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Cash

£10k

EUR 12,000

+140% vs 2024

Net assets

£4.3k

EUR 5,000

-28.6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£856

EUR -1,000

-125% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £856-£856 -200%
Profit before tax £0£3,426-£856 -125%
Net profit £0£3,426-£1,713 -150%
Cash £4,282£10,277 +140%
Total assets less current liabilities £113,502,912£5,995£4,282 -28.6%
Net assets £113,502,912£5,995£4,282 -28.6%
Equity £113,502,912£5,995£4,282 -28.6%
Average employees 000
Wages
Directors' remuneration £0£0£0

Figures converted to GBP from EUR at 0.856 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 2023-12-312024-12-312025-12-31
Return on capital employed 14.3%-20.0%
Current ratio 1.50x

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 1 time since incorporation

  1. TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED 1993-05-07 → present
  2. BUSYFIGURE LIMITED 1993-03-25 → 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

  1. TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED · parent
    1. Turner Broadcasting System Holdings (Europe) Limited 100% · United Kingdom
    2. TNT Televizyon Produksiyon Limited Sirketi 10.51% · Turkey
    3. EDA Televizyon Yayincilik ve Produksiyon Anonim Sirketi 0.01% · Turkey
    4. Turner Broadcasting System Poland SP z.o.o. 100% · Poland

Significant events

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
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-06 2005-10-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-25 1993-07-06
BIRD, Andrew Peter Director 1994-10-17 2003-10-17
BROWNE, Eleanor Caroline Director 2014-04-29 2023-02-28
BUCKLEY, Michael Director 1998-11-23 2001-12-21
COHEN, Betty Susan Director 1994-12-09 1997-01-20
DOGRA, Priya Director 2020-11-02 2023-09-29
FITJE, Ivar Director 1999-10-04 2007-01-31
FRANK, Lynne Director 1997-01-20 2003-01-31
FRIEND, Robert James Director 2015-12-14 2025-06-30
GROVES, Christopher Richard Director 2009-09-09 2011-03-31
KENT, Philip Ives Director 1996-09-24 1999-10-04
KORN, Steven William Director 1993-04-06 1996-10-11
KROLL, Susan Julia Director 1993-04-06 1994-06-17
KUPSKY, Jeffry John Director 2003-10-17 2003-10-17
KUPSKY, Jeffry John Director 2003-01-16 2012-03-20
PORTUGEIS, Ross David Director 1993-04-06 1995-05-01
RATAJOVA, Zuzana Director 2005-07-15 2014-04-29
RICHARDS, Nanette Director 2002-04-11 2007-03-30
SAMS, Louise Scott Director 1997-01-20 2014-04-29
SASSA, Scott Mitchael Director 1993-04-06 1996-10-11
STOCK, Giorgio Director 2014-05-07 2020-06-30
VAN DER WAL, Aksel Director 2014-04-29 2015-12-14
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-25 1993-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Media International Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 190 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-19 RESOLUTIONS Resolution
Date Type Category Description
2026-07-31 AA accounts Accounts with accounts type full
2026-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 AD01 address Change registered office address company with date old address new address PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
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 PDF
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
2024-10-09 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-28 TM02 officers Termination secretary company with name termination date PDF
2023-02-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page