COMCAST BIDCO LIMITED

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

    Company NameCOMCAST BIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11341936
    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 COMCAST BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMCAST BIDCO LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peters Square 1
    Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMCAST BIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COMCAST BIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for COMCAST BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2025

    LRESSP

    Registered office address changed from Sky Central Grant Way Isleworth Middlesex TW7 5QD England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Aug 26, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Roderick Gregor Mcneil as a director on Jun 24, 2025

    2 pagesAP01

    Termination of appointment of Elizabeth Wideman as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Cessation of Comcast Bidco Holdings Limited as a person with significant control on Oct 09, 2024

    1 pagesPSC07

    Notification of Comcast Corporation as a person with significant control on Oct 09, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Statement of capital on Sep 25, 2024

    • Capital: USD 30,938.000111
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 24/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Ms Elizabeth Wideman as a director on Jul 25, 2023

    2 pagesAP01

    Termination of appointment of Thomas John Reid as a director on Jul 24, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: USD 3,093,800,011.1
    3 pagesSH01

    Statement of capital on Mar 21, 2023

    • Capital: USD 3,093,800,011.10
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 20/03/2023
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: USD 3,093,800,011
    3 pagesSH01

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Who are the officers of COMCAST BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    259406960001
    MCNEIL, Roderick Gregor
    Oxford Street
    M1 4PB Manchester
    11th Floor Landmark St Peters Square 1
    Director
    Oxford Street
    M1 4PB Manchester
    11th Floor Landmark St Peters Square 1
    EnglandBritish267964620001
    ROBSON, Simon
    Oxford Street
    M1 4PB Manchester
    11th Floor Landmark St Peters Square 1
    Director
    Oxford Street
    M1 4PB Manchester
    11th Floor Landmark St Peters Square 1
    United KingdomBritish259480180001
    BLOCK, Arthur R
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    United StatesAmerican245963830001
    CAVANAGH, Michael J
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    United StatesAmerican250946740001
    COHEN, David L
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    United StatesAmerican250745450001
    REID, Thomas John
    John F. Kennedy Boulevard
    19103 Philadelphia
    One Comcast Center
    Pennsylyvania
    United States
    Director
    John F. Kennedy Boulevard
    19103 Philadelphia
    One Comcast Center
    Pennsylyvania
    United States
    United StatesAmerican257553420001
    WIDEMAN, Elizabeth
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    United StatesAmerican311664780001

    Who are the persons with significant control of COMCAST BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comcast Corporation
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    Oct 09, 2024
    1701 John F. Kennedy Boulevard
    Philadelphia
    One Comcast Center
    Pennsylvania
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania
    Place RegisteredSecretary Of State Of The State Of Pennsylvania
    Registration Number27-0000798
    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.
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    May 02, 2018
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11341628
    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.

    Does COMCAST BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2025Commencement of winding up
    Aug 13, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    practitioner
    8 Finsbury Circus
    EC2M 7EA London

    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