DISNEY XD POLAND LIMITED

Key Data

Status

Active

Company No.

FC031999

Incorporation date

01/10/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

17/03/2026

Full accounts made up to 2025-09-30

View PDF (19 pages)

13/03/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

11/02/2025

Termination of appointment of Nicholas Simon Carl Cook as a director on 2025-01-03

View PDF (2 pages)

11/02/2025

Appointment of Robert Patrick King as a director on 2025-01-03

View PDF (3 pages)

29/10/2024

Director's details changed for Mr Rutger Andree Wiltens on 2021-06-01

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

08/11/2023

Appointment of Nicholas Simon Carl Cook as a director on 2023-07-18

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

17/08/2023

Full accounts made up to 2021-09-30

View PDF (21 pages)

10/08/2023

Termination of appointment of Eamon Michael Mcmenamin as a director on 2023-07-18

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

24/12/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

03/03/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 04/07/2019 helene suzanne etzi

View PDF (2 pages)

03/03/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 23/07/2014 christopher james richardson smith

View PDF (2 pages)

03/03/2020

Appointment of Kakhaber Abashidze as a person authorised to represent UK establishment BR017069 on 2019-07-04.

View PDF (3 pages)

03/03/2020

Appointment of Mr Kakhaber Abashidze as a director on 2019-07-04

View PDF (4 pages)

03/03/2020

Termination of appointment of Helene Suzanne Etzi as a director on 2019-07-04

View PDF (2 pages)

04/09/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

03/04/2019

Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 2019-03-07

View PDF (4 pages)

06/08/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

10/08/2017

Full accounts made up to 2016-09-30

View PDF (40 pages)

13/02/2017

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man

View PDF (4 pages)

12/08/2016

Secretary's details changed for First Name Secretaries (Isle of Man) Limited on 2016-07-11

View PDF (4 pages)

08/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

27/10/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

27/07/2015

Termination of appointment of Christopher James Richardson Smith as a director on 2014-07-23

View PDF (2 pages)

11/06/2015

Appointment of Helene Suzanne Etzi as a director on 2015-04-22

View PDF (4 pages)

11/06/2015

Appointment of Helene Suzanne Etzi as a person authorised to represent UK establishment BR017069 on 2015-04-22.

View PDF (3 pages)

11/06/2015

Termination of appointment of Patricia Wilber as a director on 2015-04-22

View PDF (2 pages)

11/06/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 22/04/2015 patricia wilber

View PDF (2 pages)

30/07/2014

Current accounting period shortened from 2014-10-31 to 2014-09-30

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15/07/2014

Appointment at registration for BR017069 - person authorised to represent, Wilber Patricia 1 Queen Caroline Street London W6 9PE

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15/07/2014

Registration of a UK establishment of an overseas company

View PDF (46 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

30/09/2024

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

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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
SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED	Corporate Secretary	15/07/2014 - Present	-
Andrée Wiltens, Antoon Willem Rutger	Director	15/07/2014 - Present	21
Mcmenamin, Eamon Michael	Director	15/07/2014 - 18/07/2023	14
Abashidze, Kakhaber	Director	04/07/2019 - Present	8
Cook, Nicholas Simon Carl	Director	18/07/2023 - 03/01/2025	5

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DISNEY XD POLAND LIMITED

DISNEY XD POLAND LIMITED is an(a) Active company incorporated on 01/10/2013 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 4 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 XD POLAND LIMITED?

DISNEY XD POLAND LIMITED is currently Active. It was registered on 01/10/2013 .

Where is DISNEY XD POLAND LIMITED located?

DISNEY XD POLAND LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for DISNEY XD POLAND LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-09-30.