Turner Entertainment Networks International Limited

Active02803512 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Artistic creation (90030)
Directors
Owned by
Warner Media 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
28 July 2027
Last conf. stmt
14 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

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
Appointed Groves, Christopher Richard as Director
9 September 2009
Resigned Groves, Christopher Richard as Secretary
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
Resigned Kupsky, Jeffry John as Director
17 October 2003
Appointed Kupsky, Jeffry John as Director
17 October 2003
Resigned Bird, Andrew Peter as Director
31 January 2003
Resigned Frank, Lynne as Director
16 January 2003
Appointed Kupsky, Jeffry John as Director
11 April 2002
Appointed Richards, Nanette as Director
21 December 2001
Resigned Buckley, Michael as Director
4 October 1999
Appointed Fitje, Ivar as Director
4 October 1999
Resigned Kent, Philip Ives as Director
23 November 1998
Appointed Buckley, Michael as Director
20 January 1997
Resigned Cohen, Betty Susan as Director
20 January 1997
Appointed Sams, Louise Scott as Director
20 January 1997
Appointed Frank, Lynne as Director
11 October 1996
Resigned Sassa, Scott Mitchael as Director
11 October 1996
Resigned Korn, Steven William as Director
24 September 1996
Appointed Kent, Philip Ives as Director
1 May 1995
Resigned Portugeis, Ross David as Director
9 December 1994
Appointed Cohen, Betty Susan as Director
17 October 1994
Appointed Bird, Andrew Peter as Director
17 June 1994
Resigned Kroll, Susan Julia as Director
6 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1993
Appointed Korn, Steven William as Director
6 April 1993
Appointed Portugeis, Ross David as Director
6 April 1993
Appointed Sassa, Scott Mitchael as Director
6 April 1993
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
6 April 1993
Appointed Kroll, Susan Julia as Director
6 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Warner Media International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02713760

Holdings 1

Companies where Turner Entertainment Networks International Limited is registered as a person with significant control

Active

Filings 190

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates14 July 2026
11 November 2025Change of details for a person with significant control
17 July 2025Confirmation statement with updates14 July 2025
17 July 2025Registered office address changed
Show all 190 filings

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