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Home > England & Wales Companies > AXN SOUTHERN EUROPE LIMITED
Company Information for

AXN SOUTHERN EUROPE LIMITED

LONDON, SE1,
Company Registration Number
05514968
Private Limited Company
Dissolved

Dissolved 2018-05-14

Company Overview

About Axn Southern Europe Ltd
AXN SOUTHERN EUROPE LIMITED was founded on 2005-07-21 and had its registered office in London. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
AXN SOUTHERN EUROPE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
NEWINCCO 463 LIMITED03/08/2005
Filing Information
Company Number 05514968
Date formed 2005-07-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-14
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AXN SOUTHERN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DARREN NIGEL HOPGOOD
 Company Secretary 2015-04-13
SUKHVINDER SINGH ARORA
 Director 2015-04-13
DARREN NIGEL HOPGOOD
 Director 2015-04-13
KAREN ELIZABETH MARSH
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAY KAPLAN
 Director 2005-07-28 2016-11-29
ALAN GEORGE CASTLE
 Company Secretary 2005-07-28 2015-04-13
ALAN GEORGE CASTLE
 Director 2005-07-28 2015-04-13
EDWARD EDMUND NELSON
 Director 2010-11-19 2012-04-24
BARTHOLOMEW ROSS HAIR
 Director 2005-07-28 2010-11-19
JOHN BARRY MCMAHON
 Director 2005-07-28 2010-01-05
ANTONY BRIAN ROBERTSON
 Director 2005-07-28 2009-05-29
THOMAS EDWARD DAVIDSON
 Director 2006-03-16 2008-12-03
DARREN MICHAEL CHILDS
 Director 2005-07-28 2005-12-20
OLSWANG COSEC LIMITED
 Company Secretary 2005-07-21 2005-07-28
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-07-21 2005-07-28
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-07-21 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER SINGH ARORA ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
SUKHVINDER SINGH ARORA AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
SUKHVINDER SINGH ARORA SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
SUKHVINDER SINGH ARORA ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
SUKHVINDER SINGH ARORA SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2012-07-23 CURRENT 2007-08-14 Liquidation
SUKHVINDER SINGH ARORA AXN EUROPE LIMITED Director 2012-07-23 CURRENT 2003-07-07 Liquidation
SUKHVINDER SINGH ARORA DOLPHIN BROADCASTING LIMITED Director 2012-03-26 CURRENT 2011-11-23 Dissolved 2015-07-14
DARREN NIGEL HOPGOOD ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD NEWINCCO 1411 LIMITED Director 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
DARREN NIGEL HOPGOOD CILL HOLDINGS LIMITED Director 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
DARREN NIGEL HOPGOOD 2WAYTRAFFIC UK LIMITED Director 2015-04-15 CURRENT 2007-05-21 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2015-04-15 CURRENT 1992-06-01 Active
DARREN NIGEL HOPGOOD AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD MEDIA MIX (UK) LIMITED Director 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
DARREN NIGEL HOPGOOD CLOUD TELEVISION ONE LTD Director 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD STEP MIDCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP TOPCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP ACQUISITIONCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2015-04-13 CURRENT 2007-08-14 Liquidation
DARREN NIGEL HOPGOOD CSC MEDIA GROUP LIMITED Director 2015-04-13 CURRENT 2002-05-20 Liquidation
DARREN NIGEL HOPGOOD AXN EUROPE LIMITED Director 2015-04-13 CURRENT 2003-07-07 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA PICTURES CORPORATION LIMITED Director 2015-04-02 CURRENT 1929-09-17 Active
DARREN NIGEL HOPGOOD SONY PICTURES HOME ENTERTAINMENT LIMITED Director 2015-03-31 CURRENT 1981-09-14 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2015-03-11 CURRENT 1996-08-09 Active
DARREN NIGEL HOPGOOD OBELISK PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-01-06 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CINEMA CLUB LIMITED Director 2009-05-29 CURRENT 1995-10-20 Liquidation
DARREN NIGEL HOPGOOD SPE ITALY LIMITED Director 2009-05-29 CURRENT 2002-12-10 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD FILM CP UK LIMITED Director 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ROSE LINE PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1996-05-07 Active
DARREN NIGEL HOPGOOD GOLDEN SQUARE PICTURES LIMITED Director 2009-05-29 CURRENT 1990-03-29 Active
DARREN NIGEL HOPGOOD POINT PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-06-23 Active
