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AETN INTERNATIONAL (UK) LIMITED

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AETN INTERNATIONAL (UK) LIMITED

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Key Data

Status

Active

Company No.

06001496Copy
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Incorporation date

17/11/2006

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EGCopy
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See on map
Latest events (Record since 17/11/2006)
dot icon20/06/2026
Accounts for a small company made up to 2025-09-30
View PDF (21 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon07/05/2025
Accounts for a small company made up to 2024-09-30
View PDF (22 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon14/05/2024
Accounts for a small company made up to 2023-09-30
View PDF (22 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon07/08/2023
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07
View PDF (1 pages)
dot icon27/04/2023
Accounts for a small company made up to 2022-09-30
View PDF (22 pages)
dot icon24/11/2022
Director's details changed for Christopher Barry on 2022-11-09
View PDF (2 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon01/07/2022
Accounts for a small company made up to 2021-09-30
View PDF (21 pages)
dot icon01/12/2021
Registered office address changed from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01
View PDF (1 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon15/09/2021
Accounts for a small company made up to 2020-09-30
View PDF (23 pages)
dot icon28/01/2021
Accounts for a small company made up to 2019-09-30
View PDF (18 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon01/12/2020
Director's details changed for Christopher Barry on 2020-11-01
View PDF (2 pages)
dot icon01/12/2020
Secretary's details changed for Christopher Barry on 2020-11-01
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-17 with updates
View PDF (3 pages)
dot icon21/10/2019
Appointment of Patrick Paul Vien as a director on 2019-09-01
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Sean Cohan as a director on 2018-12-28
View PDF (1 pages)
dot icon15/10/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS on 2019-10-15
View PDF (2 pages)
dot icon03/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (27 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon27/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (19 pages)
dot icon30/04/2018
Appointment of Christopher Barry as a secretary on 2016-12-01
View PDF (2 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon01/08/2017
Resolutions
View PDF (27 pages)
dot icon26/07/2017
Registered office address changed from Berkeley Square House 9th Floor, Suite 2 Berkeley Square London W1J 6DD to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-07-26
View PDF (1 pages)
dot icon12/07/2017
Full accounts made up to 2016-09-30
View PDF (16 pages)
dot icon31/03/2017
Second filing of Confirmation Statement dated 17/11/2016
View PDF (5 pages)
dot icon16/03/2017
Confirmation statement made on 2016-11-17 with updates
View PDF (6 pages)
dot icon01/03/2017
Appointment of Christopher Barry as a director on 2016-12-01
View PDF (2 pages)
dot icon09/12/2016
Director's details changed for Sean Cohan on 2016-10-27
View PDF (2 pages)
dot icon19/09/2016
Termination of appointment of Stuart Benson as a director on 2016-08-31
View PDF (1 pages)
dot icon19/09/2016
Termination of appointment of Stuart Benson as a secretary on 2016-08-31
View PDF (1 pages)
dot icon26/05/2016
Full accounts made up to 2015-09-30
View PDF (15 pages)
dot icon18/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2015
Full accounts made up to 2014-09-30
View PDF (15 pages)
dot icon07/06/2015
Full accounts made up to 2013-09-30
View PDF (15 pages)
dot icon19/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Previous accounting period shortened from 2013-12-31 to 2013-09-30
View PDF (1 pages)
dot icon19/05/2014
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon17/04/2014
Appointment of Sean Cohan as a director
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Steven Ronson as a director
View PDF (1 pages)
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon22/12/2011
Registered office address changed from 6 Sloane Square London SW1W 8EE on 2011-12-22
View PDF (1 pages)
dot icon22/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon08/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon23/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon08/04/2009
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon13/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2009
Return made up to 17/11/08; full list of members
View PDF (6 pages)
dot icon12/03/2009
Director and secretary appointed stuart benson
View PDF (2 pages)
dot icon17/02/2009
Appointment terminated director and secretary riccardo canonaco
View PDF (1 pages)
dot icon03/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2008
Return made up to 17/11/07; full list of members
View PDF (5 pages)
dot icon18/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/01/2008
Location of register of members
View PDF (1 pages)
dot icon04/01/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon04/01/2007
New director appointed
View PDF (2 pages)
dot icon04/01/2007
Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/11/2006
Secretary resigned
View PDF (1 pages)
dot icon30/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

AETN INTERNATIONAL (UK) LIMITED has not submitted financial statements

AETN INTERNATIONAL (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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QUITE PERSUASIVE FILMS LIMITED1 Television Centre, 101 Wood Lane, London W12 7FA
Active

Category:

Motion picture production activities

Comp. code:

05853930

Reg. date:

21/06/2006

Turnover:

-

No. of employees:

-
SNOOTY LIONS LIMITEDWalnut Cottage Chelmsford Road, White Roding, Dunmow CM6 1RF
Active

Category:

Motion picture production activities

Comp. code:

12171648

Reg. date:

23/08/2019

Turnover:

-

No. of employees:

-
RECALL TV LIMITED1 Television Centre, 101 Wood Lane, London W12 7FA
Active

Category:

Motion picture production activities

Comp. code:

09985578

Reg. date:

03/02/2016

Turnover:

-

No. of employees:

-
DOPPELGANGER FILMS LIMITED35 Ballards Lane, London, N3 1XW
Active

Category:

Motion picture production activities

Comp. code:

03444440

Reg. date:

03/10/1997

Turnover:

-

No. of employees:

-
ISITTOOLATE LTD4 Downfield Court, Hanbury Drive, Thundridge, Ware, Hertfordshire SG12 0SB
Active

Category:

Motion picture production activities

Comp. code:

07326564

Reg. date:

27/07/2010

Turnover:

-

No. of employees:

-

Description

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About AETN INTERNATIONAL (UK) LIMITED

AETN INTERNATIONAL (UK) LIMITED is an Active company incorporated on 17/11/2006 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETN INTERNATIONAL (UK) LIMITED?

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AETN INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 17/11/2006 .

Where is AETN INTERNATIONAL (UK) LIMITED located?

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AETN INTERNATIONAL (UK) LIMITED is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does AETN INTERNATIONAL (UK) LIMITED do?

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AETN INTERNATIONAL (UK) LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for AETN INTERNATIONAL (UK) LIMITED?

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The latest filing was on 20/06/2026: Accounts for a small company made up to 2025-09-30.