London
SE1 2AF
Director Name | Ms Karen Elizabeth Marsh |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2009(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 11 March 2018) |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Lyle Bainbridge Stewart Jr |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 July 2012(8 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 March 2018) |
Role | Vice President Programming & Research |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Darren Nigel Hopgood |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2015(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 March 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Sukhvinder Singh Arora |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2015(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 March 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Mr Darren Nigel Hopgood |
---|---|
Status | Closed |
Appointed | 13 April 2015(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 March 2018) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr John Barry McMahon |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 January 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Mr Antony Brian Robertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 May 2009) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Coval Gardens East Sheen London SW14 7DG |
Director Name | Mr Bartholomew Ross Hair |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 November 2010) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Ms Sukhjeet Kaur Gill |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 1 year (resigned 19 August 2005) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Mr Darren Michael Childs |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 September 2005) |
Role | TV Executive |
Country of Residence | England |
Correspondence Address | 70 Madrid Road Barnes London SW13 9PG |
Secretary Name | Ms Sukhjeet Kaur Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month after company formation) |
Appointment Duration | 1 year (resigned 19 August 2005) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Mr Alan George Castle |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Secretary Name | Mr Alan George Castle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Thomas Edward Davidson |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2006(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 December 2008) |
Role | Television Executive |
Correspondence Address | 21 Bristol Mews London W9 2JF |
Director Name | Edward Edmund Nelson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 April 2012) |
Role | Television Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
Director Name | Olswang Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Axn Investments Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,008,079 |
Gross Profit | £2,268,193 |
Net Worth | -£9,697,935 |
Cash | £54,471 |
Current Liabilities | £18,946,884 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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11 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
4 August 2017 | Appointment of a voluntary liquidator (1 page) |
4 August 2017 | Appointment of a voluntary liquidator (1 page) |
4 August 2017 | Removal of liquidator by court order (18 pages) |
4 August 2017 | Removal of liquidator by court order (18 pages) |
6 January 2017 | Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages) |
6 January 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 (2 pages) |
6 January 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 (2 pages) |
6 January 2017 | Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages) |
6 January 2017 | Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages) |
6 January 2017 | Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages) |
3 January 2017 | Resolutions
|
3 January 2017 | Appointment of a voluntary liquidator (2 pages) |
3 January 2017 | Declaration of solvency (3 pages) |
3 January 2017 | Declaration of solvency (3 pages) |
3 January 2017 | Appointment of a voluntary liquidator (2 pages) |
3 January 2017 | Resolutions
|
10 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
3 August 2016 | Statement by Directors (1 page) |
3 August 2016 | Resolutions
|
3 August 2016 | Statement by Directors (1 page) |
3 August 2016 | Resolutions
|
3 August 2016 | Solvency Statement dated 28/07/16 (1 page) |
3 August 2016 | Statement of capital on 3 August 2016
|
3 August 2016 | Statement of capital on 3 August 2016
|
3 August 2016 | Solvency Statement dated 28/07/16 (1 page) |
20 June 2016 | Memorandum and Articles of Association (7 pages) |
20 June 2016 | Memorandum and Articles of Association (7 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 27 March 2016
|
21 April 2016 | Statement of capital following an allotment of shares on 27 March 2016
|
21 April 2016 | Resolutions
|
21 April 2016 | Statement of company's objects (2 pages) |
21 April 2016 | Statement of company's objects (2 pages) |
21 April 2016 | Resolutions
|
7 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
10 August 2015 | Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages) |
10 August 2015 | Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015 (2 pages) |
10 August 2015 | Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page) |
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015 (2 pages) |
10 August 2015 | Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page) |
10 August 2015 | Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages) |
10 August 2015 | Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page) |
10 August 2015 | Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page) |
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages) |
10 August 2015 | Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages) |
19 March 2015 | Full accounts made up to 31 March 2014 (22 pages) |
19 March 2015 | Full accounts made up to 31 March 2014 (22 pages) |
15 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
22 January 2014 | Full accounts made up to 31 March 2013 (20 pages) |
22 January 2014 | Full accounts made up to 31 March 2013 (20 pages) |
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
27 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
27 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
13 August 2012 | Appointment of Lyle Bainbridge Stewart Jr as a director (2 pages) |
13 August 2012 | Appointment of Lyle Bainbridge Stewart Jr as a director (2 pages) |
24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Termination of appointment of Edward Nelson as a director (1 page) |
1 May 2012 | Termination of appointment of Edward Nelson as a director (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
11 October 2011 | Director's details changed for Edward Edmund Nelson on 11 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Edward Edmund Nelson on 11 October 2011 (2 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
26 November 2010 | Appointment of Edward Edmund Nelson as a director (3 pages) |
26 November 2010 | Appointment of Edward Edmund Nelson as a director (3 pages) |
23 November 2010 | Termination of appointment of Bartholomew Hair as a director (1 page) |
23 November 2010 | Termination of appointment of Bartholomew Hair as a director (1 page) |
28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
6 January 2010 | Termination of appointment of John Mcmahon as a director (1 page) |
6 January 2010 | Termination of appointment of John Mcmahon as a director (1 page) |
19 November 2009 | Director's details changed for Bartholomew Ross Hair on 18 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Alan George Castle on 18 November 2009 (1 page) |
19 November 2009 | Director's details changed for John Barry Mcmahon on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Alan George Castle on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Bartholomew Ross Hair on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Andrew Jay Kaplan on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Andrew Jay Kaplan on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Alan George Castle on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Karen Elizabeth Marsh on 18 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Alan George Castle on 18 November 2009 (1 page) |
19 November 2009 | Director's details changed for John Barry Mcmahon on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Karen Elizabeth Marsh on 18 November 2009 (2 pages) |
17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
1 June 2009 | Appointment terminated director antony robertson (1 page) |
1 June 2009 | Appointment terminated director antony robertson (1 page) |
4 March 2009 | Director appointed karen elizabeth marsh (2 pages) |
4 March 2009 | Director appointed karen elizabeth marsh (2 pages) |
3 December 2008 | Appointment terminated director thomas davidson (1 page) |
3 December 2008 | Appointment terminated director thomas davidson (1 page) |
30 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
30 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
21 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
9 August 2007 | Return made up to 13/07/07; no change of members (9 pages) |
9 August 2007 | Return made up to 13/07/07; no change of members (9 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
17 August 2006 | Return made up to 13/07/06; full list of members (9 pages) |
17 August 2006 | Return made up to 13/07/06; full list of members (9 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
26 August 2005 | Return made up to 13/07/05; full list of members
|
26 August 2005 | Return made up to 13/07/05; full list of members
|
24 September 2004 | Resolutions
|
24 September 2004 | Resolutions
|
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | New secretary appointed;new director appointed (3 pages) |
17 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New secretary appointed;new director appointed (3 pages) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (3 pages) |
17 September 2004 | New director appointed (3 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
24 August 2004 | Company name changed newincco 373 LIMITED\certificate issued on 24/08/04 (2 pages) |
24 August 2004 | Company name changed newincco 373 LIMITED\certificate issued on 24/08/04 (2 pages) |
13 July 2004 | Incorporation (21 pages) |
13 July 2004 | Incorporation (21 pages) |