ENTERTAINMENT NETWORKS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER ARORA |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/11/1829 November 2018 | CANCEL SHARE PREM A/C 27/11/2018 |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 2 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUKUNAGA |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR MARK YOUNG |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LYLE STEWART JR |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSH |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAPLAN |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 2 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR SUKHVINDER SINGH ARORA |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN CASTLE / 06/10/2014 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ANDREW JAY KAPLAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED EDWARD EDMUND NELSON |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOHN OSAMU FUKUNAGA |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 15/11/1015 November 2010 | SECRETARY APPOINTED ALAN GEORGE CASTLE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED KAREN ELIZABETH MARSH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED GEORGE ALAN CASTLE |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 02/11/102 November 2010 | COMPANY NAME CHANGED NEWINCCO 1054 LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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