Place Atlanta Georgia 30327 FOREIGN Usa | American | Lawyer | 40866560001 | |||||
| KROLL, Susan Julia | Director | 42 Primrose Gardens Belsize Park NW3 4TP London | American | Vice President | 35270500001 | |||||
| KUPSKY, Jeffry John | Director | Horbury Mews W11 3NL London 2 | British | Executive Vice President | 94689950002 | |||||
| KUPSKY, Jeffry John | Director | Turner House 16 Great Marlborough Street W1F 7HS London | England | British | President | 94689950003 | ||||
| PORTUGEIS, Ross David | Director | 5 Park Square West Regents Park NW1 London | American | Company Executive | 51939280001 | |||||
| RATAJOVA, Zuzana | Director | Turner House 16 Great Marlborough Street W1F 7HS London | United Kingdom | American | Financial Executive | 103491700001 | ||||
| RICHARDS, Nanette | Director | Flat 2 51 Cadogan Square SW1X 0HY London | American | Executive Vice President | 63784270006 | |||||
| SAMS, Louise Scott | Director | Turner House 16 Great Marlborough Street W1F 7HS London | United States | American | Company Director | 51443540001 | ||||
| SASSA, Scott Mitchael | Director | 3475 Tuxedo Road Atlanta 30305 Georgia Usa | American | Company Executive | 35270340001 | |||||
| STOCK, Giorgio | Director | Old Street EC1V 9BW London 160 England | England | German | Director | 147686830001 | ||||
| VAN DER WAL, Aksel | Director | Turner House 16 Great Marlborough Street W1F 7HS London | United Kingdom | Dutch | Director | 186160280001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Media International Limited | Apr 06, 2016 | Old Street EC1V 9BW London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0