AXN EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

AXN EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXN EUROPE LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823833. The accounts status is FULL.

AXN 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 31/03/2017

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
MR DARREN NIGEL HOPGOOD Secretary 2015-04-13 CURRENT
MR JOHN ROSSITER Oct 1971 British Director 2018-10-09 CURRENT
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2015-04-13 CURRENT
THOMAS EDWARD DAVIDSON Jun 1970 American Director 2006-03-16 UNTIL 2008-12-03 RESIGNED
MR ALAN GEORGE CASTLE May 1955 British Secretary 2005-08-19 UNTIL 2015-04-13 RESIGNED
SUKHJEET KAUR GILL May 1971 British Secretary 2003-07-16 UNTIL 2005-08-19 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 2003-07-16 UNTIL 2009-05-29 RESIGNED
JOHN BARRY MCMAHON Jul 1957 Irish Director 2003-10-16 UNTIL 2010-01-05 RESIGNED
EDWARD EDMUND NELSON Jul 1969 British Director 2010-11-19 UNTIL 2012-04-24 RESIGNED
MR LYLE BAINBRIDGE STEWART JR Sep 1969 American Director 2009-02-09 UNTIL 2018-10-09 RESIGNED
MR BARTHOLOMEW ROSS HAIR Aug 1966 British Director 2003-08-04 UNTIL 2010-11-19 RESIGNED
MR ANDREW JAY KAPLAN Nov 1960 American Director 2003-10-16 UNTIL 2018-02-09 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2003-07-16 RESIGNED
SUKHJEET KAUR GILL May 1971 British Director 2003-07-16 UNTIL 2005-08-19 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2003-08-04 UNTIL 2005-09-16 RESIGNED
MR ALAN GEORGE CASTLE May 1955 British Director 2005-08-19 UNTIL 2015-04-13 RESIGNED
MR SUKHVINDER SINGH ARORA Jul 1972 British Director 2012-07-23 UNTIL 2019-05-23 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-07-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pictures Corporation Limited 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sony Corporation 2016-04-06 - 2017-04-01 Tokyo 108-0075   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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