FOX NETWORKS GROUP (UK) LIMITED
LONDON FOX INTERNATIONAL CHANNELS (UK) LIMITED FOX INTERNATIONAL CHANNEL (UK) LIMITED FOX INTERNATIONAL ENTERTAINMENT CHANNEL (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AP

Company number 04467859
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address THIRD FLOOR 10 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Ms Namrata Patel as a director on 5 September 2016; Termination of appointment of Adam Charles Theiler as a director on 29 September 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 11 . The most likely internet sites of FOX NETWORKS GROUP (UK) LIMITED are www.foxnetworksgroupuk.co.uk, and www.fox-networks-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Networks Group Uk Limited is a Private Limited Company. The company registration number is 04467859. Fox Networks Group Uk Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Fox Networks Group Uk Limited is Third Floor 10 Hammersmith Grove Hammersmith London W6 7ap. . FERNANDO LONDONO, Diego is a Director of the company. FORD, Jeffrey Ian is a Director of the company. KOEPPEN, Jan is a Director of the company. PATEL, Namrata is a Director of the company. Secretary BAXTER, David Buchanan has been resigned. Secretary MOLONEY, Emma Jane has been resigned. Secretary THORP, Jason John has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BAXTER, David Buchanan has been resigned. Director HASLINGDEN, David has been resigned. Director JEFFREY, George Anthony has been resigned. Director LOPEZ, Hernan Santiago has been resigned. Director MARTIN, Marcela Karina has been resigned. Director MOLONEY, Emma Jane has been resigned. Director O'LOAN, John Martin has been resigned. Director PARRISH, Raymond L has been resigned. Director THEILER, Adam Charles has been resigned. Director THORP, Jason John has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
FERNANDO LONDONO, Diego
Appointed Date: 05 December 2013
55 years old
Director
FORD, Jeffrey Ian
Appointed Date: 30 November 2015
66 years old
Director
KOEPPEN, Jan
Appointed Date: 01 May 2014
54 years old
Director
PATEL, Namrata
Appointed Date: 05 September 2016
42 years old

Resigned Directors

Secretary
BAXTER, David Buchanan
Resigned: 01 July 2004
Appointed Date: 24 June 2002
Secretary
MOLONEY, Emma Jane
Resigned: 01 August 2006
Appointed Date: 01 July 2004
Secretary
THORP, Jason John
Resigned: 01 January 2007
Appointed Date: 02 August 2006
Secretary
TMF NOMINEES LIMITED
Resigned: 06 April 2008
Appointed Date: 01 January 2007
Director
BAXTER, David Buchanan
Resigned: 28 October 2003
Appointed Date: 24 June 2002
64 years old
Director
HASLINGDEN, David
Resigned: 10 April 2011
Appointed Date: 24 June 2002
64 years old
Director
JEFFREY, George Anthony
Resigned: 28 October 2003
Appointed Date: 24 June 2002
61 years old
Director
LOPEZ, Hernan Santiago
Resigned: 12 August 2015
Appointed Date: 09 July 2004
55 years old
Director
MARTIN, Marcela Karina
Resigned: 25 February 2016
Appointed Date: 25 March 2010
54 years old
Director
MOLONEY, Emma Jane
Resigned: 01 August 2006
Appointed Date: 17 December 2003
56 years old
Director
O'LOAN, John Martin
Resigned: 26 June 2003
Appointed Date: 24 June 2002
76 years old
Director
PARRISH, Raymond L
Resigned: 25 March 2010
Appointed Date: 24 June 2002
79 years old
Director
THEILER, Adam Charles
Resigned: 29 September 2016
Appointed Date: 25 February 2016
53 years old
Director
THORP, Jason John
Resigned: 21 November 2013
Appointed Date: 17 December 2003
56 years old

FOX NETWORKS GROUP (UK) LIMITED Events

12 Dec 2016
Appointment of Ms Namrata Patel as a director on 5 September 2016
12 Dec 2016
Termination of appointment of Adam Charles Theiler as a director on 29 September 2016
15 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 11
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10
14 Apr 2016
Appointment of Adam Charles Theiler as a director on 25 February 2016
...
... and 70 more events
14 Nov 2003
Director resigned
04 Aug 2003
Director resigned
30 Jul 2003
Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003
Company name changed fox international entertainment channel (uk) LIMITED\certificate issued on 18/02/03
24 Jun 2002
Incorporation

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