Aylo Global Entertainment (europe) Limited LONDON


Founded in 1994, Aylo Global Entertainment (europe), classified under reg no. 03000033 is an active company. Currently registered at London (w1w 5pf) Office 167-169 Great Portland Street W1W 5PF, London the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since August 14, 2023 Aylo Global Entertainment (europe) Limited is no longer carrying the name Mg Global Entertainment (europe).

There is a single director in the company at the moment - Polina H., appointed on 27 November 2023. In addition, a secretary was appointed - Polina H., appointed on 27 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aylo Global Entertainment (europe) Limited Address / Contact

Office Address London (w1w 5pf) Office 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03000033
Date of Incorporation Fri, 9th Dec 1994
Industry Television programme distribution activities
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Polina H.

Position: Secretary

Appointed: 27 November 2023

Polina H.

Position: Director

Appointed: 27 November 2023

Andreas A.

Position: Secretary

Appointed: 27 November 2018

Resigned: 27 November 2023

Andreas A.

Position: Director

Appointed: 27 November 2018

Resigned: 27 November 2023

Thomas F.

Position: Director

Appointed: 13 April 2009

Resigned: 27 October 2011

Jeffrey J.

Position: Director

Appointed: 15 November 2006

Resigned: 31 March 2009

Ruel S.

Position: Director

Appointed: 12 June 2006

Resigned: 13 November 2012

Gary M.

Position: Director

Appointed: 18 January 2006

Resigned: 25 July 2006

Andrew W.

Position: Secretary

Appointed: 07 February 2003

Resigned: 27 November 2018

Mark R.

Position: Director

Appointed: 07 February 2003

Resigned: 06 January 2006

Marc Z.

Position: Director

Appointed: 15 May 2000

Resigned: 07 February 2003

William F.

Position: Director

Appointed: 15 May 2000

Resigned: 31 August 2001

Andrew W.

Position: Director

Appointed: 31 March 1999

Resigned: 27 November 2018

William C.

Position: Director

Appointed: 31 March 1999

Resigned: 30 November 2004

William C.

Position: Secretary

Appointed: 31 March 1999

Resigned: 17 April 2003

Jeremy Y.

Position: Director

Appointed: 31 March 1999

Resigned: 27 February 2014

Howard S.

Position: Director

Appointed: 31 March 1999

Resigned: 31 March 2000

Valerie K.

Position: Director

Appointed: 23 March 1998

Resigned: 30 November 1998

Sophie T.

Position: Director

Appointed: 16 October 1997

Resigned: 23 March 1998

Linda H.

Position: Director

Appointed: 09 September 1997

Resigned: 31 March 2000

James A.

Position: Director

Appointed: 06 June 1996

Resigned: 08 September 1998

Christine H.

Position: Director

Appointed: 01 June 1996

Resigned: 09 September 1997

Kevin K.

Position: Director

Appointed: 02 February 1996

Resigned: 31 March 1999

Nicholas C.

Position: Director

Appointed: 02 February 1996

Resigned: 06 March 1998

Stephen B.

Position: Director

Appointed: 02 February 1996

Resigned: 31 March 1999

Leon U.

Position: Director

Appointed: 02 February 1996

Resigned: 31 March 1999

Phillip H.

Position: Director

Appointed: 02 February 1996

Resigned: 31 March 1999

David C.

Position: Director

Appointed: 02 February 1996

Resigned: 06 June 1996

David C.

Position: Director

Appointed: 26 January 1995

Resigned: 01 June 1996

Fred V.

Position: Director

Appointed: 26 January 1995

Resigned: 16 October 1997

Anthony L.

Position: Director

Appointed: 26 January 1995

Resigned: 31 March 1999

Mark L.

Position: Director

Appointed: 12 January 1995

Resigned: 31 March 1999

Mark L.

Position: Secretary

Appointed: 12 January 1995

Resigned: 31 March 1999

Roger L.

Position: Director

Appointed: 12 January 1995

Resigned: 15 August 1998

Dh & B Managers Limited

Position: Nominee Director

Appointed: 09 December 1994

Resigned: 12 January 1995

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1994

Resigned: 12 January 1995

Dh & B Directors Limited

Position: Nominee Director

Appointed: 09 December 1994

Resigned: 12 January 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Mg Media S.a.r.l. from Luxembourg,, Luxembourg,. This PSC is classified as "an s.a.r.l." and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mg Media S.A.R.L.

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: 75,01-100% shares

Company previous names

Mg Global Entertainment (europe) August 14, 2023
Playboy Tv Uk/benelux January 22, 2018
Burginhall 797 January 12, 1995

Company filings

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

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