AE

AXN EUROPE LIMITED

Dissolved

Company number 04823833

London · Incorporated 7 July 2003

1 More London Place, London, SE1 2AF

Television programme distribution activities · SIC 59133

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 270 LIMITED · 7 July 2003 – 16 July 2003

AXN CENTRAL EUROPE LTD · 16 July 2003 – 17 July 2003

Previous registered addresses

Sony Pictures Europe House 25 Golden Square London W1F 9LU · until 25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROSSITER, John
Director
9 October 2018
HD
HOPGOOD, Darren Nigel
Secretary
13 April 2015
HD
HOPGOOD, Darren Nigel
Director
13 April 2015
AS
ARORA, Sukhvinder Singh
Director · Resigned
23 July 2012
NE
NELSON, Edward Edmund
Director · Resigned
19 November 2010
SJ
STEWART JR, Lyle Bainbridge
Director · Resigned
9 February 2009
DT
DAVIDSON, Thomas Edward
Director · Resigned
16 March 2006
CA
CASTLE, Alan George
Secretary · Resigned
19 August 2005
CA
CASTLE, Alan George
Director · Resigned
19 August 2005
KA
KAPLAN, Andrew Jay
Director · Resigned
16 October 2003
MJ
MCMAHON, John Barry, Mr.
Director · Resigned
16 October 2003
CD
CHILDS, Darren Michael
Director · Resigned
4 August 2003
HB
HAIR, Bartholomew Ross
Director · Resigned
4 August 2003
GS
GILL, Sukhjeet Kaur
Secretary · Resigned
16 July 2003
GS
GILL, Sukhjeet Kaur
Director · Resigned
16 July 2003
RA
ROBERTSON, Antony Brian
Director · Resigned
16 July 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 July 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
7 July 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
7 July 2003

Persons with significant control

PS
Columbia Pictures Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Move Registers To Sail Company With New Address
Address
28 January 2019 View
Change Sail Address Company With New Address
Address
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2019 View
Resolution
Resolution
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Memorandum Articles
Incorporation
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2011 View
Legacy
Insolvency
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Accounts
5 February 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
28 July 2003 View
Memorandum Articles
Incorporation
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Accounts
28 July 2003 View
Legacy
Address
28 July 2003 View
Certificate Change Of Name Company
Change Of Name
17 July 2003 View
Certificate Change Of Name Company
Change Of Name
16 July 2003 View
Incorporation Company
Incorporation
7 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
LLOYDS BANK FINANCIAL ADVISERS LIMITED
#00212497
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.