ENTERTAINMENT NETWORKS (UK) LIMITED
Overview
| Company Name | ENTERTAINMENT NETWORKS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07405262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENTERTAINMENT NETWORKS (UK) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ENTERTAINMENT NETWORKS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERTAINMENT NETWORKS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1054 LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for ENTERTAINMENT NETWORKS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ENTERTAINMENT NETWORKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | LIQ13 | ||||||||||
Termination of appointment of Sukhvinder Singh Arora as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Sony Pictures Europe House 25 Golden Square London W1F 9LU | 2 pages | AD03 | ||||||||||
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Osamu Fukunaga as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Young as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyle Bainbridge Stewart Jr as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Marsh as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jay Kaplan as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2016
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Who are the officers of ENTERTAINMENT NETWORKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Secretary | 1 More London Place SE1 2AF London | 200103850001 | |||||||||||
| HOPGOOD, Darren Nigel | Director | 1 More London Place SE1 2AF London | England | British | Chartered Accountant | 114949260003 | ||||||||
| YOUNG, Mark Jonathan | Director | 1 More London Place SE1 2AF London | United Kingdom | British | Tv Executive | 251548260001 | ||||||||
| CASTLE, Alan George | Secretary | Golden Square W1F 9LU London Sony Pictures Europe House 25 | British | 155688910001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| ARORA, Sukhvinder Singh | Director | 1 More London Place SE1 2AF London | England | British | Accountant | 167936700001 | ||||||||
| CASTLE, Alan George | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | Uk | British | Accountant | 107393990001 | ||||||||
| FUKUNAGA, John Osamu | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | United States | American | Executive | 156777090002 | ||||||||
| KAPLAN, Andrew Jay | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | United States | American | Television Executive | 93832430001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MARSH, Karen Elizabeth | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | England | British | Television Executive | 136715410001 | ||||||||
| NELSON, Edward Edmund | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | Uk | British | Television Executive | 166128950001 | ||||||||
| STEWART JR, Lyle Bainbridge | Director | Golden Square W1F 9LU London Sony Pictures Europe House 25 | England | American | Tv Executive | 136563040001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of ENTERTAINMENT NETWORKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Pictures Corporation Limited | Apr 06, 2016 | Golden Square W1F 9LU London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ENTERTAINMENT NETWORKS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0