AXN SOUTHERN EUROPE LIMITED
LONDON NEWINCCO 463 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 05514968
Status Liquidation
Incorporation Date 21 July 2005
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 sixty-nine events have happened. The last three records are Register(s) moved to registered inspection location 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 12 January 2017; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU. The most likely internet sites of AXN SOUTHERN EUROPE LIMITED are www.axnsoutherneurope.co.uk, and www.axn-southern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Axn Southern Europe Limited is a Private Limited Company. The company registration number is 05514968. Axn Southern Europe Limited has been working since 21 July 2005. The present status of the company is Liquidation. The registered address of Axn Southern 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. MARSH, Karen Elizabeth is a Director of the company. Secretary CASTLE, Alan George 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 HAIR, Bartholomew Ross has been resigned. Director KAPLAN, Andrew Jay 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
48 years old
Director
MARSH, Karen Elizabeth
Appointed Date: 09 February 2009
63 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 28 July 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 July 2005
Appointed Date: 21 July 2005
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 28 July 2005
70 years old
Director
CHILDS, Darren Michael
Resigned: 20 December 2005
Appointed Date: 28 July 2005
59 years old
Director
DAVIDSON, Thomas Edward
Resigned: 03 December 2008
Appointed Date: 16 March 2006
55 years old
Director
HAIR, Bartholomew Ross
Resigned: 19 November 2010
Appointed Date: 28 July 2005
59 years old
Director
KAPLAN, Andrew Jay
Resigned: 29 November 2016
Appointed Date: 28 July 2005
65 years old
Director
MCMAHON, John Barry
Resigned: 05 January 2010
Appointed Date: 28 July 2005
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: 28 July 2005
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 July 2005
Appointed Date: 21 July 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

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

AXN SOUTHERN EUROPE LIMITED Events

23 Jan 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
12 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 12 January 2017
12 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 59 more events
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005
Company name changed newincco 463 LIMITED\certificate issued on 03/08/05
21 Jul 2005
Incorporation

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