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DISNEY NETWORKS GROUP (UK) LIMITED - Third Floor 10 Hammersmith Grove, Hammersmith, London, W6 7AP, United Kingdom
Company Information
- Company registration number
- 04467859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor 10 Hammersmith Grove
- Hammersmith
- London
- W6 7AP Third Floor 10 Hammersmith Grove, Hammersmith, London, W6 7AP UK
Management
- Managing Directors
- BAILEY, Simon Unsworth
- FERNANDO LONDONO, Diego
- MARSH, Matthew Jon
- PATEL, Namrata Subhashchandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-24
- Age Of Company 2002-06-24 21 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- The Walt Disney Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FOX NETWORKS GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-10-02
- Last Return Made Up To:
- 2014-06-24
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
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DISNEY NETWORKS GROUP (UK) LIMITED Company Description
- DISNEY NETWORKS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04467859. Its current trading status is "live". It was registered 2002-06-24. It was previously called FOX NETWORKS GROUP (UK) LIMITED. It has declared SIC or NACE codes as "60200". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-24.It can be contacted at Third Floor 10 Hammersmith Grove .
Get DISNEY NETWORKS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Disney Networks Group (Uk) Limited - Third Floor 10 Hammersmith Grove, Hammersmith, London, W6 7AP, United Kingdom
- 2002-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-05-11) - SH19
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legacy (2023-05-11) - SH20
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legacy (2023-05-11) - CAP-SS
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resolution (2023-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-28) - AA
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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resolution (2021-06-01) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-03-08) - AA01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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gazette-notice-compulsory (2020-11-17) - GAZ1
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)
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accounts-with-accounts-type-full (2020-12-22) - AA
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gazette-filings-brought-up-to-date (2020-12-23) - DISS40
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-06-27) - AA
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change-sail-address-company-with-old-address-new-address (2019-06-25) - AD02
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-06-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-12-24) - CH01
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change-person-director-company-with-change-date (2018-12-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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resolution (2016-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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capital-allotment-shares (2016-08-15) - SH01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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miscellaneous (2011-05-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-17) - AD02
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move-registers-to-sail-company (2010-02-17) - AD03
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-07-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-01-22) - 288c
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 353
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legacy (2007-01-22) - 288a
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legacy (2007-01-20) - 363a
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-group (2006-02-23) - AAMD
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accounts-with-accounts-type-group (2006-02-23) - AA
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auditors-resignation-company (2006-04-18) - AUD
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legacy (2006-03-06) - 244
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-09-21) - 288b
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legacy (2006-10-04) - 288a
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accounts-amended-with-accounts-type-group (2006-04-18) - AAMD
keyboard_arrow_right 2005
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legacy (2005-09-19) - 287
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legacy (2005-06-17) - 363s
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legacy (2005-04-08) - 244
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288b
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legacy (2004-01-22) - 288a
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certificate-change-of-name-company (2004-07-05) - CERTNM
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legacy (2004-08-02) - 288a
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legacy (2004-08-05) - 287
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legacy (2004-08-16) - 288a
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288b
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legacy (2003-08-04) - 288b
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legacy (2003-07-30) - 363s
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certificate-change-of-name-company (2003-02-18) - CERTNM
keyboard_arrow_right 2002
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incorporation-company (2002-06-24) - NEWINC