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Home > England & Wales Companies > A & E TELEVISION NETWORKS (UK) LIMITED
Company Information for

A & E TELEVISION NETWORKS (UK) LIMITED

30 PANTON STREET, LONDON, SW1Y 4AJ,
Company Registration Number
03113371
Private Limited Company
Active

Company Overview

About A & E Television Networks (uk) Ltd
A & E TELEVISION NETWORKS (UK) LIMITED was founded on 1995-10-09 and has its registered office in London. The organisation's status is listed as "Active". A & E Television Networks (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A & E TELEVISION NETWORKS (UK) LIMITED
 
Legal Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
Other companies in LU1
 
Filing Information
Company Number 03113371
Company ID Number 03113371
Date formed 1995-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & E TELEVISION NETWORKS (UK) LIMITED
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Company Officers of A & E TELEVISION NETWORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BARRY
 Company Secretary 2016-12-01
CHRISTOPHER BARRY
 Director 2016-12-01
SEAN COHAN
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BENSON
 Company Secretary 2008-10-10 2016-08-31
STUART BENSON
 Director 2008-10-10 2016-08-31
STEVEN JEFFREY RONSON
 Director 2004-05-11 2013-10-31
RICCARDO CANONACO
 Company Secretary 2001-03-29 2008-10-10
RICCARDO CANONACO
 Director 2001-03-29 2008-10-10
MARIA DAMIOLOS KOMODIKIS
 Director 2001-03-29 2004-05-11
WHITNEY GOIT
 Director 1995-11-01 2002-10-28
SEYMOUR HERMAN LESSER
 Company Secretary 1995-11-01 2001-03-29
NICKOLAS DAVATZES
 Director 1995-11-01 2001-03-29
SEYMOUR HERMAN LESSER
 Director 1995-11-01 2001-03-29
ADRIAN JOHN ALAN BOTT
 Company Secretary 1995-10-09 1995-11-01
THOMAS MATHEW BEEZER
 Director 1995-10-09 1995-11-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-10-09 1995-10-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-10-09 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BARRY AETN INTERNATIONAL (UK) LIMITED Director 2016-12-01 CURRENT 2006-11-17 Active
SEAN COHAN AETN INTERNATIONAL (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-05-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ LAL KHEMLANI
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22AP03Appointment of Aimee Leonora Nisbet as company secretary on 2020-12-22
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-31AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR NEERAJ LAL KHEMLANI
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRY
2019-10-17TM02Termination of appointment of Christopher Barry on 2019-04-12
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-30AP03Appointment of Christopher Barry as company secretary on 2016-12-01
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-01RES01ADOPT ARTICLES 01/08/17
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-01AP01DIRECTOR APPOINTED CHRISTOPHER BARRY
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-19TM02Termination of appointment of Stuart Benson on 2016-08-31
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART BENSON
2016-04-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-03-31GAZ1FIRST GAZETTE
2015-03-31GAZ1FIRST GAZETTE
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-17AP01DIRECTOR APPOINTED SEAN COHAN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RONSON
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-11AR0130/09/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-08AR0130/09/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-18AR0130/09/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-29GAZ1FIRST GAZETTE
2009-11-05AR0130/09/09 FULL LIST
2009-06-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-03288aDIRECTOR APPOINTED STUART BENSON
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICCARDO CANONACO
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-02-17288aSECRETARY APPOINTED STUART BENSON
2009-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-11-10363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2007-12-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-11-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-01363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-12169£ IC 619358/100 27/06/05 £ SR 619258@1=619258
2005-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-04244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2005-01-29363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-12-22123NC INC ALREADY ADJUSTED 09/12/04
2004-12-22RES04£ NC 2000000/2619258
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-2288(2)RAD 09/12/04--------- £ SI 619258@1=619258 £ IC 100/619358
2004-12-22RES04£ NC 2000000/2619258 09/1
2004-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-04-07244DELIVERY EXT'D 3 MTH 30/06/03
2003-10-15363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-13244DELIVERY EXT'D 3 MTH 30/06/02
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-28244DELIVERY EXT'D 3 MTH 30/06/01
2001-11-03363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-04244DELIVERY EXT'D 3 MTH 30/06/00
2001-02-08363aRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-03244DELIVERY EXT'D 3 MTH 30/06/99
2000-03-28353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to A & E TELEVISION NETWORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against A & E TELEVISION NETWORKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & E TELEVISION NETWORKS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & E TELEVISION NETWORKS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A & E TELEVISION NETWORKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E TELEVISION NETWORKS (UK) LIMITED
Trademarks
We have not found any records of A & E TELEVISION NETWORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E TELEVISION NETWORKS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as A & E TELEVISION NETWORKS (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where A & E TELEVISION NETWORKS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA & E TELEVISION NETWORKS (UK) LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & E TELEVISION NETWORKS (UK) LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E TELEVISION NETWORKS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & E TELEVISION NETWORKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AJ