DISNEY NETWORKS GROUP (UK) LIMITED filing history - Find and update company information

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DISNEY NETWORKS GROUP (UK) LIMITED

Company number 04467859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	AD01	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 16 October 2023	View PDF 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 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Matthew Jon Marsh as a director on 12 September 2023	View PDF Termination of appointment of Matthew Jon Marsh as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 11	View PDF Statement of capital on 11 May 2023 GBP 11 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 10/05/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 10/05/2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 31 pages (31 pages)
13 Feb 2023	TM01	Termination of appointment of Sarah Louise Williams as a director on 10 February 2023	View PDF Termination of appointment of Sarah Louise Williams as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 3 October 2020	View PDF Full accounts made up to 3 October 2020 - link opens in a new window - 34 pages (34 pages)
03 Aug 2022	AP01	Appointment of Ms Sarah Louise Williams as a director on 1 August 2022	View PDF Appointment of Ms Sarah Louise Williams as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Matthew Jon Marsh as a director on 21 January 2021	View PDF Appointment of Mr Matthew Jon Marsh as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Jan Koeppen as a director on 5 November 2020	View PDF Termination of appointment of Jan Koeppen as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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