Website & contact details
- Group website
- The site of this company’s group or brand.
Aylo Global Entertainment (Europe) Limited
- Incorporated
- 9 December 1994 (31 years)
- Previously known as
- MG Global Entertainment (Europe) Limited (until 14 August 2023)Playboy TV Uk/benelux Limited (until 22 January 2018)Burginhall 797 Limited (until 12 January 1995)
- Industry
- Television programme distribution activities (59133)
- Directors
- Polina Hadjivasiliou
- Owned by
- Fady Makram Mansour
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hadjivasiliou, Polina
Secretary · Appointed 27 November 2023
Hadjivasiliou, Polina
Director · Appointed 27 November 2023
Cypriot
Born May 1987 (39)
Officer history (35 former)
27 November 2023
Appointed Hadjivasiliou, Polina as Director
27 November 2023
Resigned Andreou, Andreas Alkiviades as Secretary
27 November 2023
Resigned Andreou, Andreas Alkiviades as Director
27 November 2023
Appointed Hadjivasiliou, Polina as Secretary
27 November 2018
Appointed Andreou, Andreas Alkiviades as Secretary
27 November 2018
Appointed Andreou, Andreas Alkiviades as Director
27 November 2018
Resigned Wren, Andrew Donald as Director
27 November 2018
Resigned Wren, Andrew Donald as Secretary
27 February 2014
Resigned Yates, Jeremy Guy as Director
13 November 2012
Resigned Smith, Ruel Stevenson as Director
27 October 2011
Resigned Flores, Thomas Lawrence as Director
13 April 2009
Appointed Flores, Thomas Lawrence as Director
31 March 2009
Resigned Jenest, Jeffrey Mark as Director
15 November 2006
Appointed Jenest, Jeffrey Mark as Director
25 July 2006
Resigned Marcotte, Gary Richard as Director
12 June 2006
Appointed Smith, Ruel Stevenson as Director
18 January 2006
Appointed Marcotte, Gary Richard as Director
6 January 2006
Resigned Rudolph, Mark L as Director
30 November 2004
17 April 2003
7 February 2003
Appointed Rudolph, Mark L as Director
7 February 2003
Appointed Wren, Andrew Donald as Secretary
7 February 2003
Resigned Zand, Marc as Director
31 August 2001
Resigned Fisher, William as Director
15 May 2000
Appointed Zand, Marc as Director
15 May 2000
Appointed Fisher, William as Director
31 March 2000
Resigned Havard, Linda as Director
31 March 2000
Resigned Shapiro, Howard as Director
31 March 1999
Appointed Shapiro, Howard as Director
31 March 1999
Appointed Yates, Jeremy Guy as Director
31 March 1999
Appointed Wren, Andrew Donald as Director
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
Resigned Lynn, Anthony Joseph as Director
31 March 1999
30 November 1998
8 September 1998
15 August 1998
23 March 1998
23 March 1998
6 March 1998
16 October 1997
16 October 1997
9 September 1997
Resigned Hefner, Christine Ann as Director
9 September 1997
Appointed Havard, Linda as Director
6 June 1996
6 June 1996
1 June 1996
Appointed Hefner, Christine Ann as Director
1 June 1996
Resigned Chemerow, David I as Director
2 February 1996
2 February 1996
2 February 1996
2 February 1996
2 February 1996
2 February 1996
26 January 1995
Appointed Chemerow, David I as Director
26 January 1995
Appointed Lynn, Anthony Joseph as Director
26 January 1995
12 January 1995
12 January 1995
12 January 1995
12 January 1995
12 January 1995
12 January 1995
9 December 1994
9 December 1994
9 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fady Makram Mansour
Individual · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born September 1987 (39)
Former controllers (1)
2023-03-21T00:00:00Z
Ceased Details protected
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £2,446,000
- Cash
- £473,000
- Profit Before Tax
- £282,000
- Employees
- 8
- Current Ratio
- 2.0x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £634,000 | £628,000 | £636,000 | £975,000 | £1,459,000 |
| Current Assets | £3,589,000 | £2,779,000 | £3,384,000 | £2,543,000 | £1,994,000 |
| Cash | £473,000 | £651,000 | £1,784,000 | £816,000 | £999,000 |
| Creditors (< 1 year) | £1,777,000 | £1,172,000 | £2,233,000 | £2,052,000 | £2,503,000 |
| Net Current Assets | £1,812,000 | £1,607,000 | £1,151,000 | £491,000 | (£509,000) |
| Net Assets | £2,446,000 | £2,235,000 | £1,787,000 | £1,466,000 | £950,000 |
| Shareholder Funds | £2,446,000 | £2,235,000 | £1,787,000 | £1,466,000 | £950,000 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Registered office address changed | |||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 20 January 2025 | Change of details for a person with significant control | |||
| 14 January 2025 | Confirmation statement with no updates | 9 December 2024 |
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