AXN SOUTHERN EUROPE LIMITED - LONDON


Overview

AXN SOUTHERN EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXN SOUTHERN EUROPE LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05514968. The accounts status is FULL.

AXN SOUTHERN EUROPE LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAREN ELIZABETH MARSH Feb 1962 British Director 2009-02-09 CURRENT
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2015-04-13 CURRENT
MR SUKHVINDER SINGH ARORA Jul 1972 British Director 2015-04-13 CURRENT
MR DARREN NIGEL HOPGOOD Secretary 2015-04-13 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-21 UNTIL 2005-07-28 RESIGNED
MR ALAN GEORGE CASTLE British Director 2005-07-28 UNTIL 2015-04-13 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2005-07-28 UNTIL 2005-12-20 RESIGNED
THOMAS EDWARD DAVIDSON Jun 1970 American Director 2006-03-16 UNTIL 2008-12-03 RESIGNED
EDWARD EDMUND NELSON Jul 1969 British Director 2010-11-19 UNTIL 2012-04-24 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 2005-07-28 UNTIL 2009-05-29 RESIGNED
JOHN BARRY MCMAHON Jul 1957 Irish Director 2005-07-28 UNTIL 2010-01-05 RESIGNED
MR BARTHOLOMEW ROSS HAIR Aug 1966 British Director 2005-07-28 UNTIL 2010-11-19 RESIGNED
MR ANDREW JAY KAPLAN Nov 1960 American Director 2005-07-28 UNTIL 2016-11-29 RESIGNED
MR ALAN GEORGE CASTLE British Secretary 2005-07-28 UNTIL 2015-04-13 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-07-21 UNTIL 2005-07-28 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-07-21 UNTIL 2005-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pictures Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
19 ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
CILL HOLDINGS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
ANONYMOUS PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
19 TV LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
19 RECORDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CSC MEDIA GROUP LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
AXN EUROPE LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
AXN NORTHERN EUROPE LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
STEP MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEP ACQUISITIONCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEP TOPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SET NETWORKS AFRICA (UK) LTD LONDON Dissolved... FULL 59133 - Television programme distribution activities
ENTERTAINMENT NETWORKS (UK) LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
PLATO MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CLOUD TELEVISION ONE LTD LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
MEDIA MIX (UK) LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
ROCKS & CO. TELEVISION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development