DARREN NIGEL HOPGOOD ANONYMOUS PICTURES LIMITED Director 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
DARREN NIGEL HOPGOOD LOST LAMBS PRODUCTIONS UK LIMITED Director 2009-05-29 CURRENT 1998-11-12 Liquidation
DARREN NIGEL HOPGOOD COLGEMS PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1983-01-21 Liquidation
DARREN NIGEL HOPGOOD WAVELAND PICTURES LIMITED Director 2009-05-29 CURRENT 1999-03-03 Active
DARREN NIGEL HOPGOOD MSM ASIA LIMITED Director 2008-05-29 CURRENT 1997-07-21 Active
KAREN ELIZABETH MARSH ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
KAREN ELIZABETH MARSH COLUMBIA PICTURES CORPORATION LIMITED Director 2016-11-02 CURRENT 1929-09-17 Active
KAREN ELIZABETH MARSH PLATO MEDIA LIMITED Director 2016-10-10 CURRENT 2012-02-02 Active
KAREN ELIZABETH MARSH CLOUD TELEVISION ONE LTD Director 2014-08-14 CURRENT 2012-03-28 Dissolved 2018-05-14
KAREN ELIZABETH MARSH STEP MIDCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH STEP TOPCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH STEP ACQUISITIONCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH CSC MEDIA GROUP LIMITED Director 2014-08-14 CURRENT 2002-05-20 Liquidation
KAREN ELIZABETH MARSH MEDIA MIX (UK) LIMITED Director 2014-03-27 CURRENT 2013-06-06 Dissolved 2018-03-11
KAREN ELIZABETH MARSH EUROPE MOVIECO PARTNERS LIMITED Director 2012-09-19 CURRENT 1999-11-16 Dissolved 2013-11-12
KAREN ELIZABETH MARSH SET NETWORKS AFRICA (UK) LTD Director 2012-07-23 CURRENT 2007-06-28 Dissolved 2018-03-11
KAREN ELIZABETH MARSH ENTERTAINMENT NETWORKS (UK) LIMITED Director 2010-11-08 CURRENT 2010-10-12 Liquidation
KAREN ELIZABETH MARSH AXN NORTHERN EUROPE LIMITED Director 2009-02-09 CURRENT 2004-07-13 Dissolved 2018-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1
2018-02-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1
2017-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU
2017-01-12AD02SAIL ADDRESS CREATED
2017-01-114.70DECLARATION OF SOLVENCY
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0121/07/15 FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR SUKHVINDER SINGH ARORA
2015-08-11AP01DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2015-08-11AP03SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0121/07/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-02AR0121/07/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24AR0121/07/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011
2011-07-27AR0121/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 25/07/2011
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AP01DIRECTOR APPOINTED EDWARD EDMUND NELSON
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR
2010-07-28AR0121/07/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAY KAPLAN / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MCMAHON / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MARSH / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 18/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-07-22363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
2009-03-04288aDIRECTOR APPOINTED KAREN ELIZABETH MARSH
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DAVIDSON
2008-10-09363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2005-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-08288bSECRETARY RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-09-08225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-09-08288bDIRECTOR RESIGNED
2005-09-08ELRESS252 DISP LAYING ACC 28/07/04
2005-09-08ELRESS386 DISP APP AUDS 28/07/04
2005-08-03CERTNMCOMPANY NAME CHANGED NEWINCCO 463 LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to AXN SOUTHERN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against AXN SOUTHERN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXN SOUTHERN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXN SOUTHERN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AXN SOUTHERN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXN SOUTHERN EUROPE LIMITED
Trademarks
We have not found any records of AXN SOUTHERN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXN SOUTHERN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as AXN SOUTHERN EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXN SOUTHERN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXN SOUTHERN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXN SOUTHERN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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