Company Information for

THE WALT DISNEY COMPANY LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,

Company Registration Number

00530051

Private Limited Company

Active

About The Walt Disney Company Ltd

THE WALT DISNEY COMPANY LIMITED was founded on 1954-03-08 and has its registered office in London. The organisation's status is listed as "Active". The Walt Disney Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE WALT DISNEY COMPANY LIMITED
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6

Filing Information

Company Number00530051
Date formed1954-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsFULL
Last Datalog update:
2025-03-05 12:56:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zelda Hansson Company Secretary 2017-08-09
Simon Unsworth Bailey Director CHARTERED ACCOUNTANT 2010-12-20 UNITED KINGDOM
Alexandra Clare Minton Haines Director LAWYER 2016-09-16 UNITED KINGDOM
Zelda Hansson Director FINANCE EXECUTIVE 2017-08-09 ENGLAND
Peter Lloyd Wiley Director LAWYER 2007-01-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diego Jose Lerner Director 2009-10-01 2018-03-26
Andrew Thomas Widger Company Secretary 2011-05-20 2017-08-08
Mark Endemano Director 2012-07-31 2016-09-16
Ignace Joseph Lahoud Director 2009-10-01 2012-01-04
Andrew Peter Bird Director 2007-01-18 2011-12-31
Jeffrey Neal Paule Director 2011-01-31 2011-12-31
Marsha Leigh Reed Director 2004-03-05 2011-12-31
Nigel Anthony Cook Company Secretary 2004-10-15 2011-05-20
Nigel Anthony Cook Director 2004-03-05 2011-05-20
Cindy Helen Rose Director 2002-07-31 2009-09-18
Rosemary Claire Bloom Company Secretary 2004-03-19 2004-10-15
Rosemary Claire Bloom Director 2004-03-05 2004-10-15
Peter Lloyd Wiley Company Secretary 1999-01-26 2004-03-19
David Ronald Hulbert Director 1997-02-04 2004-03-19
Clive James Gordon Lewis Director 1992-02-22 2004-03-19
Paul Robinson Director 1999-04-09 2004-01-28
Brett Robert Chapman Director 2003-04-09 2003-09-19
Anne Asquith Director 2000-02-22 2002-11-24
Geoffrey Charles De La Bourdonnaye Director 1998-06-15 2002-02-20
Thomas William Allen Director 1999-04-09 2002-02-19
Sally Elva Davies Director 1995-09-13 2001-06-28
Etienne Marquard De Villiers Director 1992-02-22 2000-04-30
Marc Verville Company Secretary 1995-02-27 1999-01-26
Joseph James Ahern Director 1997-03-01 1998-03-31
David Lucien Simon Director 1995-07-19 1997-02-04
Helene Hahn Director 1992-02-22 1995-12-01
Edward James Borgerding Director 1992-02-22 1995-09-13
Dene Brian Stratton Company Secretary 1993-10-14 1995-02-27
Salim Abdoola Company Secretary 1992-02-22 1993-07-16
Salim Abdoola Director 1992-02-22 1993-07-16

Related Directorships for Simon Unsworth Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Unsworth Bailey BVS INTERNATIONAL HOLDING LIMITEDDirector 2016-08-24 CURRENT 2016-08-24 Liquidation

Related Directorships for Alexandra Clare Minton Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Clare Minton Haines KIDS IN MUSEUMSDirector 2013-05-08 CURRENT 2006-05-08 Active
Alexandra Clare Minton Haines DUFFERIN AVENUE MANAGEMENT COMPANY LIMITEDDirector 2002-07-31 CURRENT 2002-07-22 Active

Related Directorships for Zelda Hansson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zelda Hansson MARVEL ENTERTAINMENT INTERNATIONAL LIMITEDDirector 2018-06-29 CURRENT 2003-11-06 Active
Zelda Hansson CAKE SOLUTIONS LIMITEDDirector 2018-05-01 CURRENT 2001-03-21 Liquidation
Zelda Hansson CAKE HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 2008-05-30 Liquidation
Zelda Hansson MAKER STUDIOS UK LIMITEDDirector 2017-10-10 CURRENT 2013-01-24 Liquidation
Zelda Hansson INDUSTRIAL LIGHT & MAGIC (UK) LTD.Director 2017-09-01 CURRENT 2012-12-03 Active
Zelda Hansson DISNEY TRADING LIMITEDDirector 2017-09-01 CURRENT 2015-07-23 Liquidation
Zelda Hansson BVS INTERNATIONAL HOLDING LIMITEDDirector 2017-09-01 CURRENT 2016-08-24 Liquidation
Zelda Hansson WALT DISNEY EMEA PRODUCTIONS LIMITEDDirector 2017-09-01 CURRENT 2013-12-04 Active
Zelda Hansson SM CHARACTERS LIMITEDDirector 2017-09-01 CURRENT 2016-11-21 Liquidation
Zelda Hansson LFL PRODUCTIONS LIMITEDDirector 2017-09-01 CURRENT 1995-06-20 Active
Zelda Hansson ABC STUDIOS INTERNATIONAL LIMITEDDirector 2017-09-01 CURRENT 2013-10-17 Active
Zelda Hansson GOLIATH PRODUCTIONS LIMITEDDirector 2017-08-30 CURRENT 2015-03-04 Active
Zelda Hansson DAVID PRODUCTIONS LIMITEDDirector 2017-08-30 CURRENT 2015-03-17 Active
Zelda Hansson WEDCO EMEA VENTURES LIMITEDDirector 2017-08-09 CURRENT 2014-06-26 Active

Related Directorships for Peter Lloyd Wiley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Lloyd Wiley BVS INTERNATIONAL HOLDING LIMITEDDirector 2016-08-24 CURRENT 2016-08-24 Liquidation
Peter Lloyd Wiley WEDCO EMEA VENTURES LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active
Peter Lloyd Wiley FOODLES PRODUCTION (UK) LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active
Peter Lloyd Wiley WALT DISNEY INTERNATIONAL LIMITEDDirector 2009-09-17 CURRENT 1992-06-19 Dissolved 2016-02-06
Peter Lloyd Wiley JETIX EUROPE LIMITEDDirector 2009-07-31 CURRENT 1996-09-12 Liquidation
Peter Lloyd Wiley GM 1995 LIMITEDDirector 2009-05-20 CURRENT 1995-06-12 Dissolved 2013-10-29