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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 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor 6 St Andrew Street
  • London
  • EC4A 3AE
  • United Kingdom
Industry Codes
  • 59113: Television programme production activities (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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) alpha

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 alpha

Filing Date Title Description
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
2016-10-21 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-09-19 Termination of appointment of director Termination of appointment of Stuart Benson as a director on 2016-08-31 details
2016-09-19 Termination of appointment of secretary Termination of appointment of Stuart Benson as a secretary on 2016-08-31 details
2016-04-21 Annual Accounts Full accounts made up to 2015-06-30 details
2015-10-29 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2015-08-24 Annual Accounts Full accounts made up to 2014-06-30 details
2015-05-26 Annual Accounts Full accounts made up to 2013-06-30 details
2015-05-02 Filing dated 2 May 2015 Compulsory strike-off action has been discontinued details
2015-03-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-10-08 Annual Return Annual return made up to 2014-09-30 with full list of shareholders details
2014-04-17 Appointment of director Appointment of Sean Cohan as a director details
2014-04-07 Termination of appointment of director Termination of appointment of Steven Ronson as a director details
2013-10-01 Annual Return Annual return made up to 2013-09-30 with full list of shareholders details
2013-07-06 Filing dated 6 July 2013 Compulsory strike-off action has been discontinued details
2013-07-04 Annual Accounts Full accounts made up to 2012-06-30 details
2013-07-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
See all (101 records)

Industry codes alpha

Code Description Code scheme
59113 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 September 15 2017

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