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ENTERTAINMENT NETWORKS (UK) LIMITED

Company number 07405262

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 2
29 Nov 2018 CAP-SS Solvency Statement dated 27/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/11/2018
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
  • GBP 2
07 Jan 2016 AA Full accounts made up to 31 March 2015