DISNEY NETWORKS GROUP (UK) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
DISNEY NETWORKS GROUP (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
DISNEY NETWORKS GROUP (UK) LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04467859. The accounts status is FULL and accounts are next due on 30/09/2023.
DISNEY NETWORKS GROUP (UK) LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04467859. The accounts status is FULL and accounts are next due on 30/09/2023.
DISNEY NETWORKS GROUP (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
FOX NETWORKS GROUP (UK) LIMITED (until 01/06/2021)
FOX NETWORKS GROUP (UK) LIMITED (until 01/06/2021)
FOX INTERNATIONAL CHANNELS (UK) LIMITED (until 12/04/2016)
FOX INTERNATIONAL CHANNEL (UK) LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NAMRATA PATEL | Sep 1983 | British | Director | 2016-09-05 | CURRENT |
MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-12-20 | CURRENT |
DIEGO FERNANDO LONDONO | Oct 1970 | Colombian | Director | 2013-12-05 | CURRENT |
MS MARCELA KARINA MARTIN | Jul 1971 | Argentinian | Director | 2010-03-25 UNTIL 2016-02-25 | RESIGNED |
DAVID BUCHANAN BAXTER | Oct 1961 | British | Secretary | 2002-06-24 UNTIL 2004-07-01 | RESIGNED |
JASON JOHN THORP | Jun 1969 | British | Secretary | 2006-08-02 UNTIL 2007-01-01 | RESIGNED |
EMMA JANE MOLONEY | Mar 1969 | New Zealander | Secretary | 2004-07-01 UNTIL 2006-08-01 | RESIGNED |
MR MATTHEW JON MARSH | Feb 1976 | British | Director | 2021-01-21 UNTIL 2023-09-12 | RESIGNED |
JASON JOHN THORP | Jun 1969 | British | Director | 2003-12-17 UNTIL 2013-11-21 | RESIGNED |
ADAM CHARLES THEILER | Feb 1972 | American | Director | 2016-02-25 UNTIL 2016-09-29 | RESIGNED |
RAYMOND L PARRISH | Sep 1946 | Usa | Director | 2002-06-24 UNTIL 2010-03-25 | RESIGNED |
JOHN MARTIN O'LOAN | Dec 1948 | Australian | Director | 2002-06-24 UNTIL 2003-06-26 | RESIGNED |
EMMA JANE MOLONEY | Mar 1969 | New Zealander | Director | 2003-12-17 UNTIL 2006-08-01 | RESIGNED |
MR COLIN ROBERT MCLEOD | Oct 1967 | British | Director | 2018-04-19 UNTIL 2019-12-20 | RESIGNED |
TMF NOMINEES LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2008-04-06 | RESIGNED | ||
MR GEORGE ANTHONY JEFFREY | Dec 1963 | British | Director | 2002-06-24 UNTIL 2003-10-28 | RESIGNED |
HERNAN SANTIAGO LOPEZ | Jul 1970 | United States | Director | 2004-07-09 UNTIL 2015-08-12 | RESIGNED |
DAVID HASLINGDEN | Aug 1961 | United States | Director | 2002-06-24 UNTIL 2011-04-10 | RESIGNED |
JAN KOEPPEN | Dec 1970 | Dutch | Director | 2014-05-01 UNTIL 2020-11-05 | RESIGNED |
MR JEFFREY IAN FORD | May 1959 | British | Director | 2015-11-30 UNTIL 2018-01-08 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2018-01-08 UNTIL 2019-09-30 | RESIGNED |
DAVID BUCHANAN BAXTER | Oct 1961 | British | Director | 2002-06-24 UNTIL 2003-10-28 | RESIGNED |
SARAH LOUISE WILLIAMS | Aug 1976 | British | Director | 2022-08-01 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Walt Disney Corporation | 2018-06-14 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Twenty-First Century Fox, Inc. | 2016-04-06 - 2018-06-14 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |