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Turner Broadcasting System Europe Ltd., London

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Name

Turner Broadcasting System Europe Ltd.
Turner Broadcasting System Europed
Turner Broadcasting System Europe Distribution Limit
Turner International Network Sales Ltd.
CNN International Sales Ltd.
Turner Broadcasting International Ltd.
Burginhall 9 Ltd.

Register

Chp
Companies House 01927955
Lei
549300NEIR0IHX5PQK86

Address

160 Old Street, London EC1V 9BW, United Kingdom

Additional info

59.11/3
Television programme production activities
59.13/3
Television programme distribution activities
60.20
Television programming and broadcasting activities
63.12
Web portals

History

Legal Representatives

Marketing & Tech

Network

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DATA SERVICES

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Publications

7 Mar 2024 also 04/01/2023, 09/02/2022, 11/01/2021, 19/12/2019, 05/10/2018, 24/08/2017, 27/09/2016, 17/10/2015, 27/05/2014, 05/06/2013, 10/08/2012, 19/07/2011, 14/07/2010, 23/04/2009, 22/05/2008, 24/07/2007, 12/05/2006, 08/04/2005
Full accounts made up to 2022-12-31
8 Dec 2023 also 13/12/2022, 13/12/2021, 08/01/2021, 16/12/2019, 13/12/2018, 13/12/2017
Confirmation statement made with no updates
16 Oct 2023
Director: Andrew Georgiou
5 Oct 2023
No longer Director: Priya Dogra
28 Feb 2023
No longer Director: Eleanor C. Browne · No longer Secretary: Eleanor C. Browne
21 Feb 2023
Director: Hester Jane Woolf
24 Aug 2022
Change of details for Turner Broadcasting System Holdings (Europe) Ltd as a person with significant control
Year 2021 in Euipotm
7 wordmarks: GENERATOR REX, IMAGINE DIL SE, O QUE VOCÊ QUEER, QUEER YOU ARE, UNICORN WARRIORS ETERNAL, WE BABY BEARS …
8 Feb 2021 also 04/11/2019
Director's details changed for Mr Robert James Friend
Year 2020 in Euipotm
14 trademark filings (13 wordmarks, 1 word figurative mark): APPLE & ONION, CN DURCHSTARTER, CN TOPFROCKER, GENERATOR REX, LA CASA DE LOS RETOS, L´ISOLA DEGLI EROI, MARICON PERDIDO, SKATOONY, SOUL …
12 Nov 2020
Director: Priya Dogra
Year 2020 in Dm
4 wordmarks: 4 BLOCKS, ABBAS, DIE PFOTENBANDE, LATIF
30 Jun 2020
No longer Director: Giorgio Stock
22 Jan 2020
Address
Year 2019 in Euipotm
4 wordmarks: I LOVE YOU MAO MAO, HEROES OF PURE HEART, POW! ACADEMY, THE FUNGIES, TIG 'N' SEEK
Year 2018 in Euipotm
8 trademark filings (6 wordmarks, 2 word figurative marks): ELLIOTT FROM EARTH, INFINITY TRAIN, MY SPY FAMILY, THE AMAZING WORLD OF GUMBALL, TOONY TUBE, VICTOR AND VALENTINO  …
Year 2017 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): 4 BLOCKS, APPLE & ONION, CRAIG OF THE CREEK, SUMMER CAMP ISLAND, THE HAPPOS FAMILY, THE HEROIC QUEST OF THE VALIANT PRINCE IVANDOE  …
Year 2016 in Euipotm
12 trademark filings (9 wordmarks, 3 word figurative marks): 4 BLOCKS , LONG LIVE THE ROYALS, MIGHTY MAGISWORDS , OK K.O.! LET'S BE HEROES, PANGAEA ALLIANCE , PONYHOF, THE AMAZING WORLD OF GUMBALL …
13 Dec 2016
Confirmation statement made with updates
18 May 2016
Resolutions · Resolution of adoption of Articles of Association
29 Apr 2016
