DISNEY NETWORKS GROUP (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 16/10/2316 October 2023 | Declaration of solvency |
| 16/10/2316 October 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-16 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 12/09/2312 September 2023 | Termination of appointment of Matthew Jon Marsh as a director on 2023-09-12 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Statement of capital on 2023-05-11 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Full accounts made up to 2021-10-02 |
| 13/02/2313 February 2023 | Termination of appointment of Sarah Louise Williams as a director on 2023-02-10 |
| 06/10/226 October 2022 | Full accounts made up to 2020-10-03 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/06/1925 June 2019 | SAIL ADDRESS CHANGED FROM: C/O JORDANS LIMITED 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALT DISNEY CORPORATION |
| 21/06/1921 June 2019 | CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PSC |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO FERNANDO LONDONO / 24/12/2018 |
| 24/12/1824 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KOEPPEN / 24/12/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR COLIN ROBERT MCLEOD |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 27/02/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR TERENCE DOWNING |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORD |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY-FIRST CENTURY FOX, INC. |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS NAMRATA PATEL |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM THEILER |
| 15/08/1615 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 11 |
| 05/07/165 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED ADAM CHARLES THEILER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCELA MARTIN |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED FOX INTERNATIONAL CHANNELS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/16 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KOEPPEN / 08/10/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO FERNANDO LONDONO / 08/10/2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED JEFFREY IAN FORD |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HERNAN LOPEZ |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED JAN KOEPPEN |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED DIEGO FERNANDO LONDONO |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON THORP |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | AUDITORS RESIGNATION |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLINGDEN |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MS MARCELA MARTIN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARRISH |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/094 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERNAN LOPEZ / 01/07/2008 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASLINGDEN / 01/07/2008 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY TMF NOMINEES LIMITED |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 18/04/0618 April 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/066 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 23/02/0623 February 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0623 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O HOGAN & HARTSON 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/11/0412 November 2004 | S80A AUTH TO ALLOT SEC 04/11/04 |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 16TH FLOOR 1 ANGEL COURT EC2R 7HJ |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | COMPANY NAME CHANGED FOX INTERNATIONAL CHANNEL (UK) L IMITED CERTIFICATE ISSUED ON 05/07/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED FOX INTERNATIONAL ENTERTAINMENT CHANNEL (UK) LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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