AXN NORTHERN EUROPE LIMITED
LONDON NEWINCCO 373 LIMITED

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Company number 05177737
Status Liquidation
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU; Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017. The most likely internet sites of AXN NORTHERN EUROPE LIMITED are www.axnnortherneurope.co.uk, and www.axn-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Axn Northern Europe Limited is a Private Limited Company. The company registration number is 05177737. Axn Northern Europe Limited has been working since 13 July 2004. The present status of the company is Liquidation. The registered address of Axn Northern Europe Limited is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Secretary of the company. ARORA, Sukhvinder Singh is a Director of the company. HOPGOOD, Darren Nigel is a Director of the company. KAPLAN, Andrew Jay is a Director of the company. MARSH, Karen Elizabeth is a Director of the company. STEWART JR, Lyle Bainbridge is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director CHILDS, Darren Michael has been resigned. Director DAVIDSON, Thomas Edward has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Director HAIR, Bartholomew Ross has been resigned. Director MCMAHON, John Barry has been resigned. Director NELSON, Edward Edmund has been resigned. Director ROBERTSON, Antony Brian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
ARORA, Sukhvinder Singh
Appointed Date: 13 April 2015
53 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
47 years old
Director
KAPLAN, Andrew Jay
Appointed Date: 16 August 2004
65 years old
Director
MARSH, Karen Elizabeth
Appointed Date: 09 February 2009
63 years old
Director
STEWART JR, Lyle Bainbridge
Appointed Date: 23 July 2012
56 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 16 August 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 16 August 2004
Appointed Date: 13 July 2004
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
CHILDS, Darren Michael
Resigned: 16 September 2005
Appointed Date: 16 August 2004
59 years old
Director
DAVIDSON, Thomas Edward
Resigned: 03 December 2008
Appointed Date: 16 March 2006
55 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 16 August 2004
54 years old
Director
HAIR, Bartholomew Ross
Resigned: 19 November 2010
Appointed Date: 16 August 2004
59 years old
Director
MCMAHON, John Barry
Resigned: 05 January 2010
Appointed Date: 16 August 2004
68 years old
Director
NELSON, Edward Edmund
Resigned: 24 April 2012
Appointed Date: 19 November 2010
56 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 16 August 2004
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 August 2004
Appointed Date: 13 July 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 August 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Columbia Pictures Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXN NORTHERN EUROPE LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
06 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
06 Jan 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
...
... and 69 more events
17 Sep 2004
Director resigned
17 Sep 2004
Director resigned
01 Sep 2004
Registered office changed on 01/09/04 from: seventh floor 90 high holborn london WC1V 6XX
24 Aug 2004
Company name changed newincco 373 LIMITED\certificate issued on 24/08/04
13 Jul 2004
Incorporation

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