DISNEY NETWORKS GROUP (UK) LIMITED

Company number 04467859

Date	Type	Description	View / Download
08 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024	(25 pages)
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	(2 pages)
16 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
16 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	(1 page)
12 Sep 2023	TM01	Termination of appointment of Matthew Jon Marsh as a director on 12 September 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 11	(5 pages)
11 May 2023	SH20	Statement by Directors	(1 page)
11 May 2023	CAP-SS	Solvency Statement dated 10/05/23	(1 page)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 10/05/2023	(4 pages)
28 Apr 2023	AA	Full accounts made up to 2 October 2021	(31 pages)
13 Feb 2023	TM01	Termination of appointment of Sarah Louise Williams as a director on 10 February 2023	(1 page)
06 Oct 2022	AA	Full accounts made up to 3 October 2020	(34 pages)
03 Aug 2022	AP01	Appointment of Ms Sarah Louise Williams as a director on 1 August 2022	(2 pages)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	(3 pages)
08 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
21 Jan 2021	AP01	Appointment of Mr Matthew Jon Marsh as a director on 21 January 2021	(2 pages)
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2020	TM01	Termination of appointment of Jan Koeppen as a director on 5 November 2020	(1 page)