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AXN EUROPE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04823833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SUKHVINDER SINGH ARORA
- ANDREW JAY KAPLAN
- LYLE BAINBRIDGE STEWART JR
- DARREN NIGEL HOPGOOD
- Company secretaries
- DARREN NIGEL HOPGOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-07
- Dissolved on
- 2019-11-27
- SIC/NACE
- 59133 - Television programme distribution activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AXN CENTRAL EUROPE LTD
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-12-02
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AXN EUROPE LIMITED Company Description
- AXN EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04823833. Its current trading status is "closed". It was registered 2003-07-07. It was previously called AXN CENTRAL EUROPE LTD. It has declared SIC or NACE codes as "59133 - Television programme distribution activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 1 .
Get AXN EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axn Europe Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/04823833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04823833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04823833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN (2018-03-02) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-07) - AA
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CESSATION OF SONY CORPORATION AS A PSC (2017-12-11) - PSC07
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-12-31) - AA
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CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES (2017-12-11) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUMBIA PICTURES CORPORATION LIMITED (2017-12-11) - PSC02
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-15) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-07) - AA
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keyboard_arrow_right 2015
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02/12/15 FULL LIST (2015-12-23) - AR01
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SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD (2015-06-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE (2015-06-24) - TM02
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DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD (2015-06-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE (2015-06-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-03-19) - AA
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keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-02-21) - AA
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keyboard_arrow_right 2013
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02/12/13 FULL LIST (2013-12-13) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR SUKHI ARORA (2012-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON (2012-05-01) - TM01
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02/12/12 FULL LIST (2012-12-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-21) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-20) - AA
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REDUCE ISSUED CAPITAL 12/04/2011 (2011-04-19) - RES06
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SOLVENCY STATEMENT DATED 12/04/11 (2011-04-19) - CAP-SS
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19/04/11 STATEMENT OF CAPITAL GBP 2 (2011-04-19) - SH19
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12/04/11 STATEMENT OF CAPITAL GBP 2 (2011-04-19) - SH01
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02/12/11 FULL LIST (2011-12-19) - AR01
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ARTICLES OF ASSOCIATION (2011-04-19) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011 (2011-10-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-29) - AA
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ALTER ARTICLES 12/04/2011 (2011-04-19) - RES01
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keyboard_arrow_right 2010
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02/12/10 FULL LIST (2010-12-02) - AR01
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DIRECTOR APPOINTED EDWARD EDMUND NELSON (2010-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR (2010-11-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON (2010-01-06) - TM01
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keyboard_arrow_right 2009
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02/12/09 FULL LIST (2009-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAY KAPLAN / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYLE BAINBRIDGE STEWART JR / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MCMAHON / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 18/12/2009 (2009-12-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/12/2009 (2009-12-18) - CH03
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APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON (2009-06-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-10) - AA
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DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART JR (2009-02-25) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/12/2009 (2009-12-18) - CH01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR THOMAS DAVIDSON (2008-12-03) - 288b
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS (2007-12-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-02) - AA
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS (2006-12-06) - 363s
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NEW DIRECTOR APPOINTED (2006-03-30) - 288a
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS (2006-02-08) - 363s
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-09-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-04-01) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-02-05) - 244
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS (2004-07-15) - 363s
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS (2004-12-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-08-27) - 288c
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-14) - 288a
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COMPANY NAME CHANGED (2003-07-16) - CERTNM
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COMPANY NAME CHANGED (2003-07-17) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-28) - RES01
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DIRECTOR RESIGNED (2003-07-28) - 288b
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SECRETARY RESIGNED (2003-07-28) - 288b
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NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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MEMORANDUM OF ASSOCIATION (2003-07-28) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM: (2003-07-28) - 287
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NEW DIRECTOR APPOINTED (2003-08-12) - 288a
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NEW DIRECTOR APPOINTED (2003-10-23) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 (2003-07-28) - 225
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INCORPORATION DOCUMENTS (2003-07-07) - NEWINC
