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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
Chiswick Park, Building 2,, 566 Chiswick High Road,, London, England, W4 5YB
ActiveltdINC 1993SIC 90030
Company Information
Registered AddressChiswick Park, Building 2,, 566 Chiswick High Road,, London, England, W4 5YB
Incorporated24 March 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 90030 — Artistic creation
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due7 April 2027
Confirmation Last Filed24 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TURNER BROADCASTING SYSTEM EUROPE LIMITED 3 April 1997 to 5 January 2000
- TURNER BROADCASTING SYSTEM LIMITED 22 February 1995 to 3 April 1997
- TURNER MANAGEMENT CO. UK LIMITED 7 May 1993 to 22 February 1995
- CHOICEDELVE LIMITED 24 March 1993 to 7 May 1993
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