TURNER BROADCASTING SYSTEM EUROPE LIMITED

Active London

Television programme production activities

395 employees website.com
Television programme production activitiesTelevision programme distribution activities +2
T

TURNER BROADCASTING SYSTEM EUROPE LIMITED

Television programme production activities

Founded 2 Jul 1985 Active London, England 395 employees website.com
Television programme production activitiesTelevision programme distribution activitiesTelevision programming and broadcasting activitiesWeb portals

Previous Company Names

TURNER BROADCASTING SYSTEM EUROPED 4 Jan 2000 — 5 Jan 2000
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT 17 Jul 1997 — 4 Jan 2000
TURNER INTERNATIONAL NETWORK SALES LIMITED 13 Jul 1993 — 17 Jul 1997
CNN INTERNATIONAL SALES LIMITED 28 Jan 1987 — 13 Jul 1993
TURNER BROADCASTING INTERNATIONAL LIMITED. 30 Oct 1985 — 28 Jan 1987
BURGINHALL 9 LIMITED 2 Jul 1985 — 30 Oct 1985
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £428M £40M 2024 year on year
Total assets £581M £33M 2024 year on year
Total Liabilities £152M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Full company profile for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955), an active company based in London, England. Incorporated 2 Jul 1985. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£83.30M

Increased by £38.18M (+85%)

Net Assets

£428.42M

Increased by £40.20M (+10%)

Total Liabilities

£152.36M

Decreased by £7.66M (-5%)

Turnover

£231.48M

Decreased by £44.65M (-16%)

Employees

395

Decreased by 28 (-7%)

Debt Ratio

26%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,514,218 Shares £18.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 201218,514,218€18.51m€18.51m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Time Warner London Limited
100.0%
151,038,106
Time Warner London Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TURNER BROADCASTING SYSTEM EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
First Floor, 160 Old Street, London (EC1V 9HQ) ISLINGTON
Leasehold-25 Jan 2019
Second Floor Flat, 160 Old Street, London (EC1V 9HQ) ISLINGTON
Leasehold-25 Jan 2019
Third Floor, 160 Old Street, London (EC1V 9HQ) ISLINGTON
Leasehold-25 Jan 2019
Fourth Floor, 160 Old Street, London (EC1V 9HQ) ISLINGTON
Leasehold-25 Jan 2019
Lower Ground, Mezzanine And Ground Floor, 160 Old Street, London (EC1V 9BW) ISLINGTON
Leasehold-10 Oct 2018
First Floor, 160 Old Street, London (EC1V 9HQ)
Leasehold
Added 25 Jan 2019
District ISLINGTON
Second Floor Flat, 160 Old Street, London (EC1V 9HQ)
Leasehold
Added 25 Jan 2019
District ISLINGTON
Third Floor, 160 Old Street, London (EC1V 9HQ)
Leasehold
Added 25 Jan 2019
District ISLINGTON
Fourth Floor, 160 Old Street, London (EC1V 9HQ)
Leasehold
Added 25 Jan 2019
District ISLINGTON
Lower Ground, Mezzanine And Ground Floor, 160 Old Street, London (EC1V 9BW)
Leasehold
Added 10 Oct 2018
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2025AccountsAnnual accounts made up to 2024-12-31
11 Nov 2025Persons With Significant ControlChange to Time Warner London Limited as a person with significant control on 2025-05-19
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updates
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025OfficersTermination of Robert James Friend as director on 2025-06-30
30 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

11 Nov 2025 Persons With Significant Control

Change to Time Warner London Limited as a person with significant control on 2025-05-19

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Officers

Termination of Robert James Friend as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 30 Dec 2025

Change to Time Warner London Limited as a person with significant control on 2025-05-19

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-11-11 with no updates

5 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Termination of Robert James Friend as director on 2025-06-30

9 months ago on 4 Jul 2025