Second filing of AP01 previously delivered to Companies House
21 Dec 2015
Capital: €151M
15 Dec 2015
Appointment of Mr Robert James Friend as a director
14 Dec 2015
No longer Director: Aksel van der Wal
9 Jan 2015
Capital: €151M
Year 2014 in Euipotm
6 wordmarks: GET ‘EM TOMMY! , MIGHTY MAGISWORDS , OVER THE GARDEN WALL, STEVEN UNIVERSE , UNCLE GRANDPA , WE BARE BEARS
20 May 2014
No longer Director (1)
15 May 2014
No longer Director (1)
21 Mar 2014
Director: Aksel van der Wal
19 Mar 2014
Director: Eleanor C. Browne
2 Dec 2013
Capital: €151M
Year 2013 in Euipotm
8 wordmarks: CLARENCE, COURAGE THE COWARDLY DOG, LEVEL UP, REGULAR SHOW, SAMURAI JACK, STEVEN UNIVERSE, UNCLE GRANDPA, WOWZAT
21 Jun 2013
Director: Giorgio Stock
23 Nov 2012 also 01/12/2011, 21/12/2010
Annual return made up to 2012-11-22 with full list of shareholders
Year 2012 in Euipotm
4 wordmarks: CHECK IT OUT!, COSKI & NORBER, GENERATOR REX, IMAGINE DIL SE
16 Jul 2012 also 17/05/2012, 14/04/2011
Second filing of SH01 previously delivered to Companies House
10 Jul 2012 also 18/01/2011
Statement of capital following an allotment of shares
20 Mar 2012
No longer Director (1)
24 Jan 2012
Statement of capital following an allotment of shares · Resolutions · Resolution of allotment of securities
21 Dec 2011
Resolutions · Resolution of allotment of securities · Resolution of removal of pre-emption rights · Resolutions …
Year 2011 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): AQUA UNIT PATROL SQUAD 1, FALLING SKIES, TOONIX …
5 Apr 2011
No longer Director (1)
12 Jan 2011
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
Year 2010 in Euipotm
12 trademark filings (10 wordmarks, 2 word figurative marks): CN DURCHSTARTER, CN TOPFROCKER, GENERATOR REX, GO BEYOND BORDERS, SKATOONY, SOUL QUEST OVERDRIVE, THE AMAZING WORLD OF GUMBALL, THE …
11 Feb 2010
Annual return made up to 2009-11-22 with full list of shareholders · Director's details changed for Louise Scott Sams
10 Feb 2010
Director's details changed for Christopher Richard Groves · Director's details changed for Jeffry John Kupsky …
25 Sept 2009
Secretary: Eleanor C. Browne · No longer Secretary (1)
17 Dec 2008
Return made up to 22/11/08; full list of members · Director's change of particulars / jeffry kupsky / 01/08/2008
17 Jan 2008
Return made up to 22/11/07; full list of members · Director's particulars changed
24 May 2007 also 03/04/2007
Director resigned
5 Jan 2007
Return made up to 22/11/06; full list of members
8 Dec 2006
Wordmark: “LAZYTOWN“
10 May 2006
Word figurative mark: “LAZYTOWN“
10 May 2006
Wordmark: “LAZYTOWN“
3 Feb 2006
Director's particulars changed · Director's particulars changed
23 Dec 2005
Return made up to 22/11/05; full list of members · Secretary's particulars changed;director's particulars changed …
2 Nov 2005
Secretary resigned · New secretary appointed
9 Aug 2005
New director appointed

Mentions

via Companies House in Psc
VR: Bright Little Labs Ltd., Turner OTT Ltd., Hanna-Barbera Studios Europe Ltd. · BO: Turner OTT Ltd., Hanna-Barbera Studios Europe Ltd. · No longer BO: Copa90 Ltd. · Shareholdings (4 companies)

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