THE WALT DISNEY COMPANY LIMITED

Overview

Company Name	THE WALT DISNEY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00530051
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WALT DISNEY COMPANY LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is THE WALT DISNEY COMPANY LIMITED located?

Registered Office Address	3 Queen Caroline Street Hammersmith W6 9PE London
Undeliverable Registered Office Address	No

What were the previous names of THE WALT DISNEY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE WALT DISNEY COMPANY LIMITED LIMITED	Oct 05, 2022	Oct 05, 2022
WALT DISNEY COMPANY LIMITED(THE)	Apr 08, 1987	Apr 08, 1987
WALT DISNEY PRODUCTIONS LIMITED	Mar 08, 1954	Mar 08, 1954

What are the latest accounts for THE WALT DISNEY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

What is the status of the latest confirmation statement for THE WALT DISNEY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for THE WALT DISNEY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Full accounts made up to Sep 27, 2025

56 pages

Mar 17, 2026

Confirmation statement made on Feb 22, 2026 with no updates

3 pages

CS01

Dec 15, 2025

Statement of capital on Dec 15, 2025

Capital: GBP 3,051

3 pages

SH19

Dec 15, 2025

legacy

1 pages

SH20

Dec 15, 2025

legacy

1 pages

CAP-SS

Dec 15, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2025

Full accounts made up to Sep 28, 2024

59 pages

Apr 23, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2025

Memorandum and Articles of Association

33 pages

Feb 26, 2025

Confirmation statement made on Feb 22, 2025 with updates

4 pages

CS01

Nov 22, 2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

1 pages

AD02

Nov 21, 2024

Statement of capital following an allotment of shares on Nov 15, 2024

Capital: GBP 3,051

3 pages

SH01

Nov 12, 2024

Director's details changed for Ms Nicola Rose Keat on Nov 01, 2023

2 pages

CH01

Oct 18, 2024

Appointment of Lydia Westropp as a secretary on Oct 15, 2024

2 pages

AP03

Oct 18, 2024

Termination of appointment of Matthew Jon Marsh as a secretary on Oct 15, 2024

1 pages

TM02

Sep 17, 2024

Statement of capital on Sep 17, 2024

Capital: GBP 2,051

3 pages

SH19

Sep 17, 2024

legacy

1 pages

SH20

Sep 17, 2024

legacy

1 pages

CAP-SS

Sep 17, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 16/09/2024	RES13

Jun 03, 2024

Full accounts made up to Sep 30, 2023

65 pages

Feb 28, 2024

Confirmation statement made on Feb 22, 2024 with updates

4 pages

CS01

Jan 29, 2024

Appointment of Dominique Ruth Cardle as a director on Jan 26, 2024

2 pages

AP01

Jan 29, 2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

1 pages

AD02

Dec 20, 2023

Appointment of Tracy Anne Bermingham as a director on Dec 20, 2023

2 pages

AP01

Dec 12, 2023

Termination of appointment of Tracy Anne Bermingham as a director on Nov 29, 2023

