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TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED - 160 Old Street, London, EC1V 9BW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02803512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Geschäftsführung
- DOGRA, Priya
- FRIEND, Robert James
- WOOLF, Hester Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1993
- Alter der Firma 1993-03-25 31 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Warner Media International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUSYFIGURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-24
- Jahresmeldung
- Fälligkeit: 2023-07-28
- Letzte Einreichung: 2022-07-14
✓
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TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED Firmenbeschreibung
- TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02803512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1993 registriert. TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSYFIGURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2013.Die Firma kann schriftlich über 160 Old Street erreicht werden.
Jetzt sichern TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Turner Entertainment Networks International Limited - 160 Old Street, London, EC1V 9BW, England, Grossbritannien
- 1993-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02803512#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02803512#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02803512#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
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confirmation-statement-with-updates (2022-07-14) - CS01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
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accounts-with-accounts-type-full (2022-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
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termination-director-company-with-name (2012-03-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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capital-allotment-shares (2011-12-21) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-amended-with-accounts-type-full (2010-11-25) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288c
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 288a
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resolution (2009-09-25) - RESOLUTIONS
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legacy (2009-09-25) - 123
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legacy (2009-04-22) - 363a
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capital-allotment-shares (2009-11-10) - SH01
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-10-29) - SH20
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legacy (2009-10-29) - CAP-SS
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Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-04-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-05-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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legacy (2006-02-03) - 288c
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accounts-with-accounts-type-full (2006-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363a
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legacy (2005-11-02) - 288b
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legacy (2005-11-02) - 288a
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legacy (2005-07-26) - 288a
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-full (2005-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363a
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accounts-with-accounts-type-full (2004-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 288b
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legacy (2003-04-06) - 363a
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288b
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legacy (2002-02-28) - 288c
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-05-10) - 363a
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legacy (2002-06-06) - 288a
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legacy (2002-05-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-01-26) - RESOLUTIONS
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legacy (2001-01-26) - 123
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legacy (2001-01-26) - 88(2)R
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-04-19) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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auditors-resignation-company (2001-08-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-31) - 244
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legacy (2000-05-26) - 363a
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legacy (2000-05-26) - 353
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-01-29) - 288a
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legacy (1999-06-07) - 363a
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legacy (1999-09-02) - 288c
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-11-16) - 288a
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legacy (1999-11-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-24) - 363a
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legacy (1998-05-01) - 287
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legacy (1998-05-13) - 123
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-04-23) - 363s
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legacy (1998-05-13) - 88(2)R
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accounts-with-accounts-type-full (1998-07-16) - AA
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-10-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-05-19) - 288b
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legacy (1997-05-19) - 288a
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legacy (1997-05-19) - 363a
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legacy (1997-07-09) - 287
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legacy (1997-10-12) - 244
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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legacy (1996-10-01) - 244
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legacy (1996-06-04) - 353
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legacy (1996-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-23) - RESOLUTIONS
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resolution (1995-05-03) - RESOLUTIONS
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legacy (1995-05-25) - 288
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legacy (1995-05-26) - 288
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legacy (1995-10-26) - 244
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accounts-with-accounts-type-full (1995-11-16) - AA
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legacy (1995-05-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-07-07) - AA
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legacy (1994-07-07) - 288
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legacy (1994-05-26) - 363x
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legacy (1994-04-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-07) - CERTNM
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legacy (1993-07-29) - 224
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resolution (1993-08-03) - RESOLUTIONS
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legacy (1993-08-09) - 287
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legacy (1993-08-09) - 288
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legacy (1993-09-27) - 287
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memorandum-articles (1993-08-21) - MEM/ARTS
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legacy (1993-09-27) - 325
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legacy (1993-09-27) - 353
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incorporation-company (1993-03-25) - NEWINC
