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DISNEY NETWORKS GROUP (UK) LIMITED

Company number 04467859

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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)
06 Jan 2020 TM01 Termination of appointment of Colin Robert Mcleod as a director on 20 December 2019
06 Jan 2020 AP01 Appointment of Mr Simon Unsworth Bailey as a director on 20 December 2019
01 Oct 2019 TM01 Termination of appointment of Terry William Downing as a director on 30 September 2019
27 Jun 2019 AA Full accounts made up to 30 June 2018
25 Jun 2019 AD02 Register inspection address has been changed from C/O Jordans Limited 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Templeback Bristol BS1 6FL
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Jun 2019 PSC02 Notification of The Walt Disney Corporation as a person with significant control on 14 June 2018
21 Jun 2019 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 14 June 2018
27 Dec 2018 CH01 Director's details changed for Mr Diego Fernando Londono on 24 December 2018
24 Dec 2018 CH01 Director's details changed for Mr Jan Koeppen on 24 December 2018
02 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 30 June 2017
09 May 2018 AP01 Appointment of Mr Colin Robert Mcleod as a director on 19 April 2018
28 Feb 2018 CH01 Director's details changed for Mr Terry William Downing on 27 February 2018
08 Feb 2018 AP01 Appointment of Mr Terence Downing as a director on 8 January 2018
07 Feb 2018 TM01 Termination of appointment of Jeffrey Ian Ford as a director on 8 January 2018
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 PSC02 Notification of Twenty-First Century Fox, Inc. as a person with significant control on 6 April 2016
13 Jun 2017 AA Full accounts made up to 30 June 2016
12 Dec 2016 AP01 Appointment of Ms Namrata Patel as a director on 5 September 2016
12 Dec 2016 TM01 Termination of appointment of Adam Charles Theiler as a director on 29 September 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 11
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10
14 Apr 2016 AP01 Appointment of Adam Charles Theiler as a director on 25 February 2016
12 Apr 2016 TM01 Termination of appointment of Marcela Karina Martin as a director on 25 February 2016