Company Information for THE WALT DISNEY COMPANY LIMITED
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
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Company Registration Number
00530051
Private Limited Company
Active |
Company Name | |
---|---|
THE WALT DISNEY COMPANY LIMITED | |
Legal Registered Office | |
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in W6 | |
Company Number | 00530051 | |
---|---|---|
Company ID Number | 00530051 | |
Date formed | 1954-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:11:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE WALT DISNEY COMPANY INTERNATIONAL HOLDING, LP I | 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | Active | Company formed on the 2007-07-25 | |
THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED | 4TH FLOOR PENINSULA TOWER ONEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Delhi 110011 | DORMANT | Company formed on the 2003-08-01 | |
THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED | 1st Floor Building No. 14 Solitaire Corporate Park Guru Hargovindji Marg Chakala Andheri (E) Mumbai Maharashtra 400093 | ACTIVE | Company formed on the 2003-08-01 | |
THE WALT DISNEY COMPANY (AUSTRALIA) PTY LIMITED | VIC 3141 | Active | Company formed on the 1992-01-14 | |
THE WALT DISNEY COMPANY (SINGAPORE) PTE. LTD. | RAFFLES QUAY Singapore 048583 | Dissolved | Company formed on the 2008-09-10 | |
THE WALT DISNEY COMPANY (SOUTHEAST ASIA) PTE. LIMITED | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2008-09-10 | |
The Walt Disney Company Limited | Unknown | Company formed on the 2013-06-18 | ||
The Walt Disney Company | Delaware | Unknown | ||
THE WALT DISNEY COMPANY (MALAYSIA) SDN. BHD. | Active | |||
THE WALT DISNEY COMPANY (SINGAPORE) PTE. LTD. | Unknown | |||
THE WALT DISNEY COMPANY | California | Unknown | ||
THE WALT DISNEY COMPANY FOUNDATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZELDA HANSSON |
||
SIMON UNSWORTH BAILEY |
||
ALEXANDRA CLARE MINTON HAINES |
||
ZELDA HANSSON |
||
PETER LLOYD WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIEGO JOSE LERNER |
Director | ||
ANDREW THOMAS WIDGER |
Company Secretary | ||
MARK ENDEMANO |
Director | ||
IGNACE JOSEPH LAHOUD |
Director | ||
ANDREW PETER BIRD |
Director | ||
JEFFREY NEAL PAULE |
Director | ||
MARSHA LEIGH REED |
Director | ||
NIGEL ANTHONY COOK |
Company Secretary | ||
NIGEL ANTHONY COOK |
Director | ||
CINDY HELEN ROSE |
Director | ||
ROSEMARY CLAIRE BLOOM |
Company Secretary | ||
ROSEMARY CLAIRE BLOOM |
Director | ||
PETER LLOYD WILEY |
Company Secretary | ||
DAVID RONALD HULBERT |
Director | ||
CLIVE JAMES GORDON LEWIS |
Director | ||
PAUL ROBINSON |
Director | ||
BRETT ROBERT CHAPMAN |
Director | ||
ANNE ASQUITH |
Director | ||
GEOFFREY CHARLES DE LA BOURDONNAYE |
Director | ||
THOMAS WILLIAM ALLEN |
Director | ||
SALLY ELVA DAVIES |
Director | ||
ETIENNE MARQUARD DE VILLIERS |
Director | ||
MARC VERVILLE |
Company Secretary | ||
JOSEPH JAMES AHERN |
Director | ||
DAVID LUCIEN SIMON |
Director | ||
HELENE HAHN |
Director | ||
EDWARD JAMES BORGERDING |
Director | ||
DENE BRIAN STRATTON |
Company Secretary | ||
SALIM ABDOOLA |
Company Secretary | ||
SALIM ABDOOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BVS INTERNATIONAL HOLDING LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Liquidation | |
KIDS IN MUSEUMS | Director | 2013-05-08 | CURRENT | 2006-05-08 | Active | |
DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-22 | Active | |
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-06 | Active | |
CAKE SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-21 | Liquidation | |
CAKE HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2008-05-30 | Liquidation | |
MAKER STUDIOS UK LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-24 | Liquidation | |
INDUSTRIAL LIGHT & MAGIC (UK) LTD. | Director | 2017-09-01 | CURRENT | 2012-12-03 | Active | |
DISNEY TRADING LIMITED | Director | 2017-09-01 | CURRENT | 2015-07-23 | Liquidation | |
BVS INTERNATIONAL HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2016-08-24 | Liquidation | |
WALT DISNEY EMEA PRODUCTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2013-12-04 | Active | |
SM CHARACTERS LIMITED | Director | 2017-09-01 | CURRENT | 2016-11-21 | Liquidation | |
LFL PRODUCTIONS LIMITED | Director | 2017-09-01 | CURRENT | 1995-06-20 | Active | |
ABC STUDIOS INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2013-10-17 | Active | |
GOLIATH PRODUCTIONS LIMITED | Director | 2017-08-30 | CURRENT | 2015-03-04 | Active | |
DAVID PRODUCTIONS LIMITED | Director | 2017-08-30 | CURRENT | 2015-03-17 | Active | |
WEDCO EMEA VENTURES LIMITED | Director | 2017-08-09 | CURRENT | 2014-06-26 | Active | |
BVS INTERNATIONAL HOLDING LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Liquidation | |
WEDCO EMEA VENTURES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2009-09-17 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
JETIX EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1996-09-12 | Liquidation | |
GM 1995 LIMITED | Director | 2009-05-20 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | ||
15/11/24 STATEMENT OF CAPITAL GBP 3051 | ||
Director's details changed for Ms Nicola Rose Keat on 2023-11-01 | ||
Termination of appointment of Matthew Jon Marsh on 2024-10-15 | ||
Appointment of Lydia Westropp as company secretary on 2024-10-15 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 16/09/2024</ul> | ||
