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Home > England & Wales Companies > ENTERTAINMENT NETWORKS (UK) LIMITED
Company Information for

ENTERTAINMENT NETWORKS (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07405262
Private Limited Company
Liquidation

Company Overview

About Entertainment Networks (uk) Ltd
ENTERTAINMENT NETWORKS (UK) LIMITED was founded on 2010-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Entertainment Networks (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENTERTAINMENT NETWORKS (UK) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1F
 
Previous Names
NEWINCCO 1054 LIMITED02/11/2010
Filing Information
Company Number 07405262
Company ID Number 07405262
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2019-11-27 16:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERTAINMENT NETWORKS (UK) LIMITED
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Company Officers of ENTERTAINMENT NETWORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DARREN NIGEL HOPGOOD
Company Secretary 2015-04-13
SUKHVINDER SINGH ARORA
Director 2015-04-13
JOHN OSAMU FUKUNAGA
Director 2012-03-12
DARREN NIGEL HOPGOOD
Director 2015-04-13
KAREN ELIZABETH MARSH
Director 2010-11-08
LYLE BAINBRIDGE STEWART JR
Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAY KAPLAN
Director 2012-03-12 2018-02-09
ALAN GEORGE CASTLE
Company Secretary 2010-11-08 2015-04-13
ALAN GEORGE CASTLE
Director 2010-11-08 2015-04-13
EDWARD EDMUND NELSON
Director 2012-03-12 2012-04-24
OLSWANG COSEC LIMITED
Company Secretary 2010-10-12 2010-11-08
CHRISTOPHER ALAN MACKIE
Director 2010-10-12 2010-11-08
OLSWANG DIRECTORS 1 LIMITED
Director 2010-10-12 2010-11-08
OLSWANG DIRECTORS 2 LIMITED
Director 2010-10-12 2010-11-08

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 SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
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 Active
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
JOHN OSAMU FUKUNAGA STEP MIDCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JOHN OSAMU FUKUNAGA STEP TOPCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JOHN OSAMU FUKUNAGA STEP ACQUISITIONCO LIMITED Director 2014-08-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JOHN OSAMU FUKUNAGA SONY PICTURES HOME ENTERTAINMENT LIMITED Director 2012-04-06 CURRENT 1981-09-14 Active
JOHN OSAMU FUKUNAGA CABLE DIRECT MEDIA HOLDINGS LIMITED Director 2010-12-10 CURRENT 2009-10-05 Active
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 Active
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 SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 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 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 Active
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 Active
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 ROSE LINE PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1996-05-07 Active
DARREN NIGEL HOPGOOD GOLDEN SQUARE PICTURES LIMITED Director 2009-05-29 CURRENT 1990-03-29 Active
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 Active
DARREN NIGEL HOPGOOD COLGEMS PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1983-01-21 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 SET NETWORKS AFRICA (UK) LTD Director 2012-07-23 CURRENT 2007-06-28 Dissolved 2018-03-11
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 SET NETWORKS AFRICA (UK) LTD Director 2010-11-11 CURRENT 2007-06-28 Dissolved 2018-03-11
LYLE BAINBRIDGE STEWART JR SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2009-02-09 CURRENT 2007-08-14 Active
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
2019-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER SINGH ARORA
2019-01-25AD03Registers moved to registered inspection location of Sony Pictures Europe House 25 Golden Square London W1F 9LU
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU
2019-01-25AD02Register inspection address changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-17
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 2
2018-11-29CAP-SSSolvency Statement dated 27/11/18
2018-11-29RES13Resolutions passed:
  • Cancel share prem a/c 27/11/2018
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSAMU FUKUNAGA
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-19AP01DIRECTOR APPOINTED MR MARK YOUNG
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MARSH
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAY KAPLAN
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21SH0127/03/16 STATEMENT OF CAPITAL GBP 2
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR SUKHVINDER SINGH ARORA
2015-08-11AP03Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-13
2015-08-11AP01DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2015-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0112/10/14 FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN CASTLE / 06/10/2014
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-22AR0112/10/13 FULL LIST
2012-11-06AR0112/10/12 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AP01DIRECTOR APPOINTED ANDREW JAY KAPLAN
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON
2012-04-25AP01DIRECTOR APPOINTED EDWARD EDMUND NELSON
2012-04-24AP01DIRECTOR APPOINTED JOHN OSAMU FUKUNAGA
2011-10-26AR0112/10/11 FULL LIST
2010-12-02AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-11-15AP03SECRETARY APPOINTED ALAN GEORGE CASTLE
2010-11-15AP01DIRECTOR APPOINTED LYLE BAINBRIDGE STEWART
2010-11-15AP01DIRECTOR APPOINTED KAREN ELIZABETH MARSH
2010-11-15AP01DIRECTOR APPOINTED GEORGE ALAN CASTLE
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-11-02RES15CHANGE OF NAME 02/11/2010
2010-11-02CERTNMCOMPANY NAME CHANGED NEWINCCO 1054 LIMITED CERTIFICATE ISSUED ON 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT NETWORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTERTAINMENT 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
ENTERTAINMENT NETWORKS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of ENTERTAINMENT NETWORKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERTAINMENT NETWORKS (UK) LIMITED
Trademarks
We have not found any records of ENTERTAINMENT NETWORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERTAINMENT 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 (60200 - Television programming and broadcasting activities) as ENTERTAINMENT NETWORKS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERTAINMENT 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 ENTERTAINMENT NETWORKS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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