Company NameAXN Southern Europe Limited
Company StatusDissolved
Company Number05514968
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 8 months ago)
Dissolution Date14 May 2018 (5 years, 10 months ago)
Previous NameNewincco 463 Limited

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMs Karen Elizabeth Marsh
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2009(3 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 14 May 2018)
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Sukhvinder Singh Arora
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2015(9 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 14 May 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Darren Nigel Hopgood
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2015(9 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 14 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMr Darren Nigel Hopgood
StatusClosed
Appointed13 April 2015(9 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 14 May 2018)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Darren Michael Childs
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 December 2005)
RoleTV Executive
Country of ResidenceEngland
Correspondence Address70 Madrid Road
Barnes
London
SW13 9PG
Director NameMr Bartholomew Ross Hair
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration5 years, 3 months (resigned 19 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameMr John Barry McMahon
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration4 years, 5 months (resigned 05 January 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameMr Antony Brian Robertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Coval Gardens
East Sheen
London
SW14 7DG
Director NameMr Alan George Castle
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration9 years, 8 months (resigned 13 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameMr Andrew Jay Kaplan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration11 years, 4 months (resigned 29 November 2016)
RoleTV Executive
Country of ResidenceUnited States
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Secretary NameMr Alan George Castle
NationalityBritish
StatusResigned
Appointed28 July 2005(1 week after company formation)
Appointment Duration9 years, 8 months (resigned 13 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameThomas Edward Davidson
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2006(7 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 03 December 2008)
RoleTelevision Executive
Correspondence Address21 Bristol Mews
London
W9 2JF
Director NameEdward Edmund Nelson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 2012)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSony Pictures Europe House
25 Golden Square
London
W1F 9LU
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Axn Investment Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£1,142,711
Gross Profit£496,800
Net Worth£232,833
Cash£424,378
Current Liabilities£4,153,072

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 May 2018Final Gazette dissolved following liquidation (1 page)
14 February 2018Return of final meeting in a members' voluntary winding up (10 pages)
14 February 2018Liquidators' statement of receipts and payments to 11 December 2017 (10 pages)
4 August 2017Removal of liquidator by court order (18 pages)
4 August 2017Removal of liquidator by court order (18 pages)
4 August 2017Appointment of a voluntary liquidator (1 page)
4 August 2017Appointment of a voluntary liquidator (1 page)
23 January 2017Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
23 January 2017Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU (2 pages)
12 January 2017Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
12 January 2017Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU (2 pages)
12 January 2017Registered 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 (2 pages)
12 January 2017Registered 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 (2 pages)
11 January 2017Appointment of a voluntary liquidator (2 pages)
11 January 2017Declaration of solvency (3 pages)
11 January 2017Appointment of a voluntary liquidator (2 pages)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
(1 page)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
(1 page)
11 January 2017Declaration of solvency (3 pages)
12 December 2016Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016 (1 page)
12 December 2016Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016 (1 page)
10 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
7 January 2016Full accounts made up to 31 March 2015 (18 pages)
7 January 2016Full accounts made up to 31 March 2015 (18 pages)
17 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(5 pages)
17 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(5 pages)
11 August 2015Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages)
11 August 2015Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
11 August 2015Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015 (2 pages)
11 August 2015Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
11 August 2015Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
11 August 2015Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
11 August 2015Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
11 August 2015Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages)
11 August 2015Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
11 August 2015Appointment of Mr Sukhvinder Singh Arora as a director on 13 April 2015 (2 pages)
10 March 2015Full accounts made up to 31 March 2014 (17 pages)
10 March 2015Full accounts made up to 31 March 2014 (17 pages)
29 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
29 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
19 December 2013Full accounts made up to 31 March 2013 (16 pages)
19 December 2013Full accounts made up to 31 March 2013 (16 pages)
2 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
2 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(4 pages)
27 November 2012Full accounts made up to 31 March 2012 (16 pages)
27 November 2012Full accounts made up to 31 March 2012 (16 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
1 May 2012Termination of appointment of Edward Nelson as a director (1 page)
1 November 2011Full accounts made up to 31 March 2011 (13 pages)
11 October 2011Director's details changed for Edward Edmund Nelson on 11 October 2011 (2 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011Director's details changed for Edward Edmund Nelson on 25 July 2011 (2 pages)
22 December 2010Full accounts made up to 31 March 2010 (13 pages)
26 November 2010Appointment of Edward Edmund Nelson as a director (3 pages)
23 November 2010Termination of appointment of Bartholomew Hair as a director (1 page)
28 July 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
19 January 2010Full accounts made up to 31 March 2009 (13 pages)
6 January 2010Termination of appointment of John Mcmahon as a director (1 page)
19 November 2009Director's details changed for Karen Elizabeth Marsh on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Bartholomew Ross Hair on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Andrew Jay Kaplan on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
19 November 2009Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
19 November 2009Director's details changed for John Barry Mcmahon on 18 November 2009 (2 pages)
22 July 2009Return made up to 21/07/09; full list of members (4 pages)
1 June 2009Appointment terminated director antony robertson (1 page)
4 March 2009Director appointed karen elizabeth marsh (2 pages)
3 December 2008Appointment terminated director thomas davidson (1 page)
9 October 2008Return made up to 21/07/08; full list of members (5 pages)
30 September 2008Full accounts made up to 31 March 2008 (12 pages)
21 December 2007Full accounts made up to 31 March 2007 (12 pages)
29 November 2007Director's particulars changed (1 page)
14 September 2007Return made up to 21/07/07; no change of members (9 pages)
8 February 2007Full accounts made up to 31 March 2006 (11 pages)
17 August 2006Return made up to 21/07/06; full list of members (9 pages)
30 March 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
19 September 2005New director appointed (3 pages)
19 September 2005New director appointed (2 pages)
8 September 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 September 2005Memorandum and Articles of Association (14 pages)
8 September 2005Registered office changed on 08/09/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
8 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 September 2005New secretary appointed;new director appointed (3 pages)
8 September 2005Director resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005New director appointed (4 pages)
8 September 2005New director appointed (3 pages)
8 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
3 August 2005Company name changed newincco 463 LIMITED\certificate issued on 03/08/05 (2 pages)
21 July 2005Incorporation (20 pages)