THE WALT DISNEY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WALT DISNEY COMPANY LIMITED
COMPANY NUMBER
00530051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
08/03/1954
(70 years and 8 months old)
WEBSITE
http://disney.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2009
05/10/2022
WALT DISNEY COMPANY LIMITED(THE)
View all previous names
LONDON
W6 9PE
Telephone: 02082221000
TPS: No
140-144 Regent Street
London
W1B 5SJ
18 Hamilton Road
Rutherglen
Glasgow
Lanarkshire
G73 3DG
Telephone: 6472515
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Telephone: 82221000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Jon Marsh (927720574) has left the board |
| 22/10/2024 | New Company Secretary Lydia Westropp (932837646) Appointed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WALT DISNEY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WALT DISNEY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WALT DISNEY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2010 - Present (13 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 137 Past: 11 |
View Report |
|
26/01/2024 - Present (9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Jon Marsh (927720574) has left the board |
| 22/10/2024 | New Company Secretary Lydia Westropp (932837646) Appointed |
| 08/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Dominique Ruth Cardle (931198554) Appointed |
| 22/12/2023 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 14/12/2023 | Tracy Anne Bermingham (928124483) has left the board |
| 14/12/2023 | Sarah Louise Williams (928122474) has left the board |
| 01/11/2023 | New Board Member Nicola Rose Keat (931485264) Appointed |
| 28/09/2023 | Peter Lloyd Wiley (915172449) has left the board |
| 11/08/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 25/11/2022 | Francois Marc Olivier Masson (926871910) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Deborah Margaret Armstrong (915279534) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Sarah Louise Williams (928122474) Appointed |
| 03/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Francois Marc Olivier Masson (926871910) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | Simon Unsworth Bailey (915725641) has left the board |
| 25/02/2020 | New Board Member Anthony Gerard Chambers (926075828) Appointed |
| 25/02/2020 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 25/02/2020 | Anthony Gerard Chambers (925993151) has left the board |
| 19/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Anthony Gerard Chambers (925993151) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 26/04/2018 | Diego Jose Lerner (914606165) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Board Member Zelda Hansson (923673518) Appointed |
| 15/08/2017 | Mark Endemano (916604361) has left the board |
| 15/08/2017 | Andrew Thomas Widger (916053031) has left the board |
| 15/08/2017 | Andrew Thomas Widger (916053026) has left the board |
| 15/08/2017 | New Company Secretary Zelda Hansson (923673544) Appointed |
| 15/08/2017 | New Board Member Alexandra Clare Minton Haines (908430186) Appointed |
| 03/07/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 06/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
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