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AETN UK - 1 Queen Caroline Street, London, W6 9YN, United Kingdom
Company Information
- Company registration number
- 03105704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queen Caroline Street
- London
- W6 9YN
- United Kingdom 1 Queen Caroline Street, London, W6 9YN, United Kingdom UK
Management
- Managing Directors
- POSSENNISKIE, Dean Andrew
- BACHMANN, Michael E.
- PACKMAN, Kenan Jacob
- SIMKIN, Jon Paul
- MORRIS, Jamie Maxwell
- THOMSON, Andrew James
- Company secretaries
- KAYE, Joshua
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-09-22
- Age Of Company 1995-09-22 28 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- A & E Television Networks (Uk) Limited
- Sky History Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE HISTORY CHANNEL (UK)
- Legal Entity Identifier (LEI)
- 213800PF1LERRGO1A650
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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AETN UK Company Description
- AETN UK is a private-unlimited registered in United Kingdom with the Company reg no 03105704. Its current trading status is "live". It was registered 1995-09-22. It was previously called THE HISTORY CHANNEL (UK). It has declared SIC or NACE codes as "61900". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 Queen Caroline Street .
Get AETN UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aetn Uk - 1 Queen Caroline Street, London, W6 9YN, United Kingdom
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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change-person-director-company-with-change-date (2024-03-04) - CH01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-16) - TM02
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accounts-with-accounts-type-group (2023-07-11) - AA
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-group (2021-06-24) - AA
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change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-group (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-account-reference-date-company-current-extended (2019-07-08) - AA01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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accounts-with-accounts-type-group (2019-04-04) - AA
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move-registers-to-sail-company-with-new-address (2019-02-14) - AD03
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-14) - AP04
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change-sail-address-company-with-old-address-new-address (2019-02-15) - AD02
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-27) - TM02
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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accounts-with-accounts-type-group (2016-12-20) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-group (2015-06-16) - AA
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appoint-corporate-secretary-company-with-name-date (2015-11-23) - AP04
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move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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change-sail-address-company-with-new-address (2015-11-30) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
keyboard_arrow_right 2014
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resolution (2014-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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resolution (2014-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
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accounts-with-accounts-type-full (2013-12-03) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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termination-secretary-company-with-name (2013-02-13) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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termination-director-company-with-name (2011-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-01-14) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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termination-director-company-with-name (2010-06-17) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-director-company-with-name (2010-03-08) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-09-02) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-07-22) - 288b
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certificate-change-of-name-company (2009-07-01) - CERTNM
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-12-16) - 288c
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-07-18) - 288b
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legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-23) - 363a
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legacy (2006-08-09) - 288b
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legacy (2006-12-18) - 288c
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legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363a
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legacy (2005-03-15) - 288a
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 363a
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legacy (2004-06-08) - 288b
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-02-02) - 288b
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legacy (2004-01-29) - 288b
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legacy (2004-01-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 244
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-full (2003-05-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 288a
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legacy (2002-05-13) - 288b
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accounts-with-accounts-type-full (2002-04-15) - AA
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legacy (2002-02-27) - 288a
-
legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288c
-
legacy (2001-03-12) - 244
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legacy (2001-04-06) - 288a
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legacy (2001-04-06) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-07-12) - 288c
-
legacy (2001-11-12) - 363a
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legacy (2001-07-18) - 288b
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legacy (2001-10-16) - 288a
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
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legacy (2000-05-02) - 244
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legacy (2000-07-24) - 288a
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legacy (2000-04-05) - 288c
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-11-21) - 288c
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legacy (2000-12-11) - 363a
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legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288b
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legacy (1999-12-03) - 288a
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legacy (1999-10-22) - 288b
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legacy (1999-10-22) - 363a
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legacy (1999-09-24) - 288c
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legacy (1999-06-22) - 288a
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legacy (1999-06-14) - 288a
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288b
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legacy (1998-10-16) - 288b
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legacy (1998-02-23) - 288a
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legacy (1998-03-19) - 288a
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legacy (1998-04-30) - 244
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accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 363s
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legacy (1998-10-16) - 288a
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legacy (1998-02-06) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363a
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legacy (1997-01-29) - 287
keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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legacy (1996-10-20) - 288a
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legacy (1996-09-27) - 363s
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legacy (1996-10-20) - 288b
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legacy (1996-08-08) - 288
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legacy (1996-02-25) - 288
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legacy (1996-02-01) - 288
keyboard_arrow_right 1995
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legacy (1995-10-12) - 287
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legacy (1995-10-12) - 224
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legacy (1995-10-12) - 288
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certificate-change-of-name-company (1995-10-13) - CERTNM
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legacy (1995-10-25) - 288
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legacy (1995-11-01) - 288
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legacy (1995-11-10) - 288
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legacy (1995-12-05) - 123
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legacy (1995-12-22) - 288
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incorporation-company (1995-09-22) - NEWINC
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legacy (1995-09-28) - 288