TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.2k
EUR 6,000
+215.4% vs 2024
Employees
0
Average over period
Profit before tax
£5.2k
EUR 6,000
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £5,233 | — | |
| Profit before tax | — | — | £5,233 | — | |
| Net profit | — | — | £3,489 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £131,198,645 | £1,659 | £5,233 | +215.4% | |
| Equity | £131,198,645 | £1,659 | £5,233 | +215.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED 2000-01-05 → present
- TURNER BROADCASTING SYSTEM EUROPE LIMITED 1997-04-03 → 2000-01-05
- TURNER BROADCASTING SYSTEM LIMITED 1995-02-22 → 1997-04-03
- TURNER MANAGEMENT CO. UK LIMITED 1993-05-07 → 1995-02-22
- CHOICEDELVE LIMITED 1993-03-24 → 1993-05-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the director. On the basis of their assessment of the Company's financial position, the Company's director has a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED · parent
- Turner Broadcasting System Poland SP. z o.o. 100%
- TNT Televizyon Produksiyon Limited Sirketi 11%
- EDA Televizyon Yayincilik ve Produksiyon Anonim Sirketi 0.1%
Significant events
- “In January 2026, WBD Inc., the ultimate parent company, entered into an amended and restated agreement and plan of merger, by and among WBD Inc., Netflix, Inc. ("Netflix"), Nightingale Sub, Inc., a wholly owned subsidiary of Netflix, and New Topco 25, Inc., a wholly owned subsidiary of WBD Inc. (the "Netflix Merger Agreement"), under which Netflix would have acquired the Streaming and Studios segments (subject to certain deviations) and certain other assets and liabilities, including the WBD Inc.'s film and television studios, HBO Max, and HBO, following the separation and distribution of Discovery Global to WBD Inc.'s stockholders (the "Separation Transaction").”
- “Following the WBD Inc. board of director's determination that it had received a "Company Superior Proposal," as defined in the Netflix Merger Agreement, from Paramount Skydance Corporation ("PSKY") and Netflix's waiver of its right to propose revisions to the Netflix Merger Agreement, on February 27, 2026, in accordance with the terms of the Netflix Merger Agreement, WBD Inc. terminated the Netflix Merger Agreement in connection with entering into the PSKY Merger Agreement.”
- “On February 27, 2026, WBD Inc. entered into an agreement and plan of merger, by and among WBD Inc., PSKY, and Prince Sub Inc., a wholly owned subsidiary of PSKY ("Merger Sub") (as may be amended from time to time, the "PSKY Merger Agreement"), pursuant to which and subject to the terms and conditions therein, at the effective time, Merger Sub will merge with and into WBD Inc., with WBD Inc. surviving as a wholly owned subsidiary of PSKY (the "PSKY Merger").”
- “In the 2025 accounting period, the Company reassessed its surrender of losses for group relief arising in 2024 and prior years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law. In 2025, the Company commenced remedial action and related accounting entries were made for 2025 and prior years to reflect intra group payments for surrendered and/or claimed losses, to the extent necessary. The Company is also arranging for a release of liability for its directors, to the extent necessary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOLF, Hester Jane, Ms. | Director | 2023-02-20 | Feb 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Eleanor Caroline | Secretary | 2009-09-09 | 2023-02-28 |
| GROVES, Christopher Richard | Secretary | 2005-10-15 | 2009-09-09 |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | — | 2005-10-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-24 | 1993-04-06 |
| BIRD, Andrew Peter | Director | 1997-01-20 | 2003-10-17 |
| BROWNE, Eleanor Caroline | Director | 2014-04-29 | 2023-02-28 |
| CARP, Bertram William | Director | 1995-02-14 | 1997-01-20 |
| DOGRA, Priya | Director | 2020-11-02 | 2023-09-29 |
| FITJE, Ivar | Director | 1999-10-04 | 2007-01-31 |
| FRIEND, Robert James | Director | 2015-12-14 | 2025-06-30 |
| GROVES, Christopher Richard | Director | 2009-09-09 | 2011-03-31 |
| GRUMBLES, William H | Director | 1993-04-06 | 1997-01-20 |
| HEYER, Steven Jay | Director | 1995-02-14 | 2001-03-31 |
| KENT, Philip Ives | Director | 1996-09-24 | 1999-10-04 |
| KORN, Steven William | Director | 1993-04-06 | 1997-01-20 |
| KUPSKY, Jeffry John | Director | 2003-10-17 | 2012-03-20 |
| RATAJOVA, Zuzana | Director | 2005-11-25 | 2014-04-29 |
| RICHARDS, Nanette | Director | 1997-01-20 | 2007-03-30 |
| SAMS, Louise Scott | Director | 1997-01-20 | 2014-04-29 |
| SASSA, Scott Mitchael | Director | 1993-04-06 | 1996-10-11 |
| SPRUNT GRUMBLES, Julia | Director | 1995-02-14 | 1997-01-20 |
| STOCK, Giorgio | Director | 2014-05-07 | 2020-06-30 |
| STONE, Daniel | Director | 1998-02-03 | 1999-06-11 |
| TURNER III, Robert Edward | Director | 1995-02-14 | 1997-01-20 |
| VAN DER WAL, Aksel | Director | 2014-04-29 | 2015-12-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-24 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turner Entertainment Networks International Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-19 | SH20 | capital | Legacy | |
| 2024-11-19 | CAP-SS | insolvency | Legacy | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.