Turner Broadcasting System Europe Limited
Turner Broadcasting System Europe Limited
#01927955 • Active
Founded: 02/07/1985
Industries: Television programme production activitiesTelevision programme distribution activitiesTelevision programming and broadcasting activitiesWeb portals
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £45.12m
↓ -13%
Turnover £276.13m
↓ 0%
EBITDA £130.9m
↓ -1%
Gross Profit £134.62m
↑ 35%
Total Liabilities £158.93m
↓ -6%
Employees 423
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Georgiou | Director | 13/10/2023 | Greek | 50 years |
| Hester Jane Woolf | Director | 20/02/2023 | British | 56 years |
| Robert James Friend | None | 15/12/2015 | British | 44 years |
Role:
Director
Appointed:
13/10/2023
Nationality:
Greek
Age:
50 years
Role:
Director
Appointed:
20/02/2023
Nationality:
British
Age:
56 years
Role:
None
Appointed:
15/12/2015
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Time Warner London Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/11/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
GREATER LONDON
Lower Ground, Mezzanine And Ground Floor, 160 Old Street, London (EC1V 9BW)
Leasehold • EC1V 9BW
Added 10/10/2018 • ISLINGTON
GREATER LONDON
Third Floor, 160 Old Street, London (EC1V 9HQ)
Leasehold • EC1V 9HQ
Added 25/01/2019 • ISLINGTON
GREATER LONDON
Second Floor Flat, 160 Old Street, London (EC1V 9HQ)
Leasehold • EC1V 9HQ
Added 25/01/2019 • ISLINGTON
Grants
No grant information available
Group Structure
WARNER BROS. DISCOVERY, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 05/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 26/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 26/11/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 26/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
26/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
26/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
26/11/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
26/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control