Disney Networks Group Content Distribution (UK) Limited LIVERPOOL


Disney Networks Group Content Distribution (UK) Limited is a private limited company located at C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH. Incorporated on 2017-05-05, this 6-year-old company is run by 2 directors.
Director Eamon M., appointed on 01 October 2019. Director Simon B., appointed on 01 October 2019.
The company is officially classified as "motion picture distribution activities" (SIC code: 59131), "television programme distribution activities" (SIC: 59133). According to Companies House records there was a change of name on 2021-06-01 and their previous name was Fox Networks Group Content Distribution (U.k.), Limited.
The latest confirmation statement was sent on 2022-05-04 and the due date for the following filing is 2023-05-18. Additionally, the statutory accounts were filed on 29 June 2020 and the next filing is due on 30 September 2022.

Disney Networks Group Content Distribution (UK) Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10755756
Date of Incorporation Fri, 5th May 2017
Industry Motion picture distribution activities
Industry Television programme distribution activities
End of financial Year 30th September
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (574 days after)
Account last made up date Mon, 29th Jun 2020
Next confirmation statement due date Thu, 18th May 2023 (2023-05-18)
Last confirmation statement dated Wed, 4th May 2022

Company staff

Eamon M.

Position: Director

Appointed: 01 October 2019

Simon B.

Position: Director

Appointed: 01 October 2019

Alexandra H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2020

Tatjana V.

Position: Director

Appointed: 25 June 2019

Resigned: 31 January 2020

Jonathan G.

Position: Director

Appointed: 05 May 2017

Resigned: 01 October 2019

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Resigned: 27 August 2019

Michael N.

Position: Director

Appointed: 05 May 2017

Resigned: 01 October 2019

People with significant control

The Walt Disney Company

500 South Buena Vista Street, Burbank, Ca 91521, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2528877
Notified on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Twenty-First Century Fox, Inc.

1211 Avenue Of The Americas, New York, NY 10036, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware (Division Of Corporations)
Registration number 3718763
Notified on 5 May 2017
Ceased on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fox Networks Group Content Distribution (u.k.) June 1, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Address change date: Thu, 13th Oct 2022. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 3 Queen Caroline Street Hammersmith London W6 9PE
filed on: 13th, October 2022
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