Global Uk Enterprises Limited in 5 Temple Square LIVERPOOL

Global Uk Enterprises Limited LIVERPOOL

Global Uk Enterprises Limited is a private limited company that can be found at C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH. Incorporated on 2019-01-29, this 5-year-old company is run by 2 directors.
Director Tracy B., appointed on 22 June 2021. Director Russell H., appointed on 17 December 2020.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2022-01-28 and the due date for the next filing is 2023-02-11. Furthermore, the statutory accounts were filed on 31 January 2020 and the next filing should be sent on 31 January 2022.

Global Uk Enterprises 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	11795566
Date of Incorporation	Tue, 29th Jan 2019
Industry	Television programme production activities
End of financial Year	31st January
Company age	5 years old
Account next due date	Mon, 31st Jan 2022 (814 days after)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sat, 11th Feb 2023 (2023-02-11)
Last confirmation statement dated	Fri, 28th Jan 2022

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 17 December 2020

Alexandra H.

Position: Director

Appointed: 13 September 2019

Resigned: 31 December 2020

Karen M.

Position: Director

Appointed: 29 January 2019

Resigned: 06 February 2020

Bruce E.

Position: Director

Appointed: 29 January 2019

Resigned: 13 September 2019

Robert C.

Position: Director

Appointed: 29 January 2019

Resigned: 13 September 2019

Unju P.

Position: Director

Appointed: 29 January 2019

Resigned: 06 February 2020

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	Delaware, Usa
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2528877
Notified on	29 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, December 2023	gazette	Free Download (1 page)
AD01	New registered office address 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on 2022-02-16. Company's previous address: 3 Queen Caroline Street Hammersmith London W6 9PE. filed on: 16th, February 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-01-31 filed on: 17th, July 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-06-22 filed on: 30th, June 2021	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-28 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 7th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-17 filed on: 7th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2020	resolution	Free Download (31 pages)
CS01	Confirmation statement with updates 2020-01-28 filed on: 10th, February 2020	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 10th, February 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2020-02-10 filed on: 10th, February 2020	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-01-29 filed on: 10th, February 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-13 filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 4th, December 2019	officers	Free Download (1 page)
AD01	New registered office address 3 Queen Caroline Street Hammersmith London W6 9PE. Change occurred on 2019-10-15. Company's previous address: 99 Kenton Road Harrow HA3 0AN United Kingdom. filed on: 15th, October 2019	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2019	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2019-01-29: 1.00 GBP	capital

Global Uk Enterprises Limited LIVERPOOL

Global Uk Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Tracy B.

Russell H.

Alexandra H.

Karen M.

Bruce E.

Robert C.

Unju P.

People with significant control

Company filings

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