About

Registered Number: 06944126
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE,

 

Having been setup in 2009, Sun Tv Network Europe Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Sampath Kumar, Komathy, Kannappan, Shanmugam, Maran, Kalanithi, Siva Subramanian, Natrajhen, Sivanesh, Kannan, Van Overbeke, Jean-pascal Emmanuel Dominique are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANNAPPAN, Shanmugam 25 June 2009 07 May 2012 1
MARAN, Kalanithi 12 August 2009 03 November 2011 1
SIVA SUBRAMANIAN, Natrajhen 25 June 2009 07 May 2012 1
SIVANESH, Kannan 25 June 2009 07 May 2012 1
VAN OVERBEKE, Jean-Pascal Emmanuel Dominique 11 May 2015 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SAMPATH KUMAR, Komathy 07 May 2012 11 May 2015 1

Filing History

Document Type Date
PSC02 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 18 February 2019
AD01 - Change of registered office address 31 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 05 June 2018
AD01 - Change of registered office address 01 February 2018
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 07 October 2016
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
AP01 - Appointment of director 08 September 2016
AR01 - Annual Return 16 August 2016
AD01 - Change of registered office address 16 August 2016
AA - Annual Accounts 12 January 2016
AA01 - Change of accounting reference date 24 November 2015
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 11 August 2015
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
TM02 - Termination of appointment of secretary 07 August 2015
AP01 - Appointment of director 07 August 2015
SH01 - Return of Allotment of shares 26 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 20 July 2012
AP03 - Appointment of secretary 19 May 2012
AP01 - Appointment of director 19 May 2012
AP01 - Appointment of director 19 May 2012
TM02 - Termination of appointment of secretary 19 May 2012
TM01 - Termination of appointment of director 19 May 2012
TM01 - Termination of appointment of director 19 May 2012
TM01 - Termination of appointment of director 19 May 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 27 June 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
SH01 - Return of Allotment of shares 02 June 2010
AA01 - Change of accounting reference date 02 June 2010
288a - Notice of appointment of directors or secretaries 13 August 2009
MEM/ARTS - N/A 11 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
CERTNM - Change of name certificate 08 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.