• UK

  • AXN EUROPE LIMITED - 1, More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
04823833
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1
More London Place
London
SE1 2AF
1, More London Place, London, SE1 2AF UK

Management

Geschäftsführung
SUKHVINDER SINGH ARORA
ANDREW JAY KAPLAN
LYLE BAINBRIDGE STEWART JR
DARREN NIGEL HOPGOOD
Prokuristen
DARREN NIGEL HOPGOOD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.2003
Gelöscht am:
2019-11-27
SIC/NACE
59133 - Television programme distribution activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
AXN CENTRAL EUROPE LTD
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-12-02

AXN EUROPE LIMITED Firmenbeschreibung

AXN EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04823833. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.07.2003 registriert. AXN EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXN CENTRAL EUROPE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59133 - Television programme distribution activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern AXN EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Axn Europe Limited - 1, More London Place, London, SE1 2AF, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN (2018-03-02) - TM01

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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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  • 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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  • 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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  • 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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  • 02/12/13 FULL LIST (2013-12-13) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-07-28) - 288b

    In den Warenkorb
     

  • 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

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