- Company Overview for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
- Filing history for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
- People for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
- Insolvency for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
- Registers for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
- More for ENTERTAINMENT NETWORKS (UK) LIMITED (07405262)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2019 | TM01 | Termination of appointment of Sukhvinder Singh Arora as a director on 23 May 2019 | |
25 Jan 2019 | AD03 | Register(s) moved to registered inspection location Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
25 Jan 2019 | AD01 | Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 25 January 2019 | |
25 Jan 2019 | AD02 | Register inspection address has been changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
17 Jan 2019 | LIQ01 | Declaration of solvency | |
17 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | SH20 | Statement by Directors | |
29 Nov 2018 | SH19 |
Statement of capital on 29 November 2018
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29 Nov 2018 | CAP-SS | Solvency Statement dated 27/11/18 | |
29 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Nov 2018 | TM01 | Termination of appointment of John Osamu Fukunaga as a director on 2 November 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
19 Oct 2018 | AP01 | Appointment of Mr Mark Young as a director on 9 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Lyle Bainbridge Stewart Jr as a director on 9 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018 | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
21 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 27 March 2016
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07 Jan 2016 | AA | Full accounts made up to 31 March 2015 |