DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    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

    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