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Disney Networks Group (UK) Limited

Disney Networks Group (UK) Limited is a liquidation company incorporated on 24 June 2002 with the registered office located in Liverpool, Merseyside. Disney Networks Group (UK) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
04467859
Private limited company
Age
23 years
Incorporated 24 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 June 2023 (2 years 2 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 4 Oct ⟶ 2 Oct 2021 (12 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Learn more about Disney Networks Group (UK) Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Diego Fernando Londono
Director • Executive Director • Colombian • Lives in UK • Born in Oct 1970
Simon Unsworth Bailey
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1966
Ms Namrata Subhashchandra Patel
Director • Cfo & VP • British • Lives in England • Born in Sep 1983
The Walt Disney Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
English National Opera
Simon Unsworth Bailey is a mutual person.
Active
The Walt Disney Company Limited
Simon Unsworth Bailey is a mutual person.
Active
The Social Mobility Foundation
Ms Namrata Subhashchandra Patel is a mutual person.
Active
Wedco Emea Ventures Limited
Simon Unsworth Bailey is a mutual person.
Active
London Coliseum Limited
Simon Unsworth Bailey is a mutual person.
Active
NGC Europe Limited
Mr Diego Fernando Londono, Ms Namrata Subhashchandra Patel, and 1 more are mutual people.
Liquidation
NGC Overseas Holdings Limited
Ms Namrata Subhashchandra Patel and Simon Unsworth Bailey are mutual people.
Liquidation
NGC UK Holdings Company Limited
Ms Namrata Subhashchandra Patel and Simon Unsworth Bailey are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
2 Oct 2021
For period 2 Oct ⟶ 2 Oct 2021
Traded for 12 months
Cash in Bank
£50.21M
Decreased by £74.37M (-60%)
Turnover
£66.57M
Decreased by £33.82M (-34%)
Employees
1
Decreased by 114 (-99%)
Total Assets
£123.19M
Decreased by £123.17M (-50%)
Total Liabilities
-£62.27M
Decreased by £134.18M (-68%)
Net Assets
£60.91M
Increased by £11.01M (+22%)
Debt Ratio (%)
51%
Decreased by 29.19% (-37%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 16 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Matthew Jon Marsh Resigned
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Sarah Louise Williams Resigned
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Ms Sarah Louise Williams Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 8 Nov 2024
Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Declaration of solvency
Submitted on 16 Oct 2023
Appointment of a voluntary liquidator
Submitted on 16 Oct 2023
Termination of appointment of Matthew Jon Marsh as a director on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 29 Jun 2023
Statement of capital on 11 May 2023
Submitted on 11 May 2023
Solvency Statement dated 10/05/23
Submitted on 11 May 2023
Statement by Directors
Submitted on 11 May 2023
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Repayment History
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