A & E TELEVISION NETWORKS (UK) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03113371
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Christopher Barry as a director on 1 December 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Stuart Benson as a secretary on 31 August 2016. The most likely internet sites of A & E TELEVISION NETWORKS (UK) LIMITED are www.aetelevisionnetworksuk.co.uk, and www.a-e-television-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. A E Television Networks Uk Limited is a Private Limited Company. The company registration number is 03113371. A E Television Networks Uk Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of A E Television Networks Uk Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . BARRY, Christopher is a Director of the company. COHAN, Sean is a Director of the company. Secretary BENSON, Stuart has been resigned. Secretary BOTT, Adrian John Alan has been resigned. Secretary CANONACO, Riccardo has been resigned. Secretary LESSER, Seymour Herman has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEEZER, Thomas Mathew has been resigned. Director BENSON, Stuart has been resigned. Director CANONACO, Riccardo has been resigned. Director DAVATZES, Nickolas has been resigned. Director GOIT, Whitney has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOMODIKIS, Maria Damiolos has been resigned. Director LESSER, Seymour Herman has been resigned. Director RONSON, Steven Jeffrey has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARRY, Christopher
Appointed Date: 01 December 2016
53 years old

Director
COHAN, Sean
Appointed Date: 10 April 2014
50 years old

Resigned Directors

Secretary
BENSON, Stuart
Resigned: 31 August 2016
Appointed Date: 10 October 2008

Secretary
BOTT, Adrian John Alan
Resigned: 01 November 1995
Appointed Date: 09 October 1995

Secretary
CANONACO, Riccardo
Resigned: 10 October 2008
Appointed Date: 29 March 2001

Secretary
LESSER, Seymour Herman
Resigned: 29 March 2001
Appointed Date: 01 November 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Director
BEEZER, Thomas Mathew
Resigned: 01 November 1995
Appointed Date: 09 October 1995
55 years old

Director
BENSON, Stuart
Resigned: 31 August 2016
Appointed Date: 10 October 2008
64 years old

Director
CANONACO, Riccardo
Resigned: 10 October 2008
Appointed Date: 29 March 2001
62 years old

Director
DAVATZES, Nickolas
Resigned: 29 March 2001
Appointed Date: 01 November 1995
83 years old

Director
GOIT, Whitney
Resigned: 28 October 2002
Appointed Date: 01 November 1995
83 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Director
KOMODIKIS, Maria Damiolos
Resigned: 11 May 2004
Appointed Date: 29 March 2001
78 years old

Director
LESSER, Seymour Herman
Resigned: 29 March 2001
Appointed Date: 01 November 1995
96 years old

Director
RONSON, Steven Jeffrey
Resigned: 31 October 2013
Appointed Date: 11 May 2004
66 years old

A & E TELEVISION NETWORKS (UK) LIMITED Events

01 Mar 2017
Appointment of Christopher Barry as a director on 1 December 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Termination of appointment of Stuart Benson as a secretary on 31 August 2016
19 Sep 2016
Termination of appointment of Stuart Benson as a director on 31 August 2016
21 Apr 2016
Full accounts made up to 30 June 2015
...
... and 88 more events
11 Dec 1995
New secretary appointed;new director appointed
01 Nov 1995
Registered office changed on 01/11/95 from: 90 long acre london WC2E 9TT
01 Nov 1995
Director resigned;new director appointed
01 Nov 1995
Secretary resigned;new secretary appointed
09 Oct 1995
Incorporation