TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company summary

Company number: 02802926
Status: ACTIVE
Incorporated / age: 24 March 199333 years
Registered office: Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:36 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
Artistic creation
Previous company names
TURNER BROADCASTING SYSTEM EUROPE LIMITED
TURNER BROADCASTING SYSTEM LIMITED
TURNER MANAGEMENT CO. UK LIMITED
CHOICEDELVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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 Sep 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
GRAYS INN SECRETARIES LIMITED RESIGNED	Secretary		15 Oct 2005			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Mar 1993	06 Apr 1993			26, Church Street, London, NW8 8EP
BIRD, Andrew Peter RESIGNED	Director	20 Jan 1997	17 Oct 2003		January 1964	Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
BROWNE, Eleanor Caroline RESIGNED	Director	29 Apr 2014	28 Feb 2023	United Kingdom	September 1970	160, Old Street, London, EC1V 9BW, England
CARP, Bertram William RESIGNED	Director	14 Feb 1995	20 Jan 1997		December 1944	108 East Lake Drive, Annapolis, Maryland, 21403, Usa
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
FRIEND, Robert James RESIGNED	Director	14 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 Sep 2009	31 Mar 2011	United Kingdom	January 1963	Turner House, 16 Great Marlborough Street, London, W1F 7HS
GRUMBLES, William H RESIGNED	Director	06 Apr 1993	20 Jan 1997		June 1949	244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa
HEYER, Steven Jay RESIGNED	Director	14 Feb 1995	31 Mar 2001		June 1952	34 Lauder Lane, Greenwich, Connecticut 06831, 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	06 Apr 1993	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
RATAJOVA, Zuzana RESIGNED	Director	25 Nov 2005	29 Apr 2014	United Kingdom	September 1964	Turner House, 16 Great Marlborough Street, London, W1F 7HS
RICHARDS, Nanette RESIGNED	Director	20 Jan 1997	30 Mar 2007		September 1960	Flat 2, 51 Cadogan Square, London, SW1X 0HY
SAMS, Louise Scott RESIGNED	Director	20 Jan 1997	29 Apr 2014	United States	November 1957	One, Cnn Center, Atlanta, Georgia 30303, Usa
SASSA, Scott Mitchael RESIGNED	Director	06 Apr 1993	11 Oct 1996		February 1959	3475 Tuxedo Road, Atlanta, Georgia, 30305, Usa
SPRUNT GRUMBLES, Julia RESIGNED	Director	14 Feb 1995	20 Jan 1997		October 1953	244 Peachtree Battle Avenue, Atlanta, Georgia, 30305, Usa
STOCK, Giorgio RESIGNED	Director	07 May 2014	30 Jun 2020	England	December 1964	160 Old Street, Old Street, London, EC1V 9BW, England
STONE, Daniel RESIGNED	Director	03 Feb 1998	11 Jun 1999		September 1961	8 Juan Drive, Chappagua New York, 10514 Usa, FOREIGN
TURNER III, Robert Edward RESIGNED	Director	14 Feb 1995	20 Jan 1997		November 1938	One Cnn Centre, Atlanta, Georgia, 30303, Usa
VAN DER WAL, Aksel RESIGNED	Director	29 Apr 2014	14 Dec 2015	United Kingdom	January 1972	Turner House, 16 Great Marlborough Street, London, W1F 7HS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Mar 1993	06 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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 Sep 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

GRAYS INN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2005
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1993
Resigned on: 06 Apr 1993
Address: 26, Church Street, London, NW8 8EP

BIRD, Andrew Peter RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 17 Oct 2003
Date of birth: January 1964
Address: Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ

BROWNE, Eleanor Caroline RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 160, Old Street, London, EC1V 9BW, England

CARP, Bertram William RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 20 Jan 1997
Date of birth: December 1944
Address: 108 East Lake Drive, Annapolis, Maryland, 21403, Usa

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

FRIEND, Robert James RESIGNED
Role: Director
Appointed on: 14 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 Sep 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: 06 Apr 1993
Resigned on: 20 Jan 1997
Date of birth: June 1949
Address: 244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa

HEYER, Steven Jay RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Mar 2001
Date of birth: June 1952
Address: 34 Lauder Lane, Greenwich, Connecticut 06831, 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: 06 Apr 1993
Resigned on: 20 Jan 1997
Date of birth: August 1953
Address: 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN