Turner Broadcasting System Europe Limited

Active01927955 Private limited company

Incorporated: 2 July 1985 (41 years)
Industry: Television programme production activities (59113)
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Web portals (63120)
Directors: Pinar Solakoglu
Andrew Georgiou
Hester Jane Woolf
Owned by: Time Warner London Limited
Accounts type: Full
Region: Greater London
Address: Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Website & contact details

Group website: wbd.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Solakoglu, Pinar, Ms.

Director · Appointed 4 July 2025

Also at Warner Bros. Entertainment UK Limited, The Bountiful Company Limited, Warner Home Video (U.K.) Limited · more companies

British

Born June 1982 (44)

Georgiou, Andrew

Director · Appointed 13 October 2023

Also at Discovery Communications Europe Limited, Warner Bros. Entertainment UK Limited

Greek

Born October 1974 (52)

Woolf, Hester Jane, Ms.

Director · Appointed 20 February 2023

Also at Time Warner Holdings Limited, Warner Bros. Entertainment UK Limited, Harry Potter Limited · more companies

British

Born February 1969 (57)

Officer history (27 former)

4 July 2025

Appointed Solakoglu, Pinar, Ms. as Director

30 June 2025

Resigned Friend, Robert James as Director

13 October 2023

Appointed Georgiou, Andrew as Director

29 September 2023

Resigned Dogra, Priya as Director

28 February 2023

Resigned Browne, Eleanor Caroline as Director

28 February 2023

Resigned Browne, Eleanor Caroline as Secretary

20 February 2023

Appointed Woolf, Hester Jane, Ms. as Director

2 November 2020

Appointed Dogra, Priya as Director

30 June 2020

Resigned Stock, Giorgio as Director

15 December 2015

Appointed Friend, Robert James as Director

14 December 2015

Resigned Van Der Wal, Aksel as Director

19 May 2014

Resigned Ratajova, Zuzana as Director

15 May 2014

Resigned Sams, Louise Scott as Director

14 March 2014

Appointed Browne, Eleanor Caroline as Director

14 March 2014

Appointed Van Der Wal, Aksel as Director

31 May 2013

Appointed Stock, Giorgio as Director

20 March 2012

Resigned Kupsky, Jeffry John as Director

31 March 2011

Resigned Groves, Christopher Richard as Director

9 September 2009

Resigned Groves, Christopher Richard as Secretary

9 August 2009

Appointed Browne, Eleanor Caroline as Secretary

9 August 2009

Appointed Groves, Christopher Richard as Director

30 March 2007

Resigned Richards, Nanette as Director

31 January 2007

Resigned Fitje, Ivar as Director

15 October 2005

Appointed Groves, Christopher Richard as Secretary

15 October 2005

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

15 July 2005

Appointed Ratajova, Zuzana as Director

17 October 2003

Appointed Kupsky, Jeffry John as Director

17 October 2003

Resigned Bird, Andrew Peter as Director

30 March 2001

Resigned Penny, Michael William Harrison as Director

29 June 2000

Resigned Parry, Russell John as Director

9 November 1999

Appointed Parry, Russell John as Director

9 November 1999

Appointed Penny, Michael William Harrison as Director

4 October 1999

Resigned Kent, Philip Ives as Director

4 October 1999

Appointed Fitje, Ivar as Director

20 June 1999

Resigned Portugeis, Ross David as Director

12 April 1999

Appointed Bird, Andrew Peter as Director

12 April 1999

Appointed Richards, Nanette as Director

20 January 1997

Appointed Sams, Louise Scott as Director

20 January 1997

Resigned Grumbles, William H as Director

20 January 1997

Resigned Korn, Steven William as Director

4 December 1996

Appointed Portugeis, Ross David as Director

4 December 1996

Resigned Freedman, Randy Keith as Director

6 November 1996

Appointed Freedman, Randy Keith as Director

24 September 1996

Appointed Kent, Philip Ives as Director

22 September 1996

Resigned Ross, Robert Worthington as Director

9 June 1995

Resigned Rudolph, Mark Lyndon as Director

21 September 1994

Appointed Ross, Robert Worthington as Director

6 June 1994

Resigned Agnoli, John as Director

22 November 1993

Resigned Freedman, Randy Keith as Director

31 May 1993

Resigned Booth, Randolph as Director

31 May 1993

Appointed Agnoli, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Time Warner London Limited

Corporate entity · Notified 25 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04917650

Former controllers (3)

25 November 2024

Ceased Turner Entertainment Networks International Limited — Owns 75–100% of shares

25 November 2024

Ceased Warner Media International Limited — Owns 75–100% of shares

25 November 2024

Ceased Turner Broadcasting System Holdings (Europe) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited

Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares

Turner Broadcasting System Europe Limited This company Owns 75–100% of shares

Bright Little Labs Limited Owns 25–50% of shares

Hanna-Barbera Studios Europe Limited Owns 75–100% of shares

Ninth Floor UK Productions Limited Owns 75–100% of shares

Cheeky Pint Productions Limited Owns 75–100% of shares

Magical Beginnings Productions Limited Owns 75–100% of shares

Warner Media Care Limited Owns 75–100% of shares

Warner Media International Limited Owns 75–100% of shares

Time Warner Entertainment Limited Owns 75–100% of shares

Gate 4 Productions Limited Owns 75–100% of shares

Harry Potter Limited Owns 75–100% of shares

Jash Productions Limited Owns 75–100% of shares

Lca Pictures Limited Owns 75–100% of shares

Rocksteady Studios Limited Owns 75–100% of shares

The Bountiful Company Limited Owns 75–100% of shares

Warner Bros. Games Limited Owns 75–100% of shares

Warner Bros. Productions Limited Owns 75–100% of shares

Warner Bros. Studios Leavesden Limited Owns 75–100% of shares

Warner Home Video (U.K.) Limited Owns 75–100% of shares

Time Warner Pension Trustee Limited Owns 75–100% of shares

Time Warner UK Limited Owns 75–100% of shares

Warner Bros. International Television Production Limited Owns 75–100% of shares

Shoe Bucket Limited Owns 75–100% of shares

Warner Bros. Television Production UK Limited Owns 75–100% of shares

Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares

Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares

Warner World Limited Owns 75–100% of shares

Filings 206

Date	Description	Made Up To
30 December 2025	Full accounts	31 December 2024
11 November 2025	Confirmation statement with no updates	11 November 2025
11 November 2025	Change of details for a person with significant control
17 July 2025	Registered office address changed
4 July 2025	Termination of appointment of a director