Company Information for

WALT DISNEY INTERNATIONAL LIMITED

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

02724503

Private Limited Company

Dissolved

About Walt Disney International Ltd

WALT DISNEY INTERNATIONAL LIMITED was founded on 1992-06-19 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data

Company Name

WALT DISNEY INTERNATIONAL LIMITED

Legal Registered Office

DUFF & PHELPS LTD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W6

Previous Names

WALT DISNEY HOLDINGS (UK) LIMITED

18/08/1999

Filing Information

Company Number	02724503
Date formed	1992-06-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-28
Date Dissolved	2016-02-06
Type of accounts	FULL

Last Datalog update:

2016-04-29 11:03:31

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-06

Officer	Role	Occupation	Date Appointed	Country
Nigel Anthony Cook	Company Secretary		2004-03-19	UNITED KINGDOM
Nigel Anthony Cook	Director	ACCOUNTANT	2004-03-05	UNITED KINGDOM
Marsha Leigh Reed	Director	EXECUTIVE	1993-09-01	USA
Peter Lloyd Wiley	Director	LAWYER	2009-09-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cindy Helen Rose	Director	2004-03-05	2009-09-18
Cindy Helen Rose	Director	2004-03-05	2009-08-18
Peter Lloyd Wiley	Company Secretary	2000-02-16	2004-03-19
Clive James Gordon Lewis	Director	1992-06-19	2004-03-19
Peter Lloyd Wiley	Director	1999-04-09	2004-03-19
Brett Robert Chapman	Director	1992-07-10	2003-04-14
Sanford Martin Litvack	Director	1992-07-10	2000-12-31
Niall Curran	Director	1999-11-29	2000-06-21
Selby Harrison Hall	Director	1999-11-29	2000-06-09
Etienne Marquard De Villiers	Director	1999-11-29	2000-04-30
Marc Verville	Company Secretary	1995-02-27	2000-02-16
Dene Brian Stratton	Company Secretary	1993-10-14	1995-02-27
Doris Anita Smith	Director	1992-07-10	1993-09-01
Salim Abdoola	Company Secretary	1992-10-01	1993-07-16
Pauline Anne Preston	Company Secretary	1992-06-19	1992-10-01
Michael Edward Fitzgerald	Director	1992-06-19	1992-10-01

Related Directorships for Nigel Anthony Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Anthony Cook	JETIX EUROPE LIMITED	Company Secretary	2009-07-31	CURRENT	1996-09-12	Liquidation
Nigel Anthony Cook	KJ'S LAUNDRY LIMITED	Company Secretary	2005-04-15	CURRENT	2005-04-15	Active
Nigel Anthony Cook	DISNEY MAGIC COMPANY LIMITED	Company Secretary	2004-11-03	CURRENT	1998-06-17	Liquidation

Related Directorships for Nigel Anthony Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Anthony Cook	MAKER STUDIOS UK LIMITED	Director	2017-10-10	CURRENT	2013-01-24	Liquidation
Nigel Anthony Cook	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Nigel Anthony Cook	SM CHARACTERS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Liquidation
Nigel Anthony Cook	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Nigel Anthony Cook	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Nigel Anthony Cook	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Nigel Anthony Cook	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Nigel Anthony Cook	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Nigel Anthony Cook	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Nigel Anthony Cook	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Nigel Anthony Cook	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Nigel Anthony Cook	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Nigel Anthony Cook	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Nigel Anthony Cook	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Nigel Anthony Cook	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Nigel Anthony Cook	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Nigel Anthony Cook	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active - Proposal to Strike off
Nigel Anthony Cook	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Nigel Anthony Cook	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Nigel Anthony Cook	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Nigel Anthony Cook	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active - Proposal to Strike off
Nigel Anthony Cook	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Nigel Anthony Cook	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Nigel Anthony Cook	BURNING WINDMILLS PICTURES, LTD	Director	2008-05-30	CURRENT	2008-05-19	Active
Nigel Anthony Cook	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-02-29	CURRENT	2008-02-01	Active
Nigel Anthony Cook	KJ'S LAUNDRY LIMITED	Director	2005-04-15	CURRENT	2005-04-15	Active
Nigel Anthony Cook	BANNER PRODUCTIONS LIMITED	Director	2005-04-11	CURRENT	2005-04-07	Active
Nigel Anthony Cook	THE DISNEY STORE LIMITED	Director	2005-04-01	CURRENT	1990-07-19	Active
Nigel Anthony Cook	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Nigel Anthony Cook	1 HAMMERSMITH BROADWAY LIMITED	Director	2004-03-15	CURRENT	2001-10-19	Dissolved 2014-04-20

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Marsha Leigh Reed	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Marsha Leigh Reed	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Marsha Leigh Reed	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Marsha Leigh Reed	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Marsha Leigh Reed	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Marsha Leigh Reed	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Marsha Leigh Reed	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Marsha Leigh Reed	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Marsha Leigh Reed	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Marsha Leigh Reed	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Marsha Leigh Reed	WALT DISNEY EMEA PRODUCTIONS LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Marsha Leigh Reed	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Marsha Leigh Reed	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Marsha Leigh Reed	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Marsha Leigh Reed	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Marsha Leigh Reed	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Marsha Leigh Reed	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Marsha Leigh Reed	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Marsha Leigh Reed	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active - Proposal to Strike off
Marsha Leigh Reed	ASGARD PRODUCTIONS II UK LIMITED	Director	2011-07-28	CURRENT	2011-04-07	Active
Marsha Leigh Reed	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Marsha Leigh Reed	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Marsha Leigh Reed	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active - Proposal to Strike off
Marsha Leigh Reed	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Marsha Leigh Reed	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Marsha Leigh Reed	DEBT PRODUCTIONS LTD.	Director	2008-08-20	CURRENT	2008-07-24	Dissolved 2015-09-01
Marsha Leigh Reed	DAGGER OF TIME PRODUCTIONS LTD.	Director	2008-07-29	CURRENT	2007-11-07	Dissolved 2015-02-24
Marsha Leigh Reed	NT2 UK PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2015-03-24
Marsha Leigh Reed	POINTY HAT PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2016-02-02
Marsha Leigh Reed	BANDERSNATCH FILMS, LTD	Director	2008-07-29	CURRENT	2007-11-07	Active - Proposal to Strike off
Marsha Leigh Reed	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-07-29	CURRENT	2008-02-01	Active
Marsha Leigh Reed	BURNING WINDMILLS PICTURES, LTD	Director	2008-07-29	CURRENT	2008-05-19	Active
Marsha Leigh Reed	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Marsha Leigh Reed	THE DISNEY STORE LIMITED	Director	1993-09-01	CURRENT	1990-07-19	Active

Related Directorships for Peter Lloyd Wiley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Lloyd Wiley	BVS INTERNATIONAL HOLDING LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Liquidation
Peter Lloyd Wiley	WEDCO EMEA VENTURES LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active
Peter Lloyd Wiley	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Peter Lloyd Wiley	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Peter Lloyd Wiley	GM 1995 LIMITED	Director	2009-05-20	CURRENT	1995-06-12	Dissolved 2013-10-29
Peter Lloyd Wiley	THE WALT DISNEY COMPANY LIMITED	Director	2007-01-23	CURRENT	1954-03-08	Active