Solvency Statement dated 16/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2,051 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | |
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
DIRECTOR APPOINTED DOMINIQUE RUTH CARDLE | ||
AP01 | DIRECTOR APPOINTED DOMINIQUE RUTH CARDLE | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
AP01 | DIRECTOR APPOINTED TRACY ANNE BERMINGHAM | |
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY ANNE BERMINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILLIAMS | |
RP04AP01 | Second filing of director appointment of Nicola Rose Keat | |
AP01 | DIRECTOR APPOINTED NICOLA ROSE KEAT | |
APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD WILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD WILEY | |
FULL ACCOUNTS MADE UP TO 01/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 02/06/23 | |
18/05/23 STATEMENT OF CAPITAL GBP 2051 | ||
SH01 | 18/05/23 STATEMENT OF CAPITAL GBP 2051 | |
FULL ACCOUNTS MADE UP TO 02/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 02/10/21 | |
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM | ||
AP01 | DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARC OLIVIER MASSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS | |
AP01 | DIRECTOR APPOINTED DEBORAH MARGARET ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES | |
AP03 | Appointment of Matthew Jon Marsh as company secretary on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZELDA HANSSON | |
TM02 | Termination of appointment of Zelda Hansson on 2020-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/19 | |
AP01 | DIRECTOR APPOINTED FRANCOIS MARC OLIVIER MASSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Gerard Chambers on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO JOSE LERNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WIDGER | |
TM02 | Termination of appointment of Andrew Thomas Widger on 2017-08-08 | |
AP03 | Appointment of Zelda Hansson as company secretary on 2017-08-09 | |
AP01 | DIRECTOR APPOINTED ZELDA HANSSON | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1051 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 1051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ENDEMANO | |
AP01 | DIRECTOR APPOINTED ALEXANDRA CLARE MINTON HAINES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Thomas Widger on 2015-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
AD03 | Register(s) moved to registered inspection location | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 22/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 22/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ENDEMANO | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AR01 | 22/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACE LAHOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK | |
AP03 | SECRETARY APPOINTED ANDREW THOMAS WIDGER | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS WIDGER | |
AR01 | 22/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
AP01 | DIRECTOR APPOINTED JEFFREY NEAL PAULE | |
AP01 | DIRECTOR APPOINTED SIMON UNSWORTH BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIRD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD WILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO JOSE LERNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACE JOSEPH LAHOUD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
88(2) | AD 17/09/09 GBP SI 34@1=34 GBP IC 1016/1050 | |
AP01 | DIRECTOR APPOINTED DIEGO JOSE LERNER | |
AP01 | DIRECTOR APPOINTED IGNACE JOSEPH LAHOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 11/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1100 11/08/2009 | |
88(2) | AD 13/08/09 GBP SI 1000@1=1000 GBP IC 16/1016 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF NOVATION SUPPLEMENTAL TO A RENT DEPOSIT DEED DATED 5TH APRIL 2002 | Outstanding | THE GLANMORE PROPERTY FUND LIMITED | |
DEED FOR PAYMENTS AND FOR DEPOSIT OF SECURITY MONIES | Outstanding | CAMDEN LOCK BUSINESS CENTRE LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | CAMDEN LOCK BUSINESS CENTRE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WALT DISNEY COMPANY LIMITED
THE WALT DISNEY COMPANY LIMITED owns 253 domain names.Showing the first 50 domains
BVI.co.uk 4disney.co.uk 3musketeers.co.uk backtothetable.co.uk bambi2dvd.co.uk bambidvd.co.uk breakingandentering.co.uk brablaster.co.uk capitaldisney.co.uk carsmovie.co.uk camprock2-passiton.co.uk camprockdvd.co.uk candyfiveways.co.uk clubpenguin.co.uk crickettips.co.uk cricinfotv.co.uk disneycruise.co.uk disneycruiseline.co.uk disneycruiselines.co.uk disneydirect.co.uk disneydiscount.co.uk disneydvdcompetition.co.uk disneydvddream.co.uk disneydvddreams.co.uk disneydvds.co.uk disneyfairies.co.uk disneyfanclub.co.uk disneyfestival.co.uk disneyfilmmarketing.co.uk disneyflorida.co.uk disneyfloridaoffer.co.uk disneygallery.co.uk disneygames.co.uk disneygolfvilla.co.uk disneygroups.co.uk disneyhere.co.uk disneyholiday.co.uk disneyholidays.co.uk discoverdisneypackages.co.uk disneyhouse.co.uk disneyinteractive.co.uk disneyinteractivestudios.co.uk disneyland-resort.co.uk disneyland.co.uk disneylandflorida.co.uk disneylandparis.co.uk disneylandresort.co.uk disneylandresortparis.co.uk disneylive.co.uk disneymadeeasy.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE WALT DISNEY COMPANY LIMITED are:
Category | Award/Grant | |
---|---|---|
Use Case scenarios and early trials : | 2013-01-01 | € 509,890 |
Use Case scenarios and early trials : | 2011-01-01 | € 208,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |