AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company summary

Company number: 03000033
Status: ACTIVE
Incorporated / age: 9 December 199431 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Television programme distribution activities
Previous company names
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED
PLAYBOY TV UK/BENELUX LIMITED
BURGINHALL 797 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADJIVASILIOU, Polina ACTIVE	Secretary	27 Nov 2023				167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
HADJIVASILIOU, Polina ACTIVE	Director	27 Nov 2023		Cyprus	May 1987	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
ANDREOU, Andreas Alkiviades RESIGNED	Secretary	27 Nov 2018	27 Nov 2023			London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
CAMPBELL, William Guy RESIGNED	Secretary	31 Mar 1999	17 Apr 2003			Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
LUIZ, Mark Walter RESIGNED	Secretary	12 Jan 1995	31 Mar 1999			165 Cranley Gardens, London, N10 3AE
WREN, Andrew Donald RESIGNED	Secretary	07 Feb 2003	27 Nov 2018			Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 1994	12 Jan 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ACKERMAN, James Jay RESIGNED	Director	06 Jun 1996	08 Sep 1998		February 1967	23 Queens Gate Place Mews, London, SW7 5BG
ANDREOU, Andreas Alkiviades RESIGNED	Director	27 Nov 2018	27 Nov 2023	Cyprus	February 1983	London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
BRETT, Stephen Marc RESIGNED	Director	02 Feb 1996	31 Mar 1999		September 1940	2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
CAMPBELL, William Guy RESIGNED	Director	31 Mar 1999	30 Nov 2004		July 1959	Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
CARRINGTON, Nicholas John RESIGNED	Director	02 Feb 1996	06 Mar 1998		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CHANCE, David Christopher RESIGNED	Director	02 Feb 1996	06 Jun 1996	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHEMEROW, David I RESIGNED	Director	26 Jan 1995	01 Jun 1996		July 1951	1933 N Orchard St, Chicago, Il, 60614, Usa
FISHER, William RESIGNED	Director	15 May 2000	31 Aug 2001		January 1960	3504 Wildwood Circle, Coconut Grove, Dade County/Florida 33133, Usa
FLORES, Thomas Lawrence RESIGNED	Director	13 Apr 2009	27 Oct 2011	Usa	January 1967	Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
HARMAN, Phillip Brent RESIGNED	Director	02 Feb 1996	31 Mar 1999		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
HAVARD, Linda RESIGNED	Director	09 Sep 1997	31 Mar 2000		February 1955	340 Grove Street, Glencoe Il 60022, Usa, FOREIGN
HEFNER, Christine Ann RESIGNED	Director	01 Jun 1996	09 Sep 1997		November 1952	680 North Lake Shore Drive, Chicago 60611, Il, Usa
JENEST, Jeffrey Mark RESIGNED	Director	15 Nov 2006	31 Mar 2009		August 1952	460 Westmount Drive, Los Angeles, California Ca 90048, FOREIGN, Usa
KINSELLA, Kevin William RESIGNED	Director	02 Feb 1996	31 Mar 1999		May 1959	1 Lindum Road, Teddington, Middlesex, TW11 9DR
KNOTT, Valerie Elizabeth RESIGNED	Director	23 Mar 1998	30 Nov 1998		January 1963	42 William Hunt, 4 Somerville Ave, London, SW13 8HS
LUARD, Roger David Eckford RESIGNED	Director	12 Jan 1995	15 Aug 1998		November 1948	Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
LUIZ, Mark Walter RESIGNED	Director	12 Jan 1995	31 Mar 1999		April 1953	165 Cranley Gardens, London, N10 3AE
LYNN, Anthony Joseph RESIGNED	Director	26 Jan 1995	31 Mar 1999		July 1952	3825 Longridge Avenue, Sherman Oaks, California, 91423, Usa
MARCOTTE, Gary Richard RESIGNED	Director	18 Jan 2006	25 Jul 2006		July 1952	965 Arden Road, Pasadena, California, 91106, Usa
RUDOLPH, Mark L RESIGNED	Director	07 Feb 2003	06 Jan 2006		June 1952	606 Stardust Lane, Los Altos, Ca 94024, Usa
SHAPIRO, Howard RESIGNED	Director	31 Mar 1999	31 Mar 2000		July 1947	9400 Hamlin, Evanston Il 60203, Usa, FOREIGN
SMITH, Ruel Stevenson RESIGNED	Director	12 Jun 2006	13 Nov 2012	Usa	October 1958	Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
TURNER-LAING, Sophie Henrietta RESIGNED	Director	16 Oct 1997	23 Mar 1998	United Kingdom	September 1960	74 Denbigh Street, London, SW1V 2EX
UNTERHALTER, Leon RESIGNED	Director	02 Feb 1996	31 Mar 1999		April 1934	100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
VIERRA, Fred Arnold RESIGNED	Director	26 Jan 1995	16 Oct 1997		November 1931	77 Glenmoor Drive, Englewood, Colorado, 80111, Usa
WREN, Andrew Donald RESIGNED	Director	31 Mar 1999	27 Nov 2018	England	April 1951	Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
YATES, Jeremy Guy RESIGNED	Director	31 Mar 1999	27 Feb 2014	England	November 1968	Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
ZAND, Marc RESIGNED	Director	15 May 2000	07 Feb 2003		October 1964	19555 E Country Club Dr Apt 301, Aventura, Dade County/Florida, 33180, Usa
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	09 Dec 1994	12 Jan 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	09 Dec 1994	12 Jan 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

