AXN NORTHERN EUROPE LIMITED - LONDON
Overview
AXN NORTHERN EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXN NORTHERN EUROPE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177737. The accounts status is FULL.
AXN NORTHERN EUROPE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177737. The accounts status is FULL.
AXN NORTHERN EUROPE LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
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 ANDREW JAY KAPLAN | Nov 1960 | American | Director | 2004-08-16 | 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 LYLE BAINBRIDGE STEWART JR | Sep 1969 | American | Director | 2012-07-23 | CURRENT |
MR DARREN NIGEL HOPGOOD | Secretary | 2015-04-13 | CURRENT | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-07-13 UNTIL 2004-08-16 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-07-13 UNTIL 2004-08-16 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-13 UNTIL 2004-08-16 | RESIGNED | ||
MR ALAN GEORGE CASTLE | May 1955 | British | Secretary | 2005-08-19 UNTIL 2015-04-13 | RESIGNED |
SUKHJEET KAUR GILL | May 1971 | British | Secretary | 2004-08-16 UNTIL 2005-08-19 | RESIGNED |
THOMAS EDWARD DAVIDSON | Jun 1970 | American | Director | 2006-03-16 UNTIL 2008-12-03 | RESIGNED |
SUKHJEET KAUR GILL | May 1971 | British | Director | 2004-08-16 UNTIL 2005-08-19 | RESIGNED |
MR BARTHOLOMEW ROSS HAIR | Aug 1966 | British | Director | 2004-08-16 UNTIL 2010-11-19 | RESIGNED |
ANTONY BRIAN ROBERTSON | Sep 1956 | British | Director | 2004-08-16 UNTIL 2009-05-29 | RESIGNED |
EDWARD EDMUND NELSON | Jul 1969 | British | Director | 2010-11-19 UNTIL 2012-04-24 | RESIGNED |
JOHN BARRY MCMAHON | Jul 1957 | Irish | Director | 2004-08-16 UNTIL 2010-01-05 | RESIGNED |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2004-08-16 UNTIL 2005-09-16 | RESIGNED |
MR ALAN GEORGE CASTLE | May 1955 | British | Director | 2005-08-19 UNTIL 2015-04-13 | 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 |