Company Information for DISNEY NETWORKS GROUP (UK) LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
04467859
Private Limited Company
Liquidation |
Company Name | ||||||
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DISNEY NETWORKS GROUP (UK) LIMITED | ||||||
Legal Registered Office | ||||||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in W14 | ||||||
Previous Names | ||||||
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Company Number | 04467859 | |
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Company ID Number | 04467859 | |
Date formed | 2002-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/10/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB271320437 |
Last Datalog update: | 2023-11-06 14:19:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERRY WILLIAM DOWNING |
||
DIEGO FERNANDO LONDONO |
||
JAN KOEPPEN |
||
COLIN ROBERT MCLEOD |
||
NAMRATA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY IAN FORD |
Director | ||
ADAM CHARLES THEILER |
Director | ||
MARCELA KARINA MARTIN |
Director | ||
HERNAN SANTIAGO LOPEZ |
Director | ||
JASON JOHN THORP |
Director | ||
DAVID HASLINGDEN |
Director | ||
RAYMOND L PARRISH |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
JASON JOHN THORP |
Company Secretary | ||
EMMA JANE MOLONEY |
Company Secretary | ||
EMMA JANE MOLONEY |
Director | ||
DAVID BUCHANAN BAXTER |
Company Secretary | ||
DAVID BUCHANAN BAXTER |
Director | ||
GEORGE ANTHONY JEFFREY |
Director | ||
JOHN MARTIN O'LOAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGC EUROPE LIMITED | Director | 2018-01-08 | CURRENT | 2010-02-24 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-28 | Liquidation | |
TD CONSULTING SERVICES LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
TAXI PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2003-06-10 | Dissolved 2016-05-22 | |
BLACK CAB PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
ST CLARE'S PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
CHORION RIGHTS LIMITED | Director | 2007-01-29 | CURRENT | 1950-03-31 | Liquidation | |
CHORION MUSIC LIMITED | Director | 2007-01-29 | CURRENT | 2002-09-26 | Liquidation | |
LIONTRACK LIMITED | Director | 2007-01-29 | CURRENT | 2002-01-16 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 2 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 1996-10-18 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2007-01-29 | CURRENT | 2005-08-23 | Liquidation | |
CHORION PACIFIC LIMITED | Director | 2007-01-29 | CURRENT | 1997-06-05 | Liquidation | |
CHORION (IP) LIMITED | Director | 2007-01-29 | CURRENT | 1998-04-22 | Liquidation | |
CHORION TRUSTEE LIMITED | Director | 2007-01-29 | CURRENT | 2005-02-14 | Liquidation | |
PLANET ACQUISITIONS LIMITED | Director | 2007-01-29 | CURRENT | 2005-08-24 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 1 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
CHORION LIMITED | Director | 2007-01-29 | CURRENT | 2002-02-27 | Liquidation | |
NGC EUROPE LIMITED | Director | 2016-02-25 | CURRENT | 2010-02-24 | Liquidation | |
BABY NETWORK LIMITED | Director | 2016-02-25 | CURRENT | 2005-02-28 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2015-01-29 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1998-04-28 | Liquidation | |
NGC EUROPE LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-24 | Liquidation | |
NGC EUROPE LIMITED | Director | 2018-04-19 | CURRENT | 2010-02-24 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1998-04-28 | Liquidation | |
DIGITAL TRIBE HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2015-12-23 | Liquidation | |
NGC EUROPE LIMITED | Director | 2016-09-05 | CURRENT | 2010-02-24 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2016-09-05 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 1998-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JON MARSH | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/10/21 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 03/10/20 | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/20 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
AA01 | Previous accounting period extended from 30/06/20 TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JON MARSH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MCLEOD | |
AP01 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY | |
AP01 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from C/O Jordans Limited 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Templeback Bristol BS1 6FL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
PSC02 | Notification of The Walt Disney Corporation as a person with significant control on 2018-06-14 | |
PSC07 | CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Diego Fernando Londono on 2018-12-24 | |
CH01 | Director's details changed for Mr Jan Koeppen on 2018-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT MCLEOD | |
CH01 | Director's details changed for Mr Terry William Downing on 2018-02-27 | |
AP01 | DIRECTOR APPOINTED MR TERENCE DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN FORD | |
PSC02 | Notification of Twenty-First Century Fox, Inc. as a person with significant control on 2016-04-06 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS NAMRATA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES THEILER | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 11 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM CHARLES THEILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELA KARINA MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES15 | CHANGE OF COMPANY NAME 12/04/16 | |
CERTNM | COMPANY NAME CHANGED FOX INTERNATIONAL CHANNELS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO FERNANDO LONDONO / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KOEPPEN / 08/10/2015 | |
AP01 | DIRECTOR APPOINTED JEFFREY IAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERNAN LOPEZ | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAN KOEPPEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON THORP | |
AP01 | DIRECTOR APPOINTED DIEGO FERNANDO LONDONO | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/06/11 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLINGDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARCELA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARRISH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASLINGDEN / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERNAN LOPEZ / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TMF NOMINEES LIMITED | |
363a | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O HOGAN & HARTSON 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
ELRES | S369(4) SHT NOTICE MEET 04/11/04 | |
ELRES | S80A AUTH TO ALLOT SEC 04/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 16TH FLOOR 1 ANGEL COURT EC2R 7HJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FOX INTERNATIONAL CHANNEL (UK) L IMITED CERTIFICATE ISSUED ON 05/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOX INTERNATIONAL ENTERTAINMENT CHANNEL (UK) LIMITED CERTIFICATE ISSUED ON 18/02/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISNEY NETWORKS GROUP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as DISNEY NETWORKS GROUP (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |