TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company summary

Company number: 01927955
Status: ACTIVE
Incorporated / age: 2 July 198541 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Television programme production activities
Television programme distribution activities
Television programming and broadcasting activities
Web portals
Previous company names
TURNER BROADCASTING SYSTEM EUROPED
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
TURNER INTERNATIONAL NETWORK SALES LIMITED
CNN INTERNATIONAL SALES LIMITED
TURNER BROADCASTING INTERNATIONAL LIMITED.
BURGINHALL 9 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGIOU, Andrew ACTIVE	Director	13 Oct 2023		United Kingdom	October 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
SOLAKOGLU, Pinar, Ms. ACTIVE	Director	04 Jul 2025		United Kingdom	June 1982	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WOOLF, Hester Jane, Ms. ACTIVE	Director	20 Feb 2023		England	February 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BROWNE, Eleanor Caroline RESIGNED	Secretary	09 Aug 2009	28 Feb 2023			160, Old Street, London, EC1V 9BW, England
GROVES, Christopher Richard RESIGNED	Secretary	15 Oct 2005	09 Sep 2009			17, Eynella Road, London, SE22 8XF
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		15 Oct 2005			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
AGNOLI, John RESIGNED	Director	31 May 1993	06 Jun 1994		August 1941	2865 Lenox Road,Ne, Unit 609, Atlanta,Fulton County, Georgia, 30324, U.S.A.
BIRD, Andrew Peter RESIGNED	Director	12 Apr 1999	17 Oct 2003		January 1964	Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
BOOTH, Randolph RESIGNED	Director		31 May 1993		June 1952	175 15th Street, Atlanta Ga, N E, Fulton
BROWNE, Eleanor Caroline RESIGNED	Director	14 Mar 2014	28 Feb 2023	United Kingdom	September 1970	160, Old Street, London, EC1V 9BW, England
DOGRA, Priya RESIGNED	Director	02 Nov 2020	29 Sep 2023	United Kingdom	July 1979	160, Old Street, London, EC1V 9BW, England
FITJE, Ivar RESIGNED	Director	04 Oct 1999	31 Jan 2007		March 1945	Flat 2, 3 Percy Mews, London, W1T 1EX
FREEDMAN, Randy Keith RESIGNED	Director	06 Nov 1996	04 Dec 1996		November 1957	21 Westmore Street, London, W1
FREEDMAN, Randy Keith RESIGNED	Director		22 Nov 1993		November 1957	30 Portobello Road, London, W11 3DH
FRIEND, Robert James RESIGNED	Director	15 Dec 2015	30 Jun 2025	England	April 1981	Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England
GROVES, Christopher Richard RESIGNED	Director	09 Aug 2009	31 Mar 2011	United Kingdom	January 1963	Turner House, 16 Great Marlborough Street, London, W1F 7HS
GRUMBLES, William H RESIGNED	Director		20 Jan 1997		June 1949	244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa
KENT, Philip Ives RESIGNED	Director	24 Sep 1996	04 Oct 1999		October 1955	659 Peachtree Street, Atlanta, Georgia, 30308, United States Of America
KORN, Steven William RESIGNED	Director		20 Jan 1997		August 1953	15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN
KUPSKY, Jeffry John RESIGNED	Director	17 Oct 2003	20 Mar 2012	England	March 1957	Turner House, 16 Great Marlborough Street, London, W1F 7HS
PARRY, Russell John RESIGNED	Director	09 Nov 1999	29 Jun 2000		February 1959	19 Ennerdale Avenue, Braintree, Essex, CM7 8UE
PENNY, Michael William Harrison RESIGNED	Director	09 Nov 1999	30 Mar 2001	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
PORTUGEIS, Ross David RESIGNED	Director	04 Dec 1996	20 Jun 1999		December 1951	5 Park Square West, Regents Park, London, NW1
RATAJOVA, Zuzana RESIGNED	Director	15 Jul 2005	19 May 2014	United Kingdom	September 1964	Turner House, 16 Great Marlborough Street, London, W1F 7HS
RICHARDS, Nanette RESIGNED	Director	12 Apr 1999	30 Mar 2007		September 1960	Flat 2, 51 Cadogan Square, London, SW1X 0HY
ROSS, Robert Worthington RESIGNED	Director	21 Sep 1994	22 Sep 1996		January 1941	1766 Corners Court, Atlanta Georgia 30338, Usa, FOREIGN
RUDOLPH, Mark Lyndon RESIGNED	Director		09 Jun 1995		June 1952	9a Gainsborough Gardens, London, NW3 1BJ
SAMS, Louise Scott RESIGNED	Director	20 Jan 1997	15 May 2014	United States	November 1957	One Cnn Center, One Cnn Center, Atlanta, Georgia 30303, Usa
STOCK, Giorgio RESIGNED	Director	31 May 2013	30 Jun 2020	England	December 1964	160, Old Street, London, EC1V 9BW, England
VAN DER WAL, Aksel RESIGNED	Director	14 Mar 2014	14 Dec 2015	United Kingdom	January 1972	Turner House, 16 Great Marlborough Street, London, W1F 7HS

GEORGIOU, Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

SOLAKOGLU, Pinar, Ms. ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WOOLF, Hester Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

BROWNE, Eleanor Caroline RESIGNED
Role: Secretary
Appointed on: 09 Aug 2009
Resigned on: 28 Feb 2023
Address: 160, Old Street, London, EC1V 9BW, England

GROVES, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 15 Oct 2005
Resigned on: 09 Sep 2009
Address: 17, Eynella Road, London, SE22 8XF

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 15 Oct 2005
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

AGNOLI, John RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 06 Jun 1994
Date of birth: August 1941
Address: 2865 Lenox Road,Ne, Unit 609, Atlanta,Fulton County, Georgia, 30324, U.S.A.

BIRD, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 17 Oct 2003
Date of birth: January 1964
Address: Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ

BOOTH, Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: June 1952
Address: 175 15th Street, Atlanta Ga, N E, Fulton

BROWNE, Eleanor Caroline RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 160, Old Street, London, EC1V 9BW, England

DOGRA, Priya RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 160, Old Street, London, EC1V 9BW, England

FITJE, Ivar RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Jan 2007
Date of birth: March 1945
Address: Flat 2, 3 Percy Mews, London, W1T 1EX

FREEDMAN, Randy Keith RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 04 Dec 1996
Date of birth: November 1957
Address: 21 Westmore Street, London, W1

FREEDMAN, Randy Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: November 1957
Address: 30 Portobello Road, London, W11 3DH

FRIEND, Robert James RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1981
Address: Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England

GROVES, Christopher Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Turner House, 16 Great Marlborough Street, London, W1F 7HS

GRUMBLES, William H RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: June 1949
Address: 244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa

KENT, Philip Ives RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 04 Oct 1999
Date of birth: October 1955
Address: 659 Peachtree Street, Atlanta, Georgia, 30308, United States Of America

KORN, Steven William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: August 1953
Address: 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN