Hearst Networks Television (UK) Limited

Active03113371 Private limited company
Incorporated
9 October 1995 (31 years)
Previously known as
A & E Television Networks (UK) Limited (until 17 September 2024)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
30 Panton Street
London
SW1Y 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
American
Born October 1969 (57)
Officer history (19 former)
30 September 2024
Resigned Nisbet, Aimee Leonora as Secretary
30 April 2021
Resigned Khemlani, Neeraj Lal as Director
22 December 2020
Appointed Nisbet, Aimee Leonora as Secretary
14 June 2019
Appointed Bachmann, Michael Edwin as Director
14 June 2019
Appointed Khemlani, Neeraj Lal as Director
12 April 2019
Resigned Barry, Christopher as Director
12 April 2019
Resigned Barry, Christopher as Secretary
12 April 2019
Resigned Cohan, Sean as Director
1 December 2016
Appointed Barry, Christopher as Director
1 December 2016
Appointed Barry, Christopher as Secretary
31 August 2016
Resigned Benson, Stuart as Secretary
31 August 2016
Resigned Benson, Stuart as Director
10 April 2014
Appointed Cohan, Sean as Director
31 October 2013
Resigned Ronson, Steven Jeffrey as Director
10 October 2008
Appointed Benson, Stuart as Secretary
10 October 2008
Appointed Benson, Stuart as Director
10 October 2008
Resigned Canonaco, Riccardo as Director
10 October 2008
Resigned Canonaco, Riccardo as Secretary
11 May 2004
Resigned Komodikis, Maria Damiolos as Director
11 May 2004
Appointed Ronson, Steven Jeffrey as Director
28 October 2002
Resigned Goit, Whitney as Director
29 March 2001
Resigned Lesser, Seymour Herman as Director
29 March 2001
Appointed Komodikis, Maria Damiolos as Director
29 March 2001
Appointed Canonaco, Riccardo as Director
29 March 2001
Resigned Lesser, Seymour Herman as Secretary
29 March 2001
Appointed Canonaco, Riccardo as Secretary
29 March 2001
Resigned Davatzes, Nickolas as Director
1 November 1995
Appointed Goit, Whitney as Director
1 November 1995
Appointed Lesser, Seymour Herman as Director
1 November 1995
Appointed Davatzes, Nickolas as Director
1 November 1995
Appointed Lesser, Seymour Herman as Secretary
1 November 1995
Resigned Bott, Adrian John Alan as Secretary
1 November 1995
Resigned Beezer, Thomas Mathew as Director
9 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 1995
Appointed Bott, Adrian John Alan as Secretary
9 October 1995
Appointed Beezer, Thomas Mathew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hearst Networks Television (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with updates30 September 2025
14 April 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates30 September 2024
11 October 2024Termination of appointment of a secretary
Show all recent filings

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