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The Open Database Of The Corporate World

A & E TELEVISION NETWORKS (UK) LIMITED

Company Number
03113371
Status
Active
Incorporation Date
9 October 1995 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 Panton Street
  • London
  • SW1Y 4AJ
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & E TELEVISION NETWORKS (UK) LIMITED (United Kingdom, 9 Oct 1995- ) controls United Kingdom flag AETN UK (United Kingdom, 22 Sep 1995- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-16 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-12-22 Appointment of secretary Appointment of Aimee Leonora Nisbet as a secretary on 2020-12-22 details
2020-10-08 Confirmation Statement Confirmation statement made on 2020-09-30 with no updates details
2020-01-31 Change of accounting reference date Previous accounting period extended from 2019-06-30 to 2019-12-31 details
2019-10-17 Appointment of director Appointment of Mr Michael E. Bachmann as a director on 2019-06-14 details
2019-10-17 Termination of appointment of director Termination of appointment of Sean Cohan as a director on 2019-04-12 details
2019-10-17 Termination of appointment of secretary Termination of appointment of Christopher Barry as a secretary on 2019-04-12 details
2019-10-17 Confirmation Statement Confirmation statement made on 2019-09-30 with no updates details
2019-10-17 Appointment of director Appointment of Mr Neeraj Lal Khemlani as a director on 2019-06-14 details
2019-10-17 Termination of appointment of director Termination of appointment of Christopher Barry as a director on 2019-04-12 details
2019-10-17 Change of registered office address Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 30 Panton Street London SW1Y 4AJ on 2019-10-17 details
2019-04-23 Annual Accounts Accounts for a small company made up to 2018-06-30 details
2018-10-11 Confirmation Statement Confirmation statement made on 2018-09-30 with no updates details
2018-04-30 Appointment of secretary Appointment of Christopher Barry as a secretary on 2016-12-01 details
2018-04-05 Annual Accounts Accounts for a small company made up to 2017-06-30 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-09-30 with no updates details
2017-08-01 Filing dated 1 August 2017 Resolutions details
2017-07-26 Change of registered office address Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-07-26 details
2017-05-09 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2017-03-01 Appointment of director Appointment of Christopher Barry as a director on 2016-12-01 details
See all (117 records)

Industry codes

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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