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Nom	Turner Broadcasting System Europe Limited
Adresse	160 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01927955 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 60200 - Programmation de télévision et télédiffusion 63120 - Portails Internet
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Turner Broadcasting System Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02802926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Friend, Robert James London, England Status: Active Notified: 15/12/2015 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Friend, Robert James, Mr. London, England Status: Active Notified: 15/12/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

Georgiou, Andrew London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/03/2014 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dogra, Priya London, England Status: Ceased Notified: 02/11/2020 Ceased: 29/09/2023 Date of Birth: 07/1979 Occupation: President, Warnermedia International Eme, President, Warnermedia International Emea & Asia Role: Director Country of Residence: England Nationality: Canadian

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hanna-Barbera Studios Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08784016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninth Floor UK Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09451567 Nature of Control

Ownership of shares - 75% or more

GB Turner OTT Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Copa90 Limited Status: Ceased Notified: 26/01/2017 Ceased: 22/04/2020 Companies House Number: 05851891 Nature of Control

Significant influence or control

Toutes les informations sur:

Turner Broadcasting System Europe Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)