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Home > England & Wales Companies > SET NETWORKS AFRICA (UK) LTD
Company Information for

SET NETWORKS AFRICA (UK) LTD

LONDON, SE1 2AF,
Company Registration Number
06295995
Private Limited Company
Dissolved

Dissolved 2018-03-11

Company Overview

About Set Networks Africa (uk) Ltd
SET NETWORKS AFRICA (UK) LTD was founded on 2007-06-28 and had its registered office in London. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data
Company Name
SET NETWORKS AFRICA (UK) LTD
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in W1F
 
Previous Names
NEWINCCO 718 LIMITED05/07/2007
Filing Information
Company Number 06295995
Date formed 2007-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-03-11
Type of accounts FULL
Last Datalog update: 2018-03-16 06:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SET NETWORKS AFRICA (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of SET NETWORKS AFRICA (UK) LTD

Current Directors
Officer Role Date Appointed
DARREN NIGEL HOPGOOD
 Company Secretary 2015-04-13
SUKHVINDER SINGH ARORA
 Director 2015-04-13
DARREN NIGEL HOPGOOD
 Director 2015-04-13
KAREN ELIZABETH MARSH
 Director 2012-07-23
LYLE BAINBRIDGE STEWART JR
 Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE CASTLE
 Company Secretary 2007-07-05 2015-04-13
ALAN GEORGE CASTLE
 Director 2007-07-05 2015-04-13
EDWARD EDMUND NELSON
 Director 2010-11-19 2012-04-24
BARTHOLOMEW ROSS HAIR
 Director 2008-05-29 2010-11-19
PHILLIP SCHMIDT
 Director 2008-05-29 2010-08-25
JOHN BARRY MCMAHON
 Director 2009-02-09 2010-01-05
ANTONY BRIAN ROBERTSON
 Director 2007-07-05 2009-05-29
OLSWANG COSEC LIMITED
 Company Secretary 2007-06-28 2007-07-05
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2007-06-28 2007-07-05
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2007-06-28 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER SINGH ARORA ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
SUKHVINDER SINGH ARORA AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
SUKHVINDER SINGH ARORA ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
SUKHVINDER SINGH ARORA AXN SOUTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
SUKHVINDER SINGH ARORA SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2012-07-23 CURRENT 2007-08-14 Liquidation
SUKHVINDER SINGH ARORA AXN EUROPE LIMITED Director 2012-07-23 CURRENT 2003-07-07 Liquidation
SUKHVINDER SINGH ARORA DOLPHIN BROADCASTING LIMITED Director 2012-03-26 CURRENT 2011-11-23 Dissolved 2015-07-14
DARREN NIGEL HOPGOOD ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD NEWINCCO 1411 LIMITED Director 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
DARREN NIGEL HOPGOOD CILL HOLDINGS LIMITED Director 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
DARREN NIGEL HOPGOOD 2WAYTRAFFIC UK LIMITED Director 2015-04-15 CURRENT 2007-05-21 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2015-04-15 CURRENT 1992-06-01 Active
DARREN NIGEL HOPGOOD AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD MEDIA MIX (UK) LIMITED Director 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
DARREN NIGEL HOPGOOD AXN SOUTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD CLOUD TELEVISION ONE LTD Director 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD STEP MIDCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP TOPCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP ACQUISITIONCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2015-04-13 CURRENT 2007-08-14 Liquidation
DARREN NIGEL HOPGOOD CSC MEDIA GROUP LIMITED Director 2015-04-13 CURRENT 2002-05-20 Liquidation
DARREN NIGEL HOPGOOD AXN EUROPE LIMITED Director 2015-04-13 CURRENT 2003-07-07 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA PICTURES CORPORATION LIMITED Director 2015-04-02 CURRENT 1929-09-17 Active
DARREN NIGEL HOPGOOD SONY PICTURES HOME ENTERTAINMENT LIMITED Director 2015-03-31 CURRENT 1981-09-14 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2015-03-11 CURRENT 1996-08-09 Active
DARREN NIGEL HOPGOOD OBELISK PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-01-06 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CINEMA CLUB LIMITED Director 2009-05-29 CURRENT 1995-10-20 Liquidation
DARREN NIGEL HOPGOOD SPE ITALY LIMITED Director 2009-05-29 CURRENT 2002-12-10 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD FILM CP UK LIMITED Director 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD POINT PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-06-23 Active
DARREN NIGEL HOPGOOD ANONYMOUS PICTURES LIMITED Director 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
DARREN NIGEL HOPGOOD LOST LAMBS PRODUCTIONS UK LIMITED Director 2009-05-29 CURRENT 1998-11-12 Liquidation
DARREN NIGEL HOPGOOD COLGEMS PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1983-01-21 Liquidation
DARREN NIGEL HOPGOOD GOLDEN SQUARE PICTURES LIMITED Director 2009-05-29 CURRENT 1990-03-29 Active
DARREN NIGEL HOPGOOD ROSE LINE PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1996-05-07 Active
DARREN NIGEL HOPGOOD WAVELAND PICTURES LIMITED Director 2009-05-29 CURRENT 1999-03-03 Active
DARREN NIGEL HOPGOOD MSM ASIA LIMITED Director 2008-05-29 CURRENT 1997-07-21 Active
KAREN ELIZABETH MARSH ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
KAREN ELIZABETH MARSH COLUMBIA PICTURES CORPORATION LIMITED Director 2016-11-02 CURRENT 1929-09-17 Active
KAREN ELIZABETH MARSH PLATO MEDIA LIMITED Director 2016-10-10 CURRENT 2012-02-02 Active
KAREN ELIZABETH MARSH CLOUD TELEVISION ONE LTD Director 2014-08-14 CURRENT 2012-03-28 Dissolved 2018-05-14
KAREN ELIZABETH MARSH STEP MIDCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH STEP TOPCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH STEP ACQUISITIONCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
KAREN ELIZABETH MARSH CSC MEDIA GROUP LIMITED Director 2014-08-14 CURRENT 2002-05-20 Liquidation
KAREN ELIZABETH MARSH MEDIA MIX (UK) LIMITED Director 2014-03-27 CURRENT 2013-06-06 Dissolved 2018-03-11
KAREN ELIZABETH MARSH EUROPE MOVIECO PARTNERS LIMITED Director 2012-09-19 CURRENT 1999-11-16 Dissolved 2013-11-12
KAREN ELIZABETH MARSH ENTERTAINMENT NETWORKS (UK) LIMITED Director 2010-11-08 CURRENT 2010-10-12 Liquidation
KAREN ELIZABETH MARSH AXN NORTHERN EUROPE LIMITED Director 2009-02-09 CURRENT 2004-07-13 Dissolved 2018-03-11
KAREN ELIZABETH MARSH AXN SOUTHERN EUROPE LIMITED Director 2009-02-09 CURRENT 2005-07-21 Dissolved 2018-05-14
LYLE BAINBRIDGE STEWART JR CLOUD TELEVISION ONE LTD Director 2014-08-14 CURRENT 2012-03-28 Dissolved 2018-05-14
LYLE BAINBRIDGE STEWART JR STEP MIDCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
LYLE BAINBRIDGE STEWART JR STEP TOPCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
LYLE BAINBRIDGE STEWART JR STEP ACQUISITIONCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
LYLE BAINBRIDGE STEWART JR CSC MEDIA GROUP LIMITED Director 2014-08-14 CURRENT 2002-05-20 Liquidation
LYLE BAINBRIDGE STEWART JR MEDIA MIX (UK) LIMITED Director 2014-03-27 CURRENT 2013-06-06 Dissolved 2018-03-11
LYLE BAINBRIDGE STEWART JR CABLE DIRECT MEDIA HOLDINGS LIMITED Director 2012-09-18 CURRENT 2009-10-05 Active
LYLE BAINBRIDGE STEWART JR AXN NORTHERN EUROPE LIMITED Director 2012-07-23 CURRENT 2004-07-13 Dissolved 2018-03-11
LYLE BAINBRIDGE STEWART JR ENTERTAINMENT NETWORKS (UK) LIMITED Director 2010-11-08 CURRENT 2010-10-12 Liquidation
LYLE BAINBRIDGE STEWART JR SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2009-02-09 CURRENT 2007-08-14 Liquidation
LYLE BAINBRIDGE STEWART JR AXN EUROPE LIMITED Director 2009-02-09 CURRENT 2003-07-07 Liquidation

