TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
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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
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 | — | £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 | 0 | 0 | 0 | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| 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
- TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED 1993-05-07 → present
- 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
- TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED · parent
- Turner Broadcasting System Holdings (Europe) Limited 100%
- TNT Televizyon Produksiyon Limited Sirketi 10.51%
- EDA Televizyon Yayincilik ve Produksiyon Anonim Sirketi 0.01%
- Turner Broadcasting System Poland SP z.o.o. 100%
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 directors' 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. In connection with the termination of the Netflix Merger Agreement, PSKY, on behalf of WBD Inc., paid Netflix a termination fee of $2.8 billion in cash (the "Netflix Termination Fee") as required by the terms of the Netflix 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").”
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 | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 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 | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date |
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.