DISNEY XD POLAND LIMITED
Overview
| Company Name | DISNEY XD POLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031999 |
| External Registration Number | 088517C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DISNEY XD POLAND LIMITED located?
| Registered Office Address | First Names House Victoria Road IM2 4DF Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISNEY XD POLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
DISNEY XD POLAND LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Licensing Of Satellite Channels In Poland |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of The Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 088517C |
What are the latest filings for DISNEY XD POLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 19 pages | AA | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Appointment of Robert Patrick King as a director on Jan 03, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Simon Carl Cook as a director on Jan 03, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Mr Rutger Andree Wiltens on Jun 01, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Appointment of Nicholas Simon Carl Cook as a director on Jul 18, 2023 | 4 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Termination of appointment of Eamon Michael Mcmenamin as a director on Jul 18, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 04/07/2019 helene suzanne etzi | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 23/07/2014 christopher james richardson smith | 2 pages | OSTM03 | ||
Appointment of Kakhaber Abashidze as a person authorised to represent UK establishment BR017069 on Jul 04, 2019. | 3 pages | OSAP05 | ||
Appointment of Mr Kakhaber Abashidze as a director on Jul 04, 2019 | 4 pages | OSAP01 | ||
Termination of appointment of Helene Suzanne Etzi as a director on Jul 04, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on Mar 07, 2019 | 4 pages | OSCH06 | ||
Full accounts made up to Sep 30, 2017 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2016 | 40 pages | AA | ||
Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man | 4 pages | OSCH02 | ||
Secretary's details changed for First Name Secretaries (Isle of Man) Limited on Jul 11, 2016 | 4 pages | OSCH06 | ||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||
Who are the officers of DISNEY XD POLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 203287500004 | ||||||||||
| ABASHIDZE, Kakhaber | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 263581900001 | |||||||||
| ANDREE WILTENS, Antoon Willem Rutger | Director | Broadwick Street W1F 0DQ London 33 United Kingdom | England | Dutch | 170779230002 | |||||||||
| KING, Robert Patrick | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 323003820001 | |||||||||
| COOK, Nicholas Simon Carl | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | British | 312181000001 | |||||||||
| ETZI, Helene Suzanne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | France | French | 198459550001 | |||||||||
| MCMENAMIN, Eamon Michael | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 189389780001 | |||||||||
| SMITH, Christopher James Richardson | Director | Hans Crescent SW1X 0LZ London 38 | United Kingdom | British | 127527760001 | |||||||||
| WILBER, Patricia | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American | 171046580001 |
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