DISNEY NETWORKS GROUP (UK) LIMITED
In Liquidation
General Information
NAME
DISNEY NETWORKS GROUP (UK) LIMITED
COMPANY NUMBER
04467859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
24/06/2002
(22 years and 5 months old)
WEBSITE
www.foxtv.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2023
ACCOUNTS MADE UP TO
02/10/2021
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PREVIOUS NAMES
12/04/2016
01/06/2021
FOX NETWORKS GROUP (UK) LIMITED
View all previous names
LIVERPOOL
L2 5RH
10 Hammersmith Grove
London
W6 7AP
Grant Way
Isleworth
Middlesex
TW7 5QD
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | Matthew Jon Marsh (927828404) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISNEY NETWORKS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISNEY NETWORKS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISNEY NETWORKS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 23 Past: 79 |
View Report |
|
24/06/2002 - 28/10/2003 (1 years and 4 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | Matthew Jon Marsh (927828404) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/02/2023 | Sarah Louise Williams (928122474) has left the board |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Sarah Louise Williams (928122474) Appointed |
| 01/02/2021 | New Board Member Matthew Jon Marsh (927828404) Appointed |
| 25/01/2021 | New Board Member Matthew Jon Marsh (927881487) Appointed |
| 03/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/11/2020 | Jan Koeppen (917949050) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | Colin Robert McLeod (913309564) has left the board |
| 08/01/2020 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 03/10/2019 | Terry William Downing (910928795) has left the board |
| 03/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Colin Robert McLeod (913309564) Appointed |
| 19/02/2018 | New Board Member Terry William Downing (910928795) Appointed |
| 19/02/2018 | Terence Downing (924295000) has left the board |
| 12/02/2018 | New Board Member Terence Downing (924295000) Appointed |
| 09/02/2018 | Jeffrey Ian Ford (920057214) has left the board |
| 10/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 14/12/2016 | Adam Charles Theiler (920713335) has left the board |
| 14/12/2016 | New Board Member Namrata Patel (922033260) Appointed |
| 09/07/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Adam Charles Theiler (920713335) Appointed |
| 18/04/2016 | New Accounts filed |
| 14/04/2016 | Marcela Karina Martin (912743269) has left the board |
| 22/12/2015 | New Board Member Jeffrey Ian Ford (920057214) Appointed |
| 22/12/2015 | Jeffrey Ian Ford (920356071) has left the board |
| 18/12/2015 | New Board Member Jeffrey Ian Ford (920356071) Appointed |
| 03/09/2015 | Hernan Santiago Lopez (909959611) has left the board |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 26/01/2015 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Jan Koeppen (917949050) Appointed |
| 09/04/2014 | New Accounts filed |
| 20/12/2013 | Jason John Thorp (909521101) has left the board |
| 20/12/2013 | New Board Member Diego Fernando Londono (918375301) Appointed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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