JETIX EUROPE LIMITED - LONDON


Overview

JETIX EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JETIX EUROPE LIMITED was incorporated 27 years ago on 12/09/1996 and has the registered number: 03250589. The accounts status is FULL.

JETIX EUROPE LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/10/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
MR NIGEL ANTHONY COOK Jul 1967 British Secretary 2009-07-31 CURRENT
MR NIGEL ANTHONY COOK Jul 1967 British Director 2009-07-31 CURRENT
MR PETER LLOYD WILEY Jul 1968 British Director 2009-07-31 CURRENT
KATE TRINDER Jul 1968 British Director 2002-07-30 UNTIL 2003-02-13 RESIGNED
KATE TRINDER Jul 1968 British Secretary 1997-10-21 UNTIL 2003-02-13 RESIGNED
OLIVER JOHN FRYER Nov 1963 British Secretary 2003-02-13 UNTIL 2009-07-31 RESIGNED
MICHAEL YORICK Secretary 1996-09-12 UNTIL 1997-10-21 RESIGNED
MR GIORGIO STOCK Dec 1964 Italian Director 2009-03-24 UNTIL 2009-07-31 RESIGNED
MELVIN FREDERICK WOODS Dec 1951 American Director 1997-10-28 UNTIL 1999-02-15 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2002-12-31 UNTIL 2004-07-12 RESIGNED
DENE STRATTON Nov 1958 American Director 2005-01-01 UNTIL 2009-03-31 RESIGNED
MR PAUL DAVID TAYLOR Sep 1958 British Director 2003-05-17 UNTIL 2009-02-10 RESIGNED
OLIVIER LEON MAURICE SPINER Nov 1957 French Director 1999-02-15 UNTIL 2002-07-30 RESIGNED
OLIVIER LEON MAURICE SPINER Nov 1957 French Director 2003-02-13 UNTIL 2009-07-23 RESIGNED
MARTIN WEIGOLD May 1965 British Director 2000-10-11 UNTIL 2004-12-18 RESIGNED
MARGARET LOESCH Mar 1946 American Director 1996-09-12 UNTIL 1997-10-28 RESIGNED
MARC ANTOINE ERIC HENRI D'HALLUIN May 1966 French Director 2002-07-30 UNTIL 2003-05-17 RESIGNED
OLIVER JOHN FRYER Nov 1963 British Director 2004-07-12 UNTIL 2009-07-31 RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-02-11 UNTIL 2009-05-15 RESIGNED
HAIM SABAN Oct 1944 American Director 1996-09-12 UNTIL 1999-02-15 RESIGNED
YNON KREIZ Mar 1965 Israeli Director 1999-02-15 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2016-04-06 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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