HADJIVASILIOU, Polina ACTIVE
Role: Secretary
Appointed on: 27 Nov 2023
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

HADJIVASILIOU, Polina ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: Cyprus
Date of birth: May 1987
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

ANDREOU, Andreas Alkiviades RESIGNED
Role: Secretary
Appointed on: 27 Nov 2018
Resigned on: 27 Nov 2023
Address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

CAMPBELL, William Guy RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 17 Apr 2003
Address: Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

LUIZ, Mark Walter RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 31 Mar 1999
Address: 165 Cranley Gardens, London, N10 3AE

WREN, Andrew Donald RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 27 Nov 2018
Address: Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1994
Resigned on: 12 Jan 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ACKERMAN, James Jay RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 08 Sep 1998
Date of birth: February 1967
Address: 23 Queens Gate Place Mews, London, SW7 5BG

ANDREOU, Andreas Alkiviades RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 27 Nov 2023
Country of Residence: Cyprus
Date of birth: February 1983
Address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

BRETT, Stephen Marc RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: September 1940
Address: 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa

CAMPBELL, William Guy RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Nov 2004
Date of birth: July 1959
Address: Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 06 Mar 1998
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 06 Jun 1996
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CHEMEROW, David I RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 01 Jun 1996
Date of birth: July 1951
Address: 1933 N Orchard St, Chicago, Il, 60614, Usa

FISHER, William RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Aug 2001
Date of birth: January 1960
Address: 3504 Wildwood Circle, Coconut Grove, Dade County/Florida 33133, Usa

FLORES, Thomas Lawrence RESIGNED
Role: Director
Appointed on: 13 Apr 2009
Resigned on: 27 Oct 2011
Country of Residence: Usa
Date of birth: January 1967
Address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

HAVARD, Linda RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 31 Mar 2000
Date of birth: February 1955
Address: 340 Grove Street, Glencoe Il 60022, Usa, FOREIGN

HEFNER, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 09 Sep 1997
Date of birth: November 1952
Address: 680 North Lake Shore Drive, Chicago 60611, Il, Usa

JENEST, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 31 Mar 2009
Date of birth: August 1952
Address: 460 Westmount Drive, Los Angeles, California Ca 90048, FOREIGN, Usa

KINSELLA, Kevin William RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: May 1959
Address: 1 Lindum Road, Teddington, Middlesex, TW11 9DR

KNOTT, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Nov 1998
Date of birth: January 1963
Address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS

LUARD, Roger David Eckford RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 15 Aug 1998
Date of birth: November 1948
Address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Mar 1999
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

LYNN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 31 Mar 1999
Date of birth: July 1952
Address: 3825 Longridge Avenue, Sherman Oaks, California, 91423, Usa

MARCOTTE, Gary Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 25 Jul 2006
Date of birth: July 1952
Address: 965 Arden Road, Pasadena, California, 91106, Usa

RUDOLPH, Mark L RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 06 Jan 2006
Date of birth: June 1952
Address: 606 Stardust Lane, Los Altos, Ca 94024, Usa

SHAPIRO, Howard RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: July 1947
Address: 9400 Hamlin, Evanston Il 60203, Usa, FOREIGN

SMITH, Ruel Stevenson RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 13 Nov 2012
Country of Residence: Usa
Date of birth: October 1958
Address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX

TURNER-LAING, Sophie Henrietta RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 74 Denbigh Street, London, SW1V 2EX

UNTERHALTER, Leon RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: April 1934
Address: 100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa

VIERRA, Fred Arnold RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 16 Oct 1997
Date of birth: November 1931
Address: 77 Glenmoor Drive, Englewood, Colorado, 80111, Usa

WREN, Andrew Donald RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: April 1951
Address: Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

YATES, Jeremy Guy RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 27 Feb 2014
Country of Residence: England
Date of birth: November 1968
Address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX

ZAND, Marc RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 07 Feb 2003
Date of birth: October 1964
Address: 19555 E Country Club Dr Apt 301, Aventura, Dade County/Florida, 33180, Usa

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1994
Resigned on: 12 Jan 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1994
Resigned on: 12 Jan 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.