TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED: Filings
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 |
What are the latest filings for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
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