The Walt Disney Company Limited

00530051

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3 Queen Caroline Street, Hammersmith, London, W6 9PE

Incorporated 08/03/1954

Previously known as

The Walt Disney Company Limited Limited · until 05/10/2022

Walt Disney Company Limited(The) · until 05/10/2022

Walt Disney Productions Limited · until 08/04/1987

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

90030

Artistic creation

Officers

Simon Unsworth Bailey

director · Since 20/12/2010

British · England · Age 60

Deborah Margaret Armstrong

director · Since 17/03/2021

British · United Kingdom · Age 59

Nicola Rose Keat

director · Since 28/09/2023

English,French · United Kingdom · Age 62

Tracy Anne Bermingham

director · Since 20/12/2023

Irish · United Kingdom · Age 47

Dominique Ruth Cardle

director · Since 26/01/2024

British · United Kingdom · Age 49

Lydia Westropp

secretary · Since 15/10/2024

Former

Mark Endemano

director · Resigned 16/09/2016

Andrew Thomas Widger

secretary · Resigned 08/08/2017

Andrew Thomas Widger

director · Resigned 08/08/2017

Diego Jose Lerner

director · Resigned 26/03/2018

Zelda Hansson

secretary · Resigned 30/11/2020

Zelda Hansson

director · Resigned 30/11/2020

Alexandra Clare Minton Haines

director · Resigned 31/12/2020

Anthony Gerard Chambers

director · Resigned 22/06/2021

Francois Marc Olivier Masson

director · Resigned 18/11/2022

Peter Lloyd Wiley

director · Resigned 25/09/2023

Tracy Anne Bermingham

director · Resigned 29/11/2023

Matthew Jon Marsh

secretary · Resigned 15/10/2024

Persons with Significant Control

Wedco Emea Ventures Limited

75–100% shares

75–100% votes

Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 9104101 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE GLANMORE PROPERTY FUND LIMITED

Created 16/04/2004Registered 29/04/2004

charge

outstanding

CAMDEN LOCK BUSINESS CENTRE LIMITED

Created 18/02/1994Registered 24/02/1994

charge

outstanding

CAMDEN LOCK BUSINESS CENTRE LIMITED

Created 02/01/1991Registered 04/01/1991

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 3 Queen Caroline Street

2026-06-07

3 QUEEN CAROLINE STREET

post town → London

2026-06-07

LONDON