Turner Broadcasting System Holdings (Europe) Limited

Active02802926 Private limited company

Incorporated: 24 March 1993 (33 years)
Industry: Artistic creation (90030)
Directors: Hester Jane Woolf
Owned by: Turner Entertainment Networks International Limited
Accounts type: Full
Region: Greater London
Address: Chiswick Park
Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

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 (26 former)

30 June 2025

Resigned Friend, Robert James 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

14 December 2015

Appointed Friend, Robert James as Director

14 December 2015

Resigned Van Der Wal, Aksel as Director

7 May 2014

Appointed Stock, Giorgio as Director

29 April 2014

Appointed Van Der Wal, Aksel as Director

29 April 2014

Appointed Browne, Eleanor Caroline as Director

29 April 2014

Resigned Sams, Louise Scott as Director

29 April 2014

Resigned Ratajova, Zuzana as Director

20 March 2012

Resigned Kupsky, Jeffry John as Director

31 March 2011

Resigned Groves, Christopher Richard as Director

9 September 2009

Appointed Browne, Eleanor Caroline as Secretary

9 September 2009

Resigned Groves, Christopher Richard as Secretary

9 September 2009

Appointed Groves, Christopher Richard as Director

30 March 2007

Resigned Richards, Nanette as Director

31 January 2007

Resigned Fitje, Ivar as Director

25 November 2005

Appointed Ratajova, Zuzana as Director

15 October 2005

Appointed Groves, Christopher Richard as Secretary

15 October 2005

Resigned Grays Inn Secretaries Limited as Corporate Secretary

17 October 2003

Resigned Bird, Andrew Peter as Director

17 October 2003

Appointed Kupsky, Jeffry John as Director

31 March 2001

Resigned Heyer, Steven Jay as Director

4 October 1999

Resigned Kent, Philip Ives as Director

4 October 1999

Appointed Fitje, Ivar as Director

11 June 1999

Resigned Stone, Daniel as Director

3 February 1998

Appointed Stone, Daniel as Director

20 January 1997

Appointed Bird, Andrew Peter as Director

20 January 1997

Appointed Richards, Nanette as Director

20 January 1997

Resigned Carp, Bertram William as Director

20 January 1997

Resigned Korn, Steven William as Director

20 January 1997

Resigned Sprunt Grumbles, Julia as Director

20 January 1997

Resigned Turner Iii, Robert Edward as Director

20 January 1997

Resigned Grumbles, William H as Director

20 January 1997

Appointed Sams, Louise Scott as Director

11 October 1996

Resigned Sassa, Scott Mitchael as Director

24 September 1996

Appointed Kent, Philip Ives as Director

14 February 1995

Appointed Turner Iii, Robert Edward as Director

14 February 1995

Appointed Heyer, Steven Jay as Director

14 February 1995

Appointed Sprunt Grumbles, Julia as Director

14 February 1995

Appointed Carp, Bertram William as Director

6 April 1993

Appointed Sassa, Scott Mitchael as Director

6 April 1993

Appointed Grumbles, William H as Director

6 April 1993

Appointed Korn, Steven William as Director

6 April 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 April 1993

Resigned Instant Companies Limited as Corporate Nominee Director

24 March 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 March 1993

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Turner Entertainment Networks International Limited

Corporate entity · Notified 1 January 2017

Owns 75–100% of shares

Limited Liability Company

Reg. no. 2803512

Filings 189

Date	Description	Made Up To
5 August 2026	Full accounts	31 December 2025
24 March 2026	Confirmation statement with no updates	24 March 2026
11 November 2025	Change of details for a person with significant control
14 July 2025	Termination of appointment of a director
9 July 2025	Full accounts	31 December 2024