Liquidation
Company Information for JETIX EUROPE LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JETIX EUROPE LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in W6 | ||
Previous Names | ||
|
Company Number | 03250589 | |
---|---|---|
Company ID Number | 03250589 | |
Date formed | 1996-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 03/10/2015 | |
Account next due | 31/12/2017 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 15:09:19 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY COOK |
||
NIGEL ANTHONY COOK |
||
PETER LLOYD WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JOHN FRYER |
Company Secretary | ||
OLIVER JOHN FRYER |
Director | ||
GIORGIO STOCK |
Director | ||
OLIVIER LEON MAURICE SPINER |
Director | ||
JOHN MACDONALD HARDIE |
Director | ||
DENE STRATTON |
Director | ||
PAUL DAVID TAYLOR |
Director | ||
MARTIN WEIGOLD |
Director | ||
BRUCE DAVID STEINBERG |
Director | ||
MARC ANTOINE ERIC HENRI D'HALLUIN |
Director | ||
KATE TRINDER |
Company Secretary | ||
KATE TRINDER |
Director | ||
YNON KREIZ |
Director | ||
OLIVIER LEON MAURICE SPINER |
Director | ||
HAIM SABAN |
Director | ||
MELVIN FREDERICK WOODS |
Director | ||
MARGARET LOESCH |
Director | ||
MICHAEL YORICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KJ'S LAUNDRY LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
DISNEY MAGIC COMPANY LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1998-06-17 | Liquidation | |
WALT DISNEY INTERNATIONAL LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
MAKER STUDIOS UK LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-24 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SM CHARACTERS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-05-30 | CURRENT | 2008-05-19 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-01 | Active | |
KJ'S LAUNDRY LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
THE DISNEY STORE LIMITED | Director | 2005-04-01 | CURRENT | 1990-07-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
1 HAMMERSMITH BROADWAY LIMITED | Director | 2004-03-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2004-03-05 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
BVS INTERNATIONAL HOLDING LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Liquidation | |
WEDCO EMEA VENTURES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2009-09-17 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
GM 1995 LIMITED | Director | 2009-05-20 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 | |
THE WALT DISNEY COMPANY LIMITED | Director | 2007-01-23 | CURRENT | 1954-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALT DISNEY COMPANY | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2016 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 99318861 | |
AR01 | 27/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 99318861 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 99318861.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 59808687 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/09/15 STATEMENT OF CAPITAL GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/09/15 | |
RES13 | CANCELLING THE SHARE PREMIUM ACCOUNT 18/09/2015 | |
AR01 | 14/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CHISWICK PARK BUILDING 12 566 CHISWICK HIGH ROAD LONDON W4 5AN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 03/08/2010 | |
RES13 | SECTION 175(5)(A) 03/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/08/10 | |
SH19 | 11/08/10 STATEMENT OF CAPITAL GBP 100 | |
RES13 | SHARE PREM ACC CANCELLED BY £53857587 03/08/2010 | |
RES06 | REDUCE ISSUED CAPITAL 03/08/2010 | |
AR01 | 14/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY OLIVER FRYER | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER FRYER | |
288b | APPOINTMENT TERMINATED DIRECTOR GIORGIO STOCK | |
288a | SECRETARY APPOINTED MR NIGEL ANTHONY COOK | |
288a | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK | |
288a | DIRECTOR APPOINTED MR PETER LLOYD WILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVIER SPINER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DENE STRATTON | |
288a | DIRECTOR APPOINTED MR GIORGIO STOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES13 | DIR APP AND DIR TERMIN 01/01/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 338 EUSTON ROAD LONDON NW1 3AZ | |
CERTNM | COMPANY NAME CHANGED FOX KIDS EUROPE LIMITED CERTIFICATE ISSUED ON 12/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 |
Resolution | 2017-12-15 |
Appointmen | 2017-12-15 |
Notice of | 2017-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as JETIX EUROPE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JETIX EUROPE LIMITED | Event Date | 2017-12-15 |
Initiating party | Event Type | Appointmen | |
Defending party | JETIX EUROPE LIMITED | Event Date | 2017-12-15 |
Company Number: 03250589 Name of Company: JETIX EUROPE LIMITED Previous Name of Company: Fox Kids Europe Limited (10/3/1997-12/7/2004); Fox Kids (UK) (12/9/1996-10/3/1997) Nature of Business: Televisi… | |||
Initiating party | Event Type | Notice of | |
Defending party | JETIX EUROPE LIMITED | Event Date | 2017-12-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |