TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2K
-100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED 2000-01-05 → present
- TURNER BROADCASTING SYSTEM EUROPE LIMITED 1997-04-03 → 2000-01-05
- TURNER BROADCASTING SYSTEM LIMITED 1995-02-22 → 1997-04-03
- TURNER MANAGEMENT CO. UK LIMITED 1993-05-07 → 1995-02-22
- CHOICEDELVE LIMITED 1993-03-24 → 1993-05-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £130,937,067 | £1,734 | |
| Equity | £130,937,067 | £1,734 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingstom Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current financial performance and position of the Company and are confident that it will not lead to the Company no longer being a going concern. In the unlikely event that it is not possible for the Company to meet its liabilities as they fall due and also due to the centralised cash pooling arrangements, the ultimate parent company WBD Inc. has agreed to provide continued financial support to the Company for the foreseeable future, for 12 months from the date of approval of the financial statements, to meet its obligations as and when they fall due.”
Group structure
- TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED · parent
- Turner Broadcasting System Europe Limited 100%
- Turner Broadcasting System Italia S.r.l 100%
- Turner Broadcasting System Deutschland GmbH 100%
- Turner Broadcasting System France SAS 100%
- Turner Broadcasting System Espana S.L. 100%
- Turner Broadcasting System Denmark ApS 100%
- Turner Broadcasting System Arabia FZ-LLC 100%
- Turner Broadcasting System Limited Liability Company 99%
- Warner Media Direct Televizyon Yayincilik Anonim Sirketi 26%
- TBSE Istanbul Yayincilik Ve Produksiyon Anonim Sirketi 25.5%
- Hanna-Barbera Studios Europe Limited 100%
- Turner Nordic Holding AB 100%
- Turner Nordic and Baltic AB 100%
- NonStop Sales AB 100%
- Ninth Floor UK Productions Limited 100%
- Turner South Africa (Pty) Ltd 100%
- Warner Media Amsterdam B.V 100%
- Cheeky Pint Productions Limited 100%
- Magical Beginnings Productions Limited 100%
- TWC R&D Hungary Kft. 100%
- Boing S.p.A 49%
- Bright Little labs Limited 30.99%
- Turner Broadcasting System Poland SP z.o.o. 1%
- TNT Televizyon Produksiyon Limited Sirketi 0.163%
- EDA Televizyon Yayincilik ve Porduksiyon Anonim Sirketi 0.001%
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies – each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: WBD Global Networks and WBD Streaming and Studios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOLF, Hester Jane, Ms. | Director | 2023-02-20 | Feb 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Eleanor Caroline | Secretary | 2009-09-09 | 2023-02-28 |
| GROVES, Christopher Richard | Secretary | 2005-10-15 | 2009-09-09 |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | — | 2005-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-24 | 1993-04-06 |
| BIRD, Andrew Peter | Director | 1997-01-20 | 2003-10-17 |
| BROWNE, Eleanor Caroline | Director | 2014-04-29 | 2023-02-28 |
| CARP, Bertram William | Director | 1995-02-14 | 1997-01-20 |
| DOGRA, Priya | Director | 2020-11-02 | 2023-09-29 |
| FITJE, Ivar | Director | 1999-10-04 | 2007-01-31 |
| FRIEND, Robert James | Director | 2015-12-14 | 2025-06-30 |
| GROVES, Christopher Richard | Director | 2009-09-09 | 2011-03-31 |
| GRUMBLES, William H | Director | 1993-04-06 | 1997-01-20 |
| HEYER, Steven Jay | Director | 1995-02-14 | 2001-03-31 |
| KENT, Philip Ives | Director | 1996-09-24 | 1999-10-04 |
| KORN, Steven William | Director | 1993-04-06 | 1997-01-20 |
| KUPSKY, Jeffry John | Director | 2003-10-17 | 2012-03-20 |
| RATAJOVA, Zuzana | Director | 2005-11-25 | 2014-04-29 |
| RICHARDS, Nanette | Director | 1997-01-20 | 2007-03-30 |
| SAMS, Louise Scott | Director | 1997-01-20 | 2014-04-29 |
| SASSA, Scott Mitchael | Director | 1993-04-06 | 1996-10-11 |
| SPRUNT GRUMBLES, Julia | Director | 1995-02-14 | 1997-01-20 |
| STOCK, Giorgio | Director | 2014-05-07 | 2020-06-30 |
| STONE, Daniel | Director | 1998-02-03 | 1999-06-11 |
| TURNER III, Robert Edward | Director | 1995-02-14 | 1997-01-20 |
| VAN DER WAL, Aksel | Director | 2014-04-29 | 2015-12-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-24 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner Entertainment Networks International Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-19 | SH20 | capital | Legacy | |
| 2024-11-19 | CAP-SS | insolvency | Legacy | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£130,937,067 £1,734
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers