ENTERTAINMENT NETWORKS (UK) LIMITED
LONDON NEWINCCO 1054 LIMITED

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Company number 07405262
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE 25, GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Statement of capital following an allotment of shares on 27 March 2016 GBP 2 . The most likely internet sites of ENTERTAINMENT NETWORKS (UK) LIMITED are www.entertainmentnetworksuk.co.uk, and www.entertainment-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Entertainment Networks Uk Limited is a Private Limited Company. The company registration number is 07405262. Entertainment Networks Uk Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Entertainment Networks Uk Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. ARORA, Sukhvinder Singh is a Director of the company. FUKUNAGA, John Osamu 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 OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director MACKIE, Christopher Alan has been resigned. Director NELSON, Edward Edmund has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programming and broadcasting 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
FUKUNAGA, John Osamu
Appointed Date: 12 March 2012
62 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
47 years old
Director
KAPLAN, Andrew Jay
Appointed Date: 12 March 2012
65 years old
Director
MARSH, Karen Elizabeth
Appointed Date: 08 November 2010
63 years old
Director
STEWART JR, Lyle Bainbridge
Appointed Date: 08 November 2010
56 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 08 November 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 08 November 2010
Appointed Date: 12 October 2010
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 08 November 2010
70 years old
Director
MACKIE, Christopher Alan
Resigned: 08 November 2010
Appointed Date: 12 October 2010
65 years old
Director
NELSON, Edward Edmund
Resigned: 24 April 2012
Appointed Date: 12 March 2012
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 November 2010
Appointed Date: 12 October 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 November 2010
Appointed Date: 12 October 2010

Persons With Significant Control

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

ENTERTAINMENT NETWORKS (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
21 Apr 2016
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 2
07 Jan 2016
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 25 more events
15 Nov 2010
Appointment of George Alan Castle as a director
15 Nov 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 15 November 2010
02 Nov 2010
Company name changed newincco 1054 LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
02 Nov 2010
Change of name notice
12 Oct 2010
Incorporation

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