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DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED

DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10755756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    • Motion picture distribution activities (59131) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX NETWORKS GROUP CONTENT DISTRIBUTION (U.K.), LIMITEDMay 05, 2017May 05, 2017

    What are the latest accounts for DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 29, 2020

    What is the status of the latest confirmation statement for DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 04, 2023
    Next Confirmation Statement DueMay 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2022
    OverdueYes

    What are the latest filings for DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2025

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2024

    		34 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		30 pagesLIQ03

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 13, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Statement of capital on Aug 31, 2022

    • Capital: GBP 1
    • Capital: USD 10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 30/08/2022
    		RES13

    Full accounts made up to Jun 29, 2020

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 1
    • Capital: USD 10
    		3 pagesSH01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 29, 2021 to Sep 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2021

    		RES15

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Jun 29, 2019

    		24 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Notification of The Walt Disney Company as a person with significant control on Mar 20, 2019

    		2 pagesPSC02

    Cessation of Twenty-First Century Fox, Inc. as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Second filing for the termination of Michael Nelson as a director

    		5 pagesRP04TM01
    View All Filings

    Who are the officers of DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon Unsworth
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish260714130001
    MCMENAMIN, Eamon Michael
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		United KingdomBritish189389780001
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03911065
    		71895400001
    GOTTLIEB, Jonathan
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmerican209381940001
    HAINES, Alexandra Clare Minton
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish84301860003
    NELSON, Michael
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmerican230763380001
    VUCANOVIC, Tatjana
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish260715870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Mar 20, 2019
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		No
    Legal FormCorporation
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityLaws Of State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2528877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Twenty-First Century Fox, Inc.
    Avenue Of The Americas
    NY 10036 New York
    1211
    United States
    		May 05, 2017
    Avenue Of The Americas
    NY 10036 New York
    1211
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number3718763
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2026Due to be dissolved on
    Sep 30, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0