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AXN Northern Europe Limited

AXN Northern Europe Limited is a dissolved company incorporated on 13 July 2004 with the registered office located in London, Greater London. AXN Northern Europe Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 March 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05177737
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Vice President Programming & Research • American • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Television Executive • British • Lives in England • Born in Feb 1962
Director • TV Executive • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Point Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Rose Line Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television Production UK Limited
Darren Nigel Hopgood is a mutual person.
Active
MSM Asia Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£54K
Decreased by £3.56M (-99%)
Turnover
£9.01M
Decreased by £953K (-10%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£9.94M
Decreased by £777K (-7%)
Total Liabilities
-£18.95M
Increased by £1.05M (+6%)
Net Assets
-£9.01M
Decreased by £1.83M (+25%)
Debt Ratio (%)
191%
Increased by 23.66% (+14%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 4 Aug 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 6 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Full Accounts Submitted
9 Years Ago on 7 Jan 2016
Alan George Castle Resigned
10 Years Ago on 13 Apr 2015
Alan George Castle Resigned
10 Years Ago on 13 Apr 2015
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Documents
Submitted on 11 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2017
Appointment of a voluntary liquidator
Submitted on 4 Aug 2017
Submitted on 4 Aug 2017
Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU
Submitted on 6 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
Submitted on 6 Jan 2017
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Repayment History
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