DISNEY XD POLAND LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have undertaken an assessment, and they expect the Company to be able to meet the day-to-day cash flow needs and its liabilities as they fall due without significant curtailment of operations through the realisation of assets for a period of at least 12 months from the date of these financial statements being signed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Corporate Secretary | 2014-07-15 | — | — |
| ABASHIDZE, Kakhaber | Director | 2019-07-04 | Feb 1972 | British |
| ANDREE WILTENS, Antoon Willem Rutger | Director | 2014-07-15 | Jan 1973 | Dutch |
| KING, Robert Patrick | Director | 2025-01-03 | Jul 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas Simon Carl | Director | 2023-07-18 | 2025-01-03 |
| ETZI, Helene Suzanne | Director | 2015-04-22 | 2019-07-04 |
| MCMENAMIN, Eamon Michael | Director | 2014-07-15 | 2023-07-18 |
| SMITH, Christopher James Richardson | Director | 2014-07-15 | 2014-07-23 |
| WILBER, Patricia | Director | 2014-07-15 | 2015-04-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-10-29 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2020-12-24 | AA | accounts | Accounts with accounts type full | |
| 2020-03-03 | OSTM03 | officers | Termination person authorised overseas company | |
| 2020-03-03 | OSTM03 | officers | Termination person authorised overseas company | |
| 2020-03-03 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2020-03-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-03-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-09-04 | AA | accounts | Accounts with accounts type full | |
| 2019-04-03 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2018-08-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.