TURNER BROADCASTING SYSTEM EUROPE LIMITED
🌳Matureactive
01927955 · ltd · incorporated 1985-07-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Television programme production activities
Sector: Information & communication
ALSO REGISTERED FOR
- 59133SIC 59133
- 60200Television programming and broadcasting activities
- 63120Web portals
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
30 officers (3 active, 30 linked, 27 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-04➕SOLAKOGLU, Pinar, Ms. appointeddirector
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖FRIEND, Robert James resigneddirector
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-13➕GEORGIOU, Andrew appointeddirector
- 2023-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➖DOGRA, Priya resigneddirector
- 2023-02-28➖BROWNE, Eleanor Caroline resignedsecretary
- 2023-02-28➖BROWNE, Eleanor Caroline resigneddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20➕WOOLF, Hester Jane, Ms. appointeddirector
- 2023-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-02➕DOGRA, Priya appointeddirector
- 2020-06-30➖STOCK, Giorgio resigneddirector
- 2015-12-15➕FRIEND, Robert James appointeddirector
- 2015-12-14➖VAN DER WAL, Aksel resigneddirector
- 2014-05-19➖RATAJOVA, Zuzana resigneddirector
- 2014-05-15➖SAMS, Louise Scott resigneddirector
- 2014-03-14➕BROWNE, Eleanor Caroline appointeddirector
- 2014-03-14➕VAN DER WAL, Aksel appointeddirector
- 2013-05-31➕STOCK, Giorgio appointeddirector
- 2012-03-20➖KUPSKY, Jeffry John resigneddirector
- 2011-03-31➖GROVES, Christopher Richard resigneddirector
- 2009-09-09➖GROVES, Christopher Richard resignedsecretary
- 2009-08-09➕BROWNE, Eleanor Caroline appointedsecretary
- 2009-08-09➕GROVES, Christopher Richard appointeddirector
- 2007-03-30➖RICHARDS, Nanette resigneddirector
- 2007-01-31➖FITJE, Ivar resigneddirector
- 2005-10-15➕GROVES, Christopher Richard appointedsecretary
- 2005-10-15➖GRAY'S INN SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-07-15➕RATAJOVA, Zuzana appointeddirector
- 2003-10-17➖BIRD, Andrew Peter resigneddirector
- 2003-10-17➕KUPSKY, Jeffry John appointeddirector
- 2001-03-30➖PENNY, Michael William Harrison resigneddirector
- 2000-06-29➖PARRY, Russell John resigneddirector
Showing most recent 50 of 72 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Time Warner London Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Time Warner London Limited
Corporate parent · holds 75-100% shares · board control
⬇
TURNER BROADCASTING SYSTEM EUROPE LIMITED
This company · 01927955
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Time Warner London Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2024 |
3 historic (ceased) PSCs
- Turner Entertainment Networks International Limitedceased 25/11/2024· 75-100% shares · 75-100% voting · board control
- Warner Media International Limitedceased 25/11/2024· 75-100% shares · 75-100% voting · board control
- Turner Broadcasting System Holdings (Europe) Limitedceased 25/11/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLOUD GROUP LIMITED→ 10156949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1001 AI LIMITED→ 16893514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED→ 04195187 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 140 FILMS LTD→ 12056579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16294165 LIMITED→ 16294165 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1927 MEDIA LIMITED→ 08707014 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1ST MEDIA HOSTING LTD→ 07789968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1STAVEMACHINEUK LTD→ 13791272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 EXCEL GEO LIMITED→ 11424191 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2020ENT LTD→ 11497389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY CORE TECHNOLOGIES LIMITED→ 09126323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21ST NOVEMBER LTD→ 16872953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1985-07-02
Jurisdictionengland-wales
Primary SIC59113 — Television programme production activities
Registered office
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (3 active · 27 resigned)
GEORGIOU, Andrew→
Activedirector · ~52y · appointed 2023-10-13
View their other companies + combined net worth →
SOLAKOGLU, Pinar, Ms.→
Activedirector · ~44y · appointed 2025-07-04
View their other companies + combined net worth →
WOOLF, Hester Jane, Ms.→
Activedirector · ~57y · appointed 2023-02-20
View their other companies + combined net worth →
BROWNE, Eleanor Caroline→
Resignedsecretary · appointed 2009-08-09 · resigned 2023-02-28
GROVES, Christopher Richard→
Resignedsecretary · appointed 2005-10-15 · resigned 2009-09-09
GRAY'S INN SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · resigned 2005-10-15
AGNOLI, John→
Resigneddirector · ~85y · appointed 1993-05-31 · resigned 1994-06-06
BIRD, Andrew Peter→
Resigneddirector · ~62y · appointed 1999-04-12 · resigned 2003-10-17
BOOTH, Randolph→
Resigneddirector · ~74y · resigned 1993-05-31
BROWNE, Eleanor Caroline→
Resigneddirector · ~56y · appointed 2014-03-14 · resigned 2023-02-28
DOGRA, Priya→
Resigneddirector · ~47y · appointed 2020-11-02 · resigned 2023-09-29
FITJE, Ivar→
Resigneddirector · ~81y · appointed 1999-10-04 · resigned 2007-01-31
FREEDMAN, Randy Keith→
Resigneddirector · ~69y · appointed 1996-11-06 · resigned 1996-12-04
FREEDMAN, Randy Keith→
Resigneddirector · ~69y · resigned 1993-11-22
FRIEND, Robert James→
Resigneddirector · ~45y · appointed 2015-12-15 · resigned 2025-06-30
GROVES, Christopher Richard→
Resigneddirector · ~63y · appointed 2009-08-09 · resigned 2011-03-31
GRUMBLES, William H→
Resigneddirector · ~77y · resigned 1997-01-20
KENT, Philip Ives→
Resigneddirector · ~71y · appointed 1996-09-24 · resigned 1999-10-04
KORN, Steven William→
Resigneddirector · ~73y · resigned 1997-01-20
KUPSKY, Jeffry John→
Resigneddirector · ~69y · appointed 2003-10-17 · resigned 2012-03-20
Click a director name to see their full track record across all companies.
Recent filings (206 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2025-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-26