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DISNEY XD POLAND LIMITED

Company number FC031999

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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)
29 Oct 2024 OSCH03 Director's details changed for Mr Rutger Andree Wiltens on 1 June 2021
04 Jul 2024 AA Full accounts made up to 30 September 2023
08 Nov 2023 OSAP01 Appointment of Nicholas Simon Carl Cook as a director on 18 July 2023
15 Sep 2023 AA Full accounts made up to 30 September 2022
17 Aug 2023 AA Full accounts made up to 30 September 2021
10 Aug 2023 OSTM01 Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023
29 Dec 2021 AA Full accounts made up to 30 September 2020
24 Dec 2020 AA Full accounts made up to 30 September 2019
03 Mar 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 04/07/2019 helene suzanne etzi
03 Mar 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 23/07/2014 christopher james richardson smith
03 Mar 2020 OSAP05 Appointment of Kakhaber Abashidze as a person authorised to represent UK establishment BR017069 on 4 July 2019.
03 Mar 2020 OSAP01 Appointment of Mr Kakhaber Abashidze as a director on 4 July 2019
03 Mar 2020 OSTM01 Termination of appointment of Helene Suzanne Etzi as a director on 4 July 2019
04 Sep 2019 AA Full accounts made up to 30 September 2018
03 Apr 2019 OSCH06 Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019
06 Aug 2018 AA Full accounts made up to 30 September 2017
10 Aug 2017 AA Full accounts made up to 30 September 2016
13 Feb 2017 OSCH02 Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man
12 Aug 2016 OSCH06 Secretary's details changed for First Name Secretaries (Isle of Man) Limited on 11 July 2016
08 Jul 2016 AA Full accounts made up to 30 September 2015
27 Oct 2015 AA Full accounts made up to 30 September 2014
27 Jul 2015 OSTM01 Termination of appointment of Christopher James Richardson Smith as a director on 23 July 2014
11 Jun 2015 OSAP01 Appointment of Helene Suzanne Etzi as a director on 22 April 2015
11 Jun 2015 OSAP05 Appointment of Helene Suzanne Etzi as a person authorised to represent UK establishment BR017069 on 22 April 2015.
11 Jun 2015 OSTM01 Termination of appointment of Patricia Wilber as a director on 22 April 2015