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Axn Europe Ltd

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Full Company Report  AXN EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NEWINCCO 270 LIMITED
AXN CENTRAL EUROPE LTD

Details

Company type Private Limited Company, Liquidation
Company Number 04823833
Record last updated Friday, July 12, 2019 2:11:43 AM UTC
Official Address Sony Pictures Europe House 25 Golden Square London W1f9lu West End
There are 65 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9LU
Sector Television programme distribution activities

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AXN EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72017-102022-32022-82022-122024-22024-82024-92025-3012345
Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Dec 27, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 19, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2018 Resignation of one Director Resignation of one Director
Registry Oct 9, 2018 Appointment of a man as Tv Executive and Director Appointment of a man as Tv Executive and Director
Registry Oct 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Appointment of a man as Director and Tv Executive Appointment of a man as Director and Tv Executive
Registry Mar 2, 2018 Resignation of one Director Resignation of one Director
Registry Feb 9, 2018 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Financials Dec 31, 2017 Annual accounts Annual accounts
Registry Dec 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 11, 2017 Persons with significant control Persons with significant control
Registry Dec 11, 2017 Persons with significant control 2600350... Persons with significant control 2600350...
Registry Apr 1, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Dec 23, 2015 Annual return Annual return
Registry Jun 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 19, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Annual return Annual return
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2012 Appointment of a man as Vice President Spt Networks Finance and Director Appointment of a man as Vice President Spt Networks Finance and Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Memorandum of association Memorandum of association
Registry Apr 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Statement of capital Statement of capital
Registry Apr 19, 2011 Solvency statement Solvency statement
Registry Apr 19, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 19, 2011 Resolution Resolution
Registry Apr 19, 2011 Resolution 1866476... Resolution 1866476...
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Nov 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Nov 19, 2010 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2625512... Change of particulars for director 2625512...
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2625512... Change of particulars for director 2625512...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2625512... Change of particulars for director 2625512...
Registry Jun 1, 2009 Resignation of a person Resignation of a person
Registry May 29, 2009 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Appointment of a person Appointment of a person
Registry Feb 9, 2009 Appointment of a man as Director and Vp Programming Appointment of a man as Director and Vp Programming
Registry Dec 3, 2008 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Dec 2, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Registry Mar 30, 2006 Appointment of a person Appointment of a person
Registry Mar 16, 2006 Appointment of a man as Director and Television Executive Appointment of a man as Director and Television Executive
Registry Feb 8, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Resignation of a person Resignation of a person
Registry Sep 16, 2005 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Sep 5, 2005 Resignation of a person Resignation of a person
Registry Sep 5, 2005 Appointment of a person Appointment of a person
Registry Aug 19, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Feb 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 10, 2004 Annual return Annual return
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2003 Appointment of a person Appointment of a person
Registry Oct 23, 2003 Appointment of a person 1910853... Appointment of a person 1910853...
Registry Oct 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2003 Appointment of a person Appointment of a person
Registry Aug 12, 2003 Appointment of a person 1909818... Appointment of a person 1909818...
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2003 Appointment of a person Appointment of a person
Registry Jul 28, 2003 Resignation of a person Resignation of a person
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