JETIX EUROPE LIMITED
LONDON FOX KIDS EUROPE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 03250589
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement by Directors; Statement of capital on 28 September 2016 GBP 1.00 ; Solvency Statement dated 27/09/16. The most likely internet sites of JETIX EUROPE LIMITED are www.jetixeurope.co.uk, and www.jetix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetix Europe Limited is a Private Limited Company. The company registration number is 03250589. Jetix Europe Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Jetix Europe Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . COOK, Nigel Anthony is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. WILEY, Peter Lloyd is a Director of the company. Secretary FRYER, Oliver John has been resigned. Secretary TRINDER, Kate has been resigned. Secretary YORICK, Michael has been resigned. Director D'HALLUIN, Marc Antoine Eric Henri has been resigned. Director FRYER, Oliver John has been resigned. Director HARDIE, John Macdonald has been resigned. Director KREIZ, Ynon has been resigned. Director LOESCH, Margaret has been resigned. Director SABAN, Haim has been resigned. Director SPINER, Olivier Leon Maurice has been resigned. Director SPINER, Olivier Leon Maurice has been resigned. Director STEINBERG, Bruce David has been resigned. Director STOCK, Giorgio has been resigned. Director STRATTON, Dene has been resigned. Director TAYLOR, Paul David has been resigned. Director TRINDER, Kate has been resigned. Director WEIGOLD, Martin has been resigned. Director WOODS, Melvin Frederick has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COOK, Nigel Anthony
Appointed Date: 31 July 2009
Director
COOK, Nigel Anthony
Appointed Date: 31 July 2009
58 years old
Director
WILEY, Peter Lloyd
Appointed Date: 31 July 2009
57 years old

Resigned Directors

Secretary
FRYER, Oliver John
Resigned: 31 July 2009
Appointed Date: 13 February 2003
Secretary
TRINDER, Kate
Resigned: 13 February 2003
Appointed Date: 21 October 1997
Secretary
YORICK, Michael
Resigned: 21 October 1997
Appointed Date: 12 September 1996
Director
D'HALLUIN, Marc Antoine Eric Henri
Resigned: 17 May 2003
Appointed Date: 30 July 2002
59 years old
Director
FRYER, Oliver John
Resigned: 31 July 2009
Appointed Date: 12 July 2004
62 years old
Director
HARDIE, John Macdonald
Resigned: 15 May 2009
Appointed Date: 11 February 2009
63 years old
Director
KREIZ, Ynon
Resigned: 31 December 2002
Appointed Date: 15 February 1999
60 years old
Director
LOESCH, Margaret
Resigned: 28 October 1997
Appointed Date: 12 September 1996
79 years old
Director
SABAN, Haim
Resigned: 15 February 1999
Appointed Date: 12 September 1996
81 years old
Director
SPINER, Olivier Leon Maurice
Resigned: 23 July 2009
Appointed Date: 13 February 2003
68 years old
Director
SPINER, Olivier Leon Maurice
Resigned: 30 July 2002
Appointed Date: 15 February 1999
68 years old
Director
STEINBERG, Bruce David
Resigned: 12 July 2004
Appointed Date: 31 December 2002
68 years old
Director
STOCK, Giorgio
Resigned: 31 July 2009
Appointed Date: 24 March 2009
60 years old
Director
STRATTON, Dene
Resigned: 31 March 2009
Appointed Date: 01 January 2005
67 years old
Director
TAYLOR, Paul David
Resigned: 10 February 2009
Appointed Date: 17 May 2003
67 years old
Director
TRINDER, Kate
Resigned: 13 February 2003
Appointed Date: 30 July 2002
57 years old
Director
WEIGOLD, Martin
Resigned: 18 December 2004
Appointed Date: 11 October 2000
60 years old
Director
WOODS, Melvin Frederick
Resigned: 15 February 1999
Appointed Date: 28 October 1997
73 years old

JETIX EUROPE LIMITED Events

28 Sep 2016
Statement by Directors
28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 1.00
28 Sep 2016
Solvency Statement dated 27/09/16
28 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 99,318,861
...
... and 136 more events
14 Jul 1997
Application for reregistration from UNLTD to LTD
17 Mar 1997
Registered office changed on 17/03/97 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
07 Mar 1997
Company name changed fox kids (uk)\certificate issued on 10/03/97
19 Sep 1996
Registered office changed on 19/09/96 from: 6 centaurs business centre grant way isleworth middlesex TW7 5QD
12 Sep 1996
Incorporation

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