TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameTURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02803512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    4 pagesCS01

    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 pagesAD01

    Termination of appointment of Robert James Friend as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    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 pagesAD01

    Statement of capital on Nov 19, 2024

    • Capital: EUR 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Priya Dogra as a director on Sep 29, 2023

    1 pagesTM01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Eleanor Caroline Browne as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Eleanor Caroline Browne as a secretary on Feb 28, 2023

    1 pagesTM02

    Appointment of Ms Hester Jane Woolf as a director on Feb 20, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Change of details for Warner Media International Limited as a person with significant control on Feb 10, 2020

    2 pagesPSC05

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Change of details for Time Warner Limited as a person with significant control on Sep 14, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    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