TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
£4K
Latest balance sheet
Net assets
£6K
-100% vs 2023
Employees
0
Average over period
Profit before tax
£3K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED 1993-05-07 → present
- BUSYFIGURE LIMITED 1993-03-25 → 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 | — | £867 | |
| Profit before tax | £0 | £3,467 | |
| Net profit | £0 | £3,467 | |
| Cash | — | £4,334 | |
| Total assets less current liabilities | £114,880,374 | £6,068 | |
| Net assets | £114,880,374 | £6,068 | |
| Equity | £114,880,374 | £6,068 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 14.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston 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 ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED · parent
- Turner Broadcasting System Holdings (Europe) Limited 100%
- Turner Broadcasting System Europe Limited
- Turner Broadcasting System Italia Srl
- Turner Broadcasting System Deutschland GmbH
- Turner Broadcasting System France SAS
- Turner Broadcasting System Espana S.L.
- Turner Broadcasting System Denmark ApS
- Turner Broadcasting System Arabia FZ-LLC
- Turner Broadcasting System Limited Liability Company
- TNT Televizyon Produksiyon Limited Sirketi 0.1629%
- Warner Media Direct Televizyon Yayincilik Anonim sirketi
- EDA Televizyon Yayincilik ve Produksiyon Anonim Sirketi 0.002%
- TBSE Istanbul Yayincilik ve Porduksiyon Anonim Sirketi
- Turner Broadcasting System Poland SP z.o.o. 1%
- Hanna-Barbera Studios Europe Limited
- Turner Nordic Holding AB
- Turner Nordic and Baltic AB
- NonStop Sales AB
- Ninth Floor UK Productions Limited
- Turner South Africa (Pty) Ltd
- WarnerMedia Amsterdam B.V.
- Cheeky Pint Productions Limited
- Magical Beginnings Productions Limited
- TWC R&D Hungary Kft.
- Boing SpA 49%
- Bright Little Labs Limited 30.99%
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 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-06 | 2005-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-25 | 1993-07-06 |
| BIRD, Andrew Peter | Director | 1994-10-17 | 2003-10-17 |
| BROWNE, Eleanor Caroline | Director | 2014-04-29 | 2023-02-28 |
| BUCKLEY, Michael | Director | 1998-11-23 | 2001-12-21 |
| COHEN, Betty Susan | Director | 1994-12-09 | 1997-01-20 |
| DOGRA, Priya | Director | 2020-11-02 | 2023-09-29 |
| FITJE, Ivar | Director | 1999-10-04 | 2007-01-31 |
| FRANK, Lynne | Director | 1997-01-20 | 2003-01-31 |
| FRIEND, Robert James | Director | 2015-12-14 | 2025-06-30 |
| GROVES, Christopher Richard | Director | 2009-09-09 | 2011-03-31 |
| KENT, Philip Ives | Director | 1996-09-24 | 1999-10-04 |
| KORN, Steven William | Director | 1993-04-06 | 1996-10-11 |
| KROLL, Susan Julia | Director | 1993-04-06 | 1994-06-17 |
| KUPSKY, Jeffry John | Director | 2003-10-17 | 2003-10-17 |
| KUPSKY, Jeffry John | Director | 2003-01-16 | 2012-03-20 |
| PORTUGEIS, Ross David | Director | 1993-04-06 | 1995-05-01 |
| RATAJOVA, Zuzana | Director | 2005-07-15 | 2014-04-29 |
| RICHARDS, Nanette | Director | 2002-04-11 | 2007-03-30 |
| SAMS, Louise Scott | Director | 1997-01-20 | 2014-04-29 |
| SASSA, Scott Mitchael | Director | 1993-04-06 | 1996-10-11 |
| STOCK, Giorgio | Director | 2014-05-07 | 2020-06-30 |
| VAN DER WAL, Aksel | Director | 2014-04-29 | 2015-12-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-25 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Media International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | 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 | |
|---|---|---|---|---|
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 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 | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | 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 | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | TM02 | officers | Termination secretary 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
- 6
- 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%
£114,880,374 £6,068
-
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