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DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED

Company number 10755756

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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)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
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24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
13 Oct 2022 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2022
13 Oct 2022 600 Appointment of a voluntary liquidator
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
13 Oct 2022 LIQ01 Declaration of solvency
31 Aug 2022 SH19 Statement of capital on 31 August 2022
  • GBP 1
  • USD 10
31 Aug 2022 SH20 Statement by Directors
31 Aug 2022 CAP-SS Solvency Statement dated 30/08/22
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 30/08/2022
04 Jul 2022 AA Full accounts made up to 29 June 2020
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 1
  • USD 10
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
24 Mar 2022 AA01 Previous accounting period extended from 29 June 2021 to 30 September 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
15 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
15 Sep 2020 AA Full accounts made up to 29 June 2019
08 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
08 Jun 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
08 Jun 2020 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
13 Mar 2020 RP04TM01 Second filing for the termination of Michael Nelson as a director
13 Mar 2020 RP04TM01 Second filing for the termination of Jonathan Gottlieb as a director
13 Mar 2020 RP04AP01 Second filing for the appointment of Simon Unsworth Bailey as a director