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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN (2018-03-02) - TM01
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
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
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
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
keyboard_arrow_right 2013
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02/12/13 FULL LIST (2013-12-13) - AR01
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
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
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
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
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
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
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
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
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
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