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Officers50

Documents107

Additional data

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Last updated: Jun 01, 2024

THE WALT DISNEY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1954 (70 years ago)

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Summary

NameTHE WALT DISNEY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00530051
Incorporation Date08 Mar 1954 (70 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILLO*************************

ActiveUnited Kingdom

CAKE *****************

ActiveUnited Kingdom

DISNE****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3 QUEEN CAROLINE STREET, HAMMERSMITH, W6 9PE

Officers

individual

IndividualUnited Kingdom

Wedco Emea Ventures Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Masson, Francois Marc Olivier

Director


Appointed on02 Apr 2020

Resigned on18 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robinson, Paul

Director


Appointed on09 Apr 1999

Resigned on28 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Stratton, Dene Brian

Secretary


Appointed on14 Oct 1993

Resigned on27 Feb 1995

individual

IndividualUnited Kingdom

Marsh, Matthew Jon

Secretary


Appointed on01 Dec 2020

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Documents

DateNameTypeDocument
20 Jul 2023Memorandum articlesMAView
02 Jun 2023ResolutionRESOLUTIONSView
22 May 2023Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to01 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is THE WALT DISNEY COMPANY LIMITED's headquarters?

THE WALT DISNEY COMPANY LIMITED's headquarters is located at LONDON, 3 QUEEN CAROLINE STREET, HAMMERSMITH, W6 9PE

What is THE WALT DISNEY COMPANY LIMITED's industry?

THE WALT DISNEY COMPANY LIMITED is in the industry of Artistic creation

What year was THE WALT DISNEY COMPANY LIMITED started?

THE WALT DISNEY COMPANY LIMITED was started in 1954

Sources: Companies House