DISNEY NETWORKS GROUP (UK) LIMITED
Company number 04467859
- Company Overview for DISNEY NETWORKS GROUP (UK) LIMITED (04467859)
- Filing history for DISNEY NETWORKS GROUP (UK) LIMITED (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) |
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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
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05 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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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 |