PLAYBOY TV UK/BENELUX LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PH
Company number 03000033
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address GROUND FLOOR, THE ATRIUM, HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 74,496 . The most likely internet sites of PLAYBOY TV UK/BENELUX LIMITED are www.playboytvukbenelux.co.uk, and www.playboy-tv-uk-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Playboy Tv Uk Benelux Limited is a Private Limited Company. The company registration number is 03000033. Playboy Tv Uk Benelux Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Playboy Tv Uk Benelux Limited is Ground Floor The Atrium Harefield Road Uxbridge Middlesex Ub8 1ph. . WREN, Andrew Donald is a Secretary of the company. WREN, Andrew Donald is a Director of the company. Secretary CAMPBELL, William Guy has been resigned. Secretary LUIZ, Mark Walter has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BRETT, Stephen Marc has been resigned. Director CAMPBELL, William Guy has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CHANCE, David Christopher has been resigned. Director CHEMEROW, David I has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director FISHER, William has been resigned. Director FLORES, Thomas Lawrence has been resigned. Director HARMAN, Phillip Brent has been resigned. Director HAVARD, Linda has been resigned. Director HEFNER, Christine Ann has been resigned. Director JENEST, Jeffrey Mark has been resigned. Director KINSELLA, Kevin William has been resigned. Director KNOTT, Valerie Elizabeth has been resigned. Director LUARD, Roger David Eckford has been resigned. Director LUIZ, Mark Walter has been resigned. Director LYNN, Anthony Joseph has been resigned. Director MARCOTTE, Gary Richard has been resigned. Director RUDOLPH, Mark L has been resigned. Director SHAPIRO, Howard has been resigned. Director SMITH, Ruel Stevenson has been resigned. Director TURNER-LAING, Sophie Henrietta has been resigned. Director UNTERHALTER, Leon has been resigned. Director VIERRA, Fred Arnold has been resigned. Director YATES, Jeremy Guy has been resigned. Director ZAND, Marc has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
WREN, Andrew Donald
Appointed Date: 07 February 2003
Director
WREN, Andrew Donald
Appointed Date: 31 March 1999
74 years old

Resigned Directors

Secretary
CAMPBELL, William Guy
Resigned: 17 April 2003
Appointed Date: 31 March 1999
Secretary
LUIZ, Mark Walter
Resigned: 31 March 1999
Appointed Date: 12 January 1995
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 09 December 1994
Director
ACKERMAN, James Jay
Resigned: 08 September 1998
Appointed Date: 06 June 1996
59 years old
Director
BRETT, Stephen Marc
Resigned: 31 March 1999
Appointed Date: 02 February 1996
85 years old
Director
CAMPBELL, William Guy
Resigned: 30 November 2004
Appointed Date: 31 March 1999
66 years old
Director
CARRINGTON, Nicholas John
Resigned: 06 March 1998
Appointed Date: 02 February 1996
75 years old
Director
CHANCE, David Christopher
Resigned: 06 June 1996
Appointed Date: 02 February 1996
68 years old
Director
CHEMEROW, David I
Resigned: 01 June 1996
Appointed Date: 26 January 1995
74 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 12 January 1995
Appointed Date: 09 December 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 12 January 1995
Appointed Date: 09 December 1994
Director
FISHER, William
Resigned: 31 August 2001
Appointed Date: 15 May 2000
66 years old
Director
FLORES, Thomas Lawrence
Resigned: 27 October 2011
Appointed Date: 13 April 2009
59 years old
Director
HARMAN, Phillip Brent
Resigned: 31 March 1999
Appointed Date: 02 February 1996
75 years old
Director
HAVARD, Linda
Resigned: 31 March 2000
Appointed Date: 09 September 1997
71 years old
Director
HEFNER, Christine Ann
Resigned: 09 September 1997
Appointed Date: 01 June 1996
73 years old
Director
JENEST, Jeffrey Mark
Resigned: 31 March 2009
Appointed Date: 15 November 2006
73 years old
Director
KINSELLA, Kevin William
Resigned: 31 March 1999
Appointed Date: 02 February 1996
66 years old
Director
KNOTT, Valerie Elizabeth
Resigned: 30 November 1998
Appointed Date: 23 March 1998
63 years old
Director
LUARD, Roger David Eckford
Resigned: 15 August 1998
Appointed Date: 12 January 1995
77 years old
Director
LUIZ, Mark Walter
Resigned: 31 March 1999
Appointed Date: 12 January 1995
72 years old
Director
LYNN, Anthony Joseph
Resigned: 31 March 1999
Appointed Date: 26 January 1995
73 years old
Director
MARCOTTE, Gary Richard
Resigned: 25 July 2006
Appointed Date: 18 January 2006
73 years old
Director
RUDOLPH, Mark L
Resigned: 06 January 2006
Appointed Date: 07 February 2003
73 years old
Director
SHAPIRO, Howard
Resigned: 31 March 2000
Appointed Date: 31 March 1999
78 years old
Director
SMITH, Ruel Stevenson
Resigned: 13 November 2012
Appointed Date: 12 June 2006
67 years old
Director
TURNER-LAING, Sophie Henrietta
Resigned: 23 March 1998
Appointed Date: 16 October 1997
65 years old
Director
UNTERHALTER, Leon
Resigned: 31 March 1999
Appointed Date: 02 February 1996
91 years old
Director
VIERRA, Fred Arnold
Resigned: 16 October 1997
Appointed Date: 26 January 1995
94 years old
Director
YATES, Jeremy Guy
Resigned: 27 February 2014
Appointed Date: 31 March 1999
57 years old
Director
ZAND, Marc
Resigned: 07 February 2003
Appointed Date: 15 May 2000
61 years old

Persons With Significant Control

Mg Media S.A.R.L.
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

PLAYBOY TV UK/BENELUX LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 74,496
07 Jul 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 74,496
...
... and 143 more events
30 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995
Company name changed burginhall 797 LIMITED\certificate issued on 12/01/95
09 Dec 1994
Incorporation

PLAYBOY TV UK/BENELUX LIMITED Charges

18 October 2013
Charge code 0300 0033 0003
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: L/H aquis house station road hayes middlesex. Notification…
31 October 2011
Security agreement supplement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: All of the right title and interest in and to all of the…
31 October 2011
Composite guarantee and debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: L/H interest in aquis house, station road, hayes, middlesex…

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