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Home > England & Wales Companies > ADVENTURES BY DISNEY UK LIMITED
Company Information for

ADVENTURES BY DISNEY UK LIMITED

HAMMERSMITH, LONDON, W6,
Company Registration Number
03492315
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Adventures By Disney Uk Ltd
ADVENTURES BY DISNEY UK LIMITED was founded on 1998-01-08 and had its registered office in Hammersmith. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
ADVENTURES BY DISNEY UK LIMITED
 
Legal Registered Office
HAMMERSMITH
LONDON
 
Previous Names
DISNEY MOBILE UK LIMITED09/03/2007
BUENA VISTA MEDIA TRACKING EUROPE LIMITED30/03/2006
SUPERCOMM EUROPE LIMITED17/12/2002
SUPERCOMM (UK) LTD13/10/1998
Filing Information
Company Number 03492315
Date formed 1998-01-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-01
Date Dissolved 2013-10-29
Type of accounts FULL
Last Datalog update: 2016-02-13 17:28:45
Primary Source:Companies House
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Company Officers of ADVENTURES BY DISNEY UK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY COOK
 Company Secretary 2004-11-03
NIGEL ANTHONY COOK
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY HELEN ROSE
 Director 2006-01-03 2009-09-28
BRUCE ELLIS
 Director 2004-09-23 2006-01-03
ROSEMARY CLAIRE BLOOM
 Company Secretary 2004-03-19 2004-11-03
ROSEMARY CLAIRE BLOOM
 Director 2001-05-08 2004-09-23
MARSHA LEIGH REED
 Company Secretary 1998-01-08 2004-03-19
BRETT ROBERT CHAPMAN
 Director 1998-01-08 2003-09-19
CHRISTOPHER BRIAN DYDE
 Director 1999-03-25 2001-05-09
GREGORY LEE PROBERT
 Director 1998-01-08 2000-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY COOK JETIX CONSUMER PRODUCTS UK LIMITED Company Secretary 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
NIGEL ANTHONY COOK JETIX ENTERTAINMENT LIMITED Company Secretary 2009-07-23 CURRENT 2000-06-05 Dissolved 2014-04-20
NIGEL ANTHONY COOK GM 1995 LIMITED Company Secretary 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
NIGEL ANTHONY COOK DCL FINANCE (UK) LIMITED Company Secretary 2004-10-15 CURRENT 1995-02-01 Dissolved 2014-08-14
NIGEL ANTHONY COOK 1 HAMMERSMITH BROADWAY LIMITED Company Secretary 2004-10-15 CURRENT 2001-10-19 Dissolved 2014-04-20
NIGEL ANTHONY COOK MIRAMAX FILMS (UK) LIMITED Director 2009-09-28 CURRENT 1997-12-19 Dissolved 2014-02-04
NIGEL ANTHONY COOK JETIX CONSUMER PRODUCTS UK LIMITED Director 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
NIGEL ANTHONY COOK JETIX ENTERTAINMENT LIMITED Director 2009-07-23 CURRENT 2000-06-05 Dissolved 2014-04-20
NIGEL ANTHONY COOK DAGGER OF TIME PRODUCTIONS LTD. Director 2007-12-03 CURRENT 2007-11-07 Dissolved 2015-02-24
NIGEL ANTHONY COOK NT2 UK PRODUCTIONS LIMITED Director 2006-10-24 CURRENT 2006-10-04 Dissolved 2015-03-24
NIGEL ANTHONY COOK POINTY HAT PRODUCTIONS LIMITED Director 2006-10-18 CURRENT 2006-10-04 Dissolved 2016-02-02
NIGEL ANTHONY COOK GM 1995 LIMITED Director 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
NIGEL ANTHONY COOK DCL FINANCE (UK) LIMITED Director 2003-12-19 CURRENT 1995-02-01 Dissolved 2014-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-04DS01APPLICATION FOR STRIKING-OFF
2013-02-14LATEST SOC14/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-14AR0108/01/13 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 01/10/11
2012-02-08AR0108/01/12 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 02/10/10
2011-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-09AD02SAIL ADDRESS CHANGED FROM: 23 BEDFORD ROW LONDON WC1R 4EB ENGLAND
2011-02-08AR0108/01/11 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 03/10/09
2010-02-03AR0108/01/10 FULL LIST
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
2010-02-03AD02SAIL ADDRESS CREATED
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE
2009-07-31AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-01-30363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2008-05-07AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-02-06363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-09CERTNMCOMPANY NAME CHANGED DISNEY MOBILE UK LIMITED CERTIFICATE ISSUED ON 09/03/07
2007-02-05363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-03-30CERTNMCOMPANY NAME CHANGED BUENA VISTA MEDIA TRACKING EUROP E LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-02-13363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-05-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2005-02-08363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-10-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-07-21244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-16363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-07-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-06-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-03-25AUDAUDITOR'S RESIGNATION
2002-12-17CERTNMCOMPANY NAME CHANGED SUPERCOMM EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-07-30244DELIVERY EXT'D 3 MTH 30/09/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-26244DELIVERY EXT'D 3 MTH 30/09/00
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-01-10363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-20244DELIVERY EXT'D 3 MTH 30/09/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVENTURES BY DISNEY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURES BY DISNEY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTURES BY DISNEY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ADVENTURES BY DISNEY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURES BY DISNEY UK LIMITED
Trademarks
We have not found any records of ADVENTURES BY DISNEY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURES BY DISNEY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVENTURES BY DISNEY UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURES BY DISNEY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURES BY DISNEY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTURES BY DISNEY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6