AETN International (UK) Limited

Company Name	AETN International (UK) Limited
Directors	Christopher Barry and Patrick Paul Vien
Company Status	Active
Company Number	06001496
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Christopher Barry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 December 2016(10 years after company formation)
Appointment Duration	7 years, 5 months
Role	Svp, Head Of Finance & Business Planning, Internat
Country of Residence	United States
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Secretary Name	Christopher Barry
Status	Current
Appointed	01 December 2016(10 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Patrick Paul Vien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	01 September 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Group Managing Director - International
Country of Residence	United States
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Riccardo Canonaco
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Vice President
Correspondence Address	80 Central Avenue East Brunswick New Jersey 08816 Foreign

Director Name	Steven Jeffrey Ronson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Executive Vice President
Correspondence Address	54 Fairway Drive Stamford Connecticut 06903 United States

Secretary Name	Riccardo Canonaco
Nationality	American
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Vice President
Correspondence Address	80 Central Avenue East Brunswick New Jersey 08816 Foreign

Director Name	Mr Stuart Benson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4 Earl Court Montville New Jersey 07045 United States

Secretary Name	Mr Stuart Benson
Nationality	American
Status	Resigned
Appointed	10 October 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4 Earl Court Montville New Jersey 07045 United States

Director Name	Sean Cohan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 December 2018)
Role	Television Executive
Country of Residence	United States
Correspondence Address	C/O Bridgehouse Company Secretaries Limited Third London EC4A 4AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aenetworks.com

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	A & E Television Networks Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,771,986
Net Worth	£6,665,759
Cash	£197,401
Current Liabilities	£769,121

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

28 January 2021	Accounts for a small company made up to 30 September 2019 (18 pages)
1 December 2020	Secretary's details changed for Christopher Barry on 1 November 2020 (1 page)
1 December 2020	Director's details changed for Christopher Barry on 1 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with updates (3 pages)
21 October 2019	Appointment of Patrick Paul Vien as a director on 1 September 2019 (2 pages)
17 October 2019	Termination of appointment of Sean Cohan as a director on 28 December 2018 (1 page)
15 October 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS on 15 October 2019 (2 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (27 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
30 April 2018	Appointment of Christopher Barry as a secretary on 1 December 2016 (2 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 July 2017	Registered office address changed from Berkeley Square House 9th Floor, Suite 2 Berkeley Square London W1J 6DD to 5th Floor 6 st Andrew Street London EC4A 3AE on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Berkeley Square House 9th Floor, Suite 2 Berkeley Square London W1J 6DD to 5th Floor 6 st Andrew Street London EC4A 3AE on 26 July 2017 (1 page)
12 July 2017	Full accounts made up to 30 September 2016 (16 pages)
12 July 2017	Full accounts made up to 30 September 2016 (16 pages)
31 March 2017	Second filing of Confirmation Statement dated 17/11/2016 (5 pages)
31 March 2017	Second filing of Confirmation Statement dated 17/11/2016 (5 pages)
16 March 2017	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 31/03/2017 (6 pages)
16 March 2017	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 31/03/2017 (6 pages)
1 March 2017	Appointment of Christopher Barry as a director on 1 December 2016 (2 pages)
1 March 2017	Appointment of Christopher Barry as a director on 1 December 2016 (2 pages)
9 December 2016	Director's details changed for Sean Cohan on 27 October 2016 (2 pages)
9 December 2016	Director's details changed for Sean Cohan on 27 October 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Benson as a director on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Benson as a secretary on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Benson as a director on 31 August 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Benson as a secretary on 31 August 2016 (1 page)
26 May 2016	Full accounts made up to 30 September 2015 (15 pages)
26 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 September 2015	Full accounts made up to 30 September 2014 (15 pages)
18 September 2015	Full accounts made up to 30 September 2014 (15 pages)
7 June 2015	Full accounts made up to 30 September 2013 (15 pages)
7 June 2015	Full accounts made up to 30 September 2013 (15 pages)
19 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
29 August 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
29 August 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
19 May 2014	Full accounts made up to 31 December 2012 (15 pages)
19 May 2014	Full accounts made up to 31 December 2012 (15 pages)
17 April 2014	Appointment of Sean Cohan as a director (2 pages)
17 April 2014	Appointment of Sean Cohan as a director (2 pages)
7 April 2014	Termination of appointment of Steven Ronson as a director (1 page)
7 April 2014	Termination of appointment of Steven Ronson as a director (1 page)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
22 December 2011	Registered office address changed from 6 Sloane Square London SW1W 8EE on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from 6 Sloane Square London SW1W 8EE on 22 December 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Full accounts made up to 31 December 2009 (14 pages)
7 December 2010	Full accounts made up to 31 December 2009 (14 pages)
23 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Full accounts made up to 31 December 2007 (14 pages)
8 April 2009	Full accounts made up to 31 December 2007 (14 pages)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Return made up to 17/11/08; full list of members (6 pages)
12 March 2009	Director and secretary appointed stuart benson (2 pages)
12 March 2009	Return made up to 17/11/08; full list of members (6 pages)
12 March 2009	Director and secretary appointed stuart benson (2 pages)
17 February 2009	Appointment terminated director and secretary riccardo canonaco (1 page)
17 February 2009	Appointment terminated director and secretary riccardo canonaco (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2008	Return made up to 17/11/07; full list of members (5 pages)
20 February 2008	Return made up to 17/11/07; full list of members (5 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of register of members (1 page)
4 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Ad 17/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 January 2007	Ad 17/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
17 November 2006	Incorporation (18 pages)
17 November 2006	Incorporation (18 pages)

AETN International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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