1 pages

TM01

View All Filings

Who are the officers of THE WALT DISNEY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTROPP, Lydia Queen Caroline Street Hammersmith W6 9PE London 3	Oct 15, 2024		Secretary	Queen Caroline Street Hammersmith W6 9PE London 3				328376460001
ARMSTRONG, Deborah Margaret Queen Caroline Street Hammersmith W6 9PE London 3	Mar 17, 2021		Director	Queen Caroline Street Hammersmith W6 9PE London 3	United Kingdom	British	1966-12	152795340001
BAILEY, Simon Unsworth Queen Caroline Street Hammersmith W6 9PE London 3	Dec 20, 2010		Director	Queen Caroline Street Hammersmith W6 9PE London 3	England	British	1966-7	260714130001
BERMINGHAM, Tracy Anne Queen Caroline Street Hammersmith W6 9PE London 3	Dec 20, 2023		Director	Queen Caroline Street Hammersmith W6 9PE London 3	United Kingdom	Irish	1979-3	281244830002
CARDLE, Dominique Ruth Queen Caroline Street Hammersmith W6 9PE London 3	Jan 26, 2024		Director	Queen Caroline Street Hammersmith W6 9PE London 3	United Kingdom	British	1976-10	311985540001
KEAT, Nicola Rose Queen Caroline Street Hammersmith W6 9PE London 3	Sep 28, 2023		Director	Queen Caroline Street Hammersmith W6 9PE London 3	United Kingdom	English,French	1964-8	314852640002
ABDOOLA, Salim 74 Cranbrook Road Chiswick W4 2LH London		Jul 16, 1993	Secretary	74 Cranbrook Road Chiswick W4 2LH London		British		5247510001
BLOOM, Rosemary Claire 16a St Stephens Close NW8 6DB London	Mar 19, 2004	Oct 15, 2004	Secretary	16a St Stephens Close NW8 6DB London		British		96746280001
COOK, Nigel Anthony 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	Oct 15, 2004	May 20, 2011	Secretary	3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley		British		55182650005
HANSSON, Zelda Queen Caroline Street Hammersmith W6 9PE London 3	Aug 09, 2017	Nov 30, 2020	Secretary	Queen Caroline Street Hammersmith W6 9PE London 3				236735440001
MARSH, Matthew Jon Queen Caroline Street Hammersmith W6 9PE London 3	Dec 01, 2020	Oct 15, 2024	Secretary	Queen Caroline Street Hammersmith W6 9PE London 3				277205740001
STRATTON, Dene Brian 68a Campden Hill Court Campden Hill Road W8 London	Oct 14, 1993	Feb 27, 1995	Secretary	68a Campden Hill Court Campden Hill Road W8 London		Usa		36565850001
VERVILLE, Marc 15 Norland Square W11 4PX London	Feb 27, 1995	Jan 26, 1999	Secretary	15 Norland Square W11 4PX London		American		42672320001
WIDGER, Andrew Thomas Queen Caroline Street Hammersmith W6 9PE London 3	May 20, 2011	Aug 08, 2017	Secretary	Queen Caroline Street Hammersmith W6 9PE London 3		British		160530310001
WILEY, Peter Lloyd 104 Ramillies Road Chiswick W4 1JA London	Jan 26, 1999	Mar 19, 2004	Secretary	104 Ramillies Road Chiswick W4 1JA London		British		60839510007
ABDOOLA, Salim 74 Cranbrook Road Chiswick W4 2LH London		Jul 16, 1993	Director	74 Cranbrook Road Chiswick W4 2LH London		British	1951-5	5247510001
AHERN, Joseph James 323 E Wacher Drive Room 3719 60601 Chicago Illinois Usa	Mar 01, 1997	Mar 31, 1998	Director	323 E Wacher Drive Room 3719 60601 Chicago Illinois Usa		American	1945-6	52086100001
ALLEN, Thomas William 36 Chelwood Gardens TW9 4JQ Richmond Surrey	Apr 09, 1999	Feb 19, 2002	Director	36 Chelwood Gardens TW9 4JQ Richmond Surrey	United Kingdom	British	1947-5	126978240001
ASQUITH, Anne 25 Bowers Way AL5 4EP Harpenden Hertfordshire	Feb 22, 2000	Nov 24, 2002	Director	25 Bowers Way AL5 4EP Harpenden Hertfordshire		British	1958-12	76281470005
BERMINGHAM, Tracy Anne Queen Caroline Street Hammersmith W6 9PE London 3	Feb 20, 2023	Nov 29, 2023	Director	Queen Caroline Street Hammersmith W6 9PE London 3	United Kingdom	Irish	1979-3	281244830002
BIRD, Andrew Peter 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	Jan 18, 2007	Dec 31, 2011	Director	3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	Usa	British	1964-1	118529190001
BLOOM, Rosemary Claire 16a St Stephens Close NW8 6DB London	Mar 05, 2004	Oct 15, 2004	Director	16a St Stephens Close NW8 6DB London		British	1963-1	96746280001
BORGERDING, Edward James Bournebridge House Ascot Road SL6 2JB Holyport Berkshire		Sep 13, 1995	Director	Bournebridge House Ascot Road SL6 2JB Holyport Berkshire		Usa	1955-7	108623180001
CHAMBERS, Anthony Gerard Queen Caroline Street Hammersmith W6 9PE London 3	Mar 26, 2018	Jun 22, 2021	Director	Queen Caroline Street Hammersmith W6 9PE London 3	England	British	1969-5	260758280001
CHAPMAN, Brett Robert 5054 Royal Vista Court Thousand Oaks California 91362 Usa	Apr 09, 2003	Sep 19, 2003	Director	5054 Royal Vista Court Thousand Oaks California 91362 Usa		Usa	1955-5	29625080002
COOK, Nigel Anthony 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	Mar 05, 2004	May 20, 2011	Director	3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	United Kingdom	British	1967-7	55182650005
DAVIES, Sally Elva Flat G2 6 Airlie Gardens W8 7AJ London	Sep 13, 1995	Jun 28, 2001	Director	Flat G2 6 Airlie Gardens W8 7AJ London	United Kingdom	British	1959-7	19143610001
DE LA BOURDONNAYE, Geoffrey Charles 37 Fairfax Road W4 1EN London	Jun 15, 1998	Feb 20, 2002	Director	37 Fairfax Road W4 1EN London		British	1956-10	59117740002
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22		Apr 30, 2000	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
ENDEMANO, Mark Queen Caroline Street Hammersmith W6 9PE London 3	Jul 31, 2012	Sep 16, 2016	Director	Queen Caroline Street Hammersmith W6 9PE London 3	England	British	1970-9	166043610001
HAHN, Helene 1650 Queens Road FOREIGN Los Angeles 90069 California Usa		Dec 01, 1995	Director	1650 Queens Road FOREIGN Los Angeles 90069 California Usa		Usa	1948-7	25193030001
HAINES, Alexandra Clare Minton Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom	Sep 16, 2016	Dec 31, 2020	Director	Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom	United Kingdom	British	1967-2	84301860003
HANSSON, Zelda Queen Caroline Street Hammersmith W6 9PE London 3	Aug 09, 2017	Nov 30, 2020	Director	Queen Caroline Street Hammersmith W6 9PE London 3	England	British	1976-4	236735180001
HULBERT, David Ronald 42 West Hill Park Highgate N6 6ND London	Feb 04, 1997	Mar 19, 2004	Director	42 West Hill Park Highgate N6 6ND London	England	British	1950-9	16450570004
LAHOUD, Ignace Joseph 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	Oct 01, 2009	Jan 04, 2012	Director	3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley	France	Spanish	1965-3	146056390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WALT DISNEY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wedco Emea Ventures Limited

Apr 06, 2016

Queen Caroline Street

Hammersmith

W6 9PE London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	9104101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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