Active
Company Information for CABLE NEWS INTERNATIONAL LIMITED
160 OLD STREET, LONDON, EC1V 9BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CABLE NEWS INTERNATIONAL LIMITED | |
Legal Registered Office | |
160 OLD STREET LONDON EC1V 9BW Other companies in W1F | |
Company Number | 05001368 | |
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Company ID Number | 05001368 | |
Date formed | 2003-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:39:38 |
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Registered address | Last known status | Formation date | ||
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Cable News International, Inc. | Delaware | Unknown | |
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CABLE NEWS INTERNATIONAL INC MERGED 122987 | Georgia | Unknown | |
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CABLE NEWS INTERNATIONAL INC | Georgia | Merged | |
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CABLE NEWS INTERNATIONAL, INC. | Company formed on the 1994-12-29 |
Officer | Role | Date Appointed |
---|---|---|
ELEANOR CAROLINE BROWNE |
||
ELEANOR CAROLINE BROWNE |
||
BRADFORD WILLIAM FERRER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKSEL VAN DER WAL |
Director | ||
ZUZANA RATAJOVA |
Director | ||
LOUISE SCOTT SAMS |
Director | ||
JEFFRY JOHN KUPSKY |
Director | ||
CHRISTOPHER RICHARD GROVES |
Company Secretary | ||
NANETTE RICHARDS |
Director | ||
IVAR FITJE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED | Company Secretary | 2009-09-09 | CURRENT | 1993-03-24 | Active | |
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED | Company Secretary | 2009-09-09 | CURRENT | 1993-03-25 | Active | |
TURNER BROADCASTING SYSTEM EUROPE LIMITED | Company Secretary | 2009-08-09 | CURRENT | 1985-07-02 | Active | |
BIG PIXEL STUDIOS LIMITED | Director | 2018-02-27 | CURRENT | 2009-07-02 | Active | |
TURNER OTT LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NINTH FLOOR UK PRODUCTIONS LIMITED | Director | 2015-05-21 | CURRENT | 2015-02-20 | Active | |
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED | Director | 2014-04-29 | CURRENT | 1993-03-24 | Active | |
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED | Director | 2014-04-29 | CURRENT | 1993-03-25 | Active | |
TURNER BROADCASTING SYSTEM EUROPE LIMITED | Director | 2014-03-14 | CURRENT | 1985-07-02 | Active | |
HANNA-BARBERA STUDIOS EUROPE LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Aurea Garrido Serrato on 2023-09-01 | ||
Termination of appointment of Eleanor Caroline Browne on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE | ||
Second filing of director appointment of Ms Aurea Garrido Serrato | ||
DIRECTOR APPOINTED MS AUREA GARRIDO SERRATO | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WILLIAM FERRER | |
PSC02 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08 | |
PSC07 | CESSATION OF AT&T INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF CABLE NEWS INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of At&T Inc. as a person with significant control on 2018-06-14 | ||
PSC02 | Notification of At&T Inc. as a person with significant control on 2018-06-14 | |
PSC07 | CESSATION OF CABLE NEWS INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 16 Great Marlborough Street London W1F 7HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 10400100 | |
RES01 | ADOPT ARTICLES 16/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA RATAJOVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR AKSEL VAN DER WAL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY KUPSKY | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WILLIAM FERRER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY JOHN KUPSKY / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROLINE BROWNE / 22/12/2009 | |
288a | SECRETARY APPOINTED ELEANOR CAROLINE BROWNE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | GGM MEETING 13/03/06 | |
ELRES | S80A AUTH TO ALLOT SEC 13/03/06 | |
ELRES | S369(4) SHT NOTICE MEET 13/03/06 | |
ELRES | S386 DISP APP AUDS 13/03/06 | |
ELRES | S366A DISP HOLDING AGM 13/03/06 | |
ELRES | S252 DISP LAYING ACC 13/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CABLE NEWS LIMITED CERTIFICATE ISSUED ON 16/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CABLE NEWS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |