DISNEY NETWORKS GROUP (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04467859

Incorporation date

24/06/2002

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

27/10/2025

Liquidators' statement of receipts and payments to 2025-09-28

View PDF (26 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (25 pages)

16/10/2023

Resolutions

View PDF (1 pages)

16/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Declaration of solvency

View PDF (7 pages)

16/10/2023

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 2023-10-16

View PDF (2 pages)

12/09/2023

Termination of appointment of Matthew Jon Marsh as a director on 2023-09-12

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

11/05/2023

Resolutions

View PDF (4 pages)

11/05/2023

Solvency Statement dated 10/05/23

View PDF (1 pages)

11/05/2023

Statement by Directors

View PDF (1 pages)

11/05/2023

Statement of capital on 2023-05-11

View PDF (5 pages)

28/04/2023

Full accounts made up to 2021-10-02

View PDF (31 pages)

13/02/2023

Termination of appointment of Sarah Louise Williams as a director on 2023-02-10

View PDF (1 pages)

06/10/2022

Full accounts made up to 2020-10-03

View PDF (34 pages)

03/08/2022

Appointment of Ms Sarah Louise Williams as a director on 2022-08-01

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

01/06/2021

Resolutions

View PDF (3 pages)

08/03/2021

Previous accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

21/01/2021

Appointment of Mr Matthew Jon Marsh as a director on 2021-01-21

View PDF (2 pages)

23/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2020

Termination of appointment of Jan Koeppen as a director on 2020-11-05

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Colin Robert Mcleod as a director on 2019-12-20

View PDF (1 pages)

06/01/2020

Appointment of Mr Simon Unsworth Bailey as a director on 2019-12-20

View PDF (2 pages)

01/10/2019

Termination of appointment of Terry William Downing as a director on 2019-09-30

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

25/06/2019

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

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

24/06/2019

Notification of The Walt Disney Corporation as a person with significant control on 2018-06-14

View PDF (2 pages)

21/06/2019

Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 2018-06-14

View PDF (1 pages)

27/12/2018

Director's details changed for Mr Diego Fernando Londono on 2018-12-24

View PDF (2 pages)

24/12/2018

Director's details changed for Mr Jan Koeppen on 2018-12-24

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

09/05/2018

Appointment of Mr Colin Robert Mcleod as a director on 2018-04-19

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Terry William Downing on 2018-02-27

View PDF (2 pages)

08/02/2018

Appointment of Mr Terence Downing as a director on 2018-01-08

View PDF (2 pages)

07/02/2018

Termination of appointment of Jeffrey Ian Ford as a director on 2018-01-08

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

04/07/2017

Notification of Twenty-First Century Fox, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

12/12/2016

Appointment of Ms Namrata Patel as a director on 2016-09-05

View PDF (2 pages)

12/12/2016

Termination of appointment of Adam Charles Theiler as a director on 2016-09-29

View PDF (1 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (8 pages)

14/04/2016

Appointment of Adam Charles Theiler as a director on 2016-02-25

View PDF (2 pages)

12/04/2016

Termination of appointment of Marcela Karina Martin as a director on 2016-02-25

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

12/04/2016

Resolutions

View PDF (3 pages)

17/12/2015

Director's details changed for Diego Fernando Londono on 2015-10-08

View PDF (3 pages)

17/12/2015

Director's details changed for Jan Koeppen on 2015-10-08

View PDF (3 pages)

16/12/2015

Appointment of Jeffrey Ian Ford as a director on 2015-11-30

View PDF (3 pages)

01/09/2015

Termination of appointment of Hernan Santiago Lopez as a director on 2015-08-12

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

21/01/2015

Registered office address changed from Shepherds Building East Richmond Way London W14 0DQ to Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP on 2015-01-21

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

18/06/2014

Appointment of Jan Koeppen as a director

View PDF (3 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

18/12/2013

Termination of appointment of Jason Thorp as a director

View PDF (2 pages)

18/12/2013

Appointment of Diego Fernando Londono as a director

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

24/05/2011

Miscellaneous

View PDF (1 pages)

03/05/2011

Termination of appointment of David Haslingden as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

07/04/2010

Appointment of Ms Marcela Martin as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Raymond Parrish as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2009

Return made up to 24/06/09; full list of members

View PDF (7 pages)

04/08/2009

Director's change of particulars / david haslingden / 01/07/2008

View PDF (1 pages)

04/08/2009

Director's change of particulars / hernan lopez / 01/07/2008

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

24/07/2008

Appointment terminated secretary tmf nominees LIMITED

View PDF (1 pages)

24/07/2008

Return made up to 24/06/08; no change of members

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

24/07/2007

Return made up to 24/06/07; full list of members

View PDF (6 pages)

11/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

Return made up to 24/06/06; full list of members

View PDF (6 pages)

04/10/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

18/04/2006

Amended group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

18/04/2006

Auditor's resignation

View PDF (1 pages)

06/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

23/02/2006

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

23/02/2006

Amended group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

19/09/2005

Registered office changed on 19/09/05 from: c/o hogan & hartson 16TH floor one angel court london EC2R 7HJ

View PDF (1 pages)

17/06/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

08/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (2 pages)

08/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

19/08/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: 16TH floor 1 angel court EC2R 7HJ

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

24/06/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/10/2021

Next confirmation date

24/06/2024

Last change occurred

02/10/2021

Accounts

Full

Last made up date

02/10/2021

Next account date

30/09/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Sarah Louise	Director	01/08/2022 - 10/02/2023	2
Thorp, Jason John	Director	17/12/2003 - 21/11/2013	34
TMF NOMINEES LIMITED	Corporate Secretary	01/01/2007 - 06/04/2008	23
Ford, Jeffrey Ian	Director	30/11/2015 - 08/01/2018	7
Baxter, David Buchanan	Director	24/06/2002 - 28/10/2003	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISNEY NETWORKS GROUP (UK) LIMITED

DISNEY NETWORKS GROUP (UK) LIMITED is an(a) Liquidation company incorporated on 24/06/2002 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISNEY NETWORKS GROUP (UK) LIMITED?

DISNEY NETWORKS GROUP (UK) LIMITED is currently Liquidation. It was registered on 24/06/2002 .

Where is DISNEY NETWORKS GROUP (UK) LIMITED located?

DISNEY NETWORKS GROUP (UK) LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DISNEY NETWORKS GROUP (UK) LIMITED do?

DISNEY NETWORKS GROUP (UK) LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for DISNEY NETWORKS GROUP (UK) LIMITED?

The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-09-28.