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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)
13 Mar 2020 RP04AP01 Second filing for the appointment of Eamon Michael Mcmenamin as a director
13 Mar 2020 RP04AP01 Second filing for the appointment of Alexandra Clare Minton Haines as a director
14 Feb 2020 CH01 Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020
05 Feb 2020 TM01 Termination of appointment of Tatjana Vucanovic as a director on 31 January 2020
22 Jan 2020 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 22 January 2020
14 Oct 2019 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019
22 Jul 2019 TM01 Termination of appointment of Michael Nelson as a director on 25 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/03/2020.
22 Jul 2019 TM01 Termination of appointment of Jonathan Gottlieb as a director on 1 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/03/2020.
22 Jul 2019 AP01 Appointment of Ms Tatjana Vucanovic as a director on 25 June 2019
22 Jul 2019 AP01 Appointment of Mr Eamon Michael Mcmenamin as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2020.
22 Jul 2019 AP01 Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2020.
22 Jul 2019 AP01 Appointment of Mr Simon Unsworth Bailey as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2020.
08 Jul 2019 AA Full accounts made up to 29 June 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
31 Jan 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
30 May 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
05 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-05
  • GBP 1