Aylo Global Entertainment (europe) Limited

General information

Name:

Aylo Global Entertainment (europe) Ltd

Office Address:

London (w1w 5pf) Office 167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 03000033

Incorporation date: 1994-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aylo Global Entertainment (europe) Limited with the registration number 03000033 has been a part of the business world for thirty years. The Private Limited Company is officially located at London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor in London and company's post code is W1W 5PF. Previously Aylo Global Entertainment (europe) Limited changed the name three times. Up till August 14, 2023 the company used the business name Mg Global Entertainment (europe). After that the company adapted the business name Playboy Tv Uk/benelux that was in use up till August 14, 2023 when the final name was agreed on. The firm's principal business activity number is 59133 which stands for Television programme distribution activities. The business latest accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-12-09.

According to the official data, the following business is governed by a single director: Polina H., who was appointed in 2023. This business had been supervised by Andreas A. till November 27, 2023. As a follow-up another director, specifically Thomas F. gave up the position thirteen years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Polina H. as a secretary since the appointment on November 27, 2023.

  • Previous company's names
  • Aylo Global Entertainment (europe) Limited 2023-08-14
  • Mg Global Entertainment (europe) Limited 2018-01-22
  • Playboy Tv Uk/benelux Limited 1995-01-12
  • Burginhall 797 Limited 1994-12-09

Company staff

Polina H.

Role: Secretary

Appointed: 27 November 2023

Latest update: 26 March 2024

Polina H.

Role: Director

Appointed: 27 November 2023

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Mg Media S.A.R.L. owns over 3/4 of company shares. This business can be reached in Luxembourg, at 32 Boulevard Royal, and was registered as a PSC under the registration number B 161.021.

Mg Media S.A.R.L.
Address: 2449 32 Boulevard Royal,, Luxembourg,, Luxembourg,
Legal authority Luxembourg
Legal form S.A.R.L.
Country registered Luxembourg
Place registered Luxembourg
Registration number B 161.021
Notified on 1 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 59133 : Television programme distribution activities
29
Company Age

Closest Companies - by postcode