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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

28/09/2024

full

Next accounts due

30/06/2026

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 59

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 61

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

Salim Abdoola

secretary · Resigned 16/07/1993

Salim Abdoola

director · Resigned 16/07/1993

Dene Brian Stratton

director · Resigned 27/02/1995

Dene Brian Stratton

secretary · Resigned 27/02/1995

Edward James Borgerding

director · Resigned 13/09/1995

Helene Hahn

director · Resigned 01/12/1995

David Lucien Simon

director · Resigned 04/02/1997

Joseph James Ahern

director · Resigned 31/03/1998

Marc Verville

secretary · Resigned 26/01/1999

Marc Verville

director · Resigned 16/03/2000

Etienne Marquard De Villiers

director · Resigned 30/04/2000

Pierre Alain Sissmann

director · Resigned 01/01/2001

Sally Elva Davies

director · Resigned 28/06/2001

Thomas William Allen

director · Resigned 19/02/2002

Geoffrey Charles De La Bourdonnaye

director · Resigned 20/02/2002

Anne Asquith

director · Resigned 24/11/2002

Brett Robert Chapman

director · Resigned 19/09/2003

Paul Robinson

director · Resigned 28/01/2004

Clive James Gordon Lewis

director · Resigned 19/03/2004

Stuart Warrener

director · Resigned 19/03/2004

David Ronald Hulbert

director · Resigned 19/03/2004

Peter Lloyd Wiley

secretary · Resigned 19/03/2004

Rosemary Claire Bloom

director · Resigned 15/10/2004

Rosemary Claire Bloom

secretary · Resigned 15/10/2004

Cindy Helen Rose

director · Resigned 18/09/2009

David Keith Thompson

director · Resigned 31/01/2011

Nigel Anthony Cook

director · Resigned 20/05/2011

Nigel Anthony Cook

secretary · Resigned 20/05/2011

Marsha Leigh Reed

director · Resigned 31/12/2011

Andrew Peter Bird

director · Resigned 31/12/2011

Jeffrey Neal Paule

director · Resigned 31/12/2011

Ignace Joseph Lahoud

director · Resigned 04/01/2012

Mark Endemano

director · Resigned 16/09/2016

Andrew Thomas Widger

director · Resigned 08/08/2017

Andrew Thomas Widger

secretary · 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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13 Queen Caroline Street
2026-06-07

3 QUEEN CAROLINE STREET

post townLondon
2026-06-07

LONDON

officer appointedWESTROPP, Lydia
2026-06-07
officer appointedARMSTRONG, Deborah Margaret
2026-06-07
officer appointedBAILEY, Simon Unsworth
2026-06-07
officer appointedBERMINGHAM, Tracy Anne
2026-06-07
officer appointedCARDLE, Dominique Ruth
2026-06-07
officer appointedKEAT, Nicola Rose
2026-06-07