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
2018-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431
2017-01-254.70DECLARATION OF SOLVENCY
2017-01-06AD02SAIL ADDRESS CREATED
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 25 GOLDEN SQUARE LONDON W1F 9LU
2017-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0128/06/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0128/06/15 FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR SUKHVINDER SINGH ARORA
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE
2015-07-23AP03SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
2015-07-23AP01DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0128/06/14 FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-05AR0128/06/13 FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24AR0128/06/12 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED KAREN ELIZABETH MARSH
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011
2011-07-01AR0128/06/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AP01DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART
2010-11-26AP01DIRECTOR APPOINTED EDWARD EDMUND NELSON
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCHMIDT
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR
2010-07-28AR0128/06/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCHMIDT / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MCMAHON / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-08190LOCATION OF DEBENTURE REGISTER
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 25 GOLDEN SQUARE LONDON W1R 6LU
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
2009-03-04288aDIRECTOR APPOINTED JOHN BARRY MCMAHON
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED PHILLIP SCHMIDT
2008-06-02288aDIRECTOR APPOINTED BARTHOLOMEW ROSS HAIR
2007-07-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-20288bDIRECTOR RESIGNED
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20288bSECRETARY RESIGNED
2007-07-20ELRESS252 DISP LAYING ACC 05/07/07
2007-07-20ELRESS386 DISP APP AUDS 05/07/07
2007-07-05CERTNMCOMPANY NAME CHANGED NEWINCCO 718 LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to SET NETWORKS AFRICA (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-09
Appointment of Liquidators2016-12-09
Fines / Sanctions
No fines or sanctions have been issued against SET NETWORKS AFRICA (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SET NETWORKS AFRICA (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of SET NETWORKS AFRICA (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SET NETWORKS AFRICA (UK) LTD
Trademarks
We have not found any records of SET NETWORKS AFRICA (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SET NETWORKS AFRICA (UK) LTD. 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 (59133 - Television programme distribution activities) as SET NETWORKS AFRICA (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SET NETWORKS AFRICA (UK) LTD 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 Type
Defending partySET NETWORKS AFRICA (UK) LTDEvent Date2016-11-28
The following written resolutions were passed on 28 November 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Samantha Jane Keen or Angela Swarbrick, Tel: 0207 951 5814. Alternative contact: Daniel Butcher.
 
Initiating party Event Type
Defending partySET NETWORKS AFRICA (UK) LTDEvent Date2016-11-28
Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Samantha Jane Keen or Angela Swarbrick, Tel: 020 7951 5814. Alternative contact: Daniel Butcher.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SET NETWORKS AFRICA (UK) LTD 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 SET NETWORKS AFRICA (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2AF