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 - LIVERPOOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WALT DISNEY COMPANY LIMITED LONDON Active FULL 90030 - Artistic creation
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
DELUXE 142 LIMITED PERIVALE ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
FORTESCUE PARK RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENDEMOL SHINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59133 - Television programme distribution activities
COPYRIGHTS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
WALL TO WALL TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
ENCOMPASS DIGITAL MEDIA LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
THE DISNEY STORE LIMITED LONDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASCENT MEDIA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NGC OVERSEAS HOLDINGS LIMITED LIVERPOOL ... FULL 59113 - Television programme production activities
ASCENT MEDIA HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GEORGES SIMENON LIMITED CHICHESTER UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE SOCIAL MOBILITY FOUNDATION LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
NGC UK HOLDINGS COMPANY LIMITED LIVERPOOL ... FULL 59113 - Television programme production activities
WHEATLEY BOOKS LIMITED CHICHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NGC EUROPE LIMITED LIVERPOOL ... FULL 60200 - Television programming and broadcasting activities
DIGITAL TRIBE HOLDINGS LIMITED LONDON ... GROUP 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPT OUTDOORS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AGX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURATE UTILITIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AENON LIMITED LIVERPOOL Active MICRO ENTITY 59113 - Television programme production activities
SAFARILAND UK LTD. LIVERPOOL ENGLAND Active FULL 14120 - Manufacture of workwear
INNER SOLUTIONS LIFE COACHING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ACTAEON SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NASGM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PURE GLASS GREENHOUSE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
PREMIER VALE (DEVELOPMENTS) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects