Company information:
Axn Europe Limited (No: 04823833)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 07-Jul-2003
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 16-Dec-2018
Industry Class: 59133 - Television programme distribution activities
Current Director: SUKHVINDER SINGH ARORA ( DOB: Jul-1972 From: Jul-2012 )
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: Apr-2015 )
Current Director: JOHN ROSSITER ( DOB: Oct-1971 From: Oct-2018 )
Current Secretary: DARREN NIGEL HOPGOOD ( From: Apr-2015 )
Resigned Director: SUKHVINDER SINGH ARORA ( DOB: Jul-1972 From: Jul-2012 To: May-2019 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Director: DARREN MICHAEL CHILDS ( DOB: Mar-1966 From: Aug-2003 To: Sep-2005 )
Resigned Director: THOMAS EDWARD DAVIDSON ( From: Mar-2006 To: Dec-2008 )
Resigned Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Jul-2003 To: Aug-2005 )
Resigned Director: BARTHOLOMEW ROSS HAIR ( DOB: Aug-1966 From: Aug-2003 To: Nov-2010 )
Resigned Director: ANDREW JAY KAPLAN ( DOB: Nov-1960 From: Oct-2003 To: Feb-2018 )
Resigned Director: JOHN BARRY MCMAHON ( DOB: Jul-1957 From: Oct-2003 To: Jan-2010 )
Resigned Director: EDWARD EDMUND NELSON ( DOB: Jul-1969 From: Nov-2010 To: Apr-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956 From: Jul-2003 To: May-2009 )
Resigned Director: LYLE BAINBRIDGE STEWART JR ( DOB: Sep-1969 From: Feb-2009 To: Oct-2018 )
Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Secretary: SUKHJEET KAUR GILL ( DOB: May-1971 From: Jul-2003 To: Aug-2005 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Columbia Pictures Corporation Limited, 25 Golden Square, London, W1F 9LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-01)
Sony Corporation, 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-01)