THE WALT DISNEY COMPANY LIMITED

THE WALT DISNEY COMPANY LIMITED

Confirmation Statement

Persons with significant controls

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
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, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

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, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jun 26, 2025

Full accounts made up to Sep 28, 2024

AA

Apr 23, 2025

Resolutions

Resolutions

RESOLUTIONS

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

Apr 23, 2025

Memorandum and Articles of Association

MA

Feb 26, 2025

Confirmation statement made on Feb 22, 2025 with updates

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

AD02

Nov 21, 2024

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

Capital: GBP 3,051

SH01

Nov 12, 2024

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

CH01

Oct 18, 2024

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

AP03

Oct 18, 2024

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

TM02

Sep 17, 2024

Statement of capital on Sep 17, 2024

Capital: GBP 2,051

SH19

Sep 17, 2024

legacy

SH20

Sep 17, 2024

legacy

CAP-SS

Sep 17, 2024

Resolutions

Resolutions

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

AA

Feb 28, 2024

Confirmation statement made on Feb 22, 2024 with updates

CS01

Jan 29, 2024

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

AP01

Jan 29, 2024

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

AD02

Dec 20, 2023

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

AP01

Dec 12, 2023

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

TM01

Dec 12, 2023

Termination of appointment of Sarah Louise Williams as a director on Nov 29, 2023

TM01

Nov 02, 2023

Second filing for the appointment of Nicola Rose Keat as a director

RP04AP01

Oct 30, 2023

Appointment of Nicola Rose Keat as a director on Sep 29, 2023

AP01

Annotations
Date	Annotation
Nov 02, 2023	Clarification A second filed AP01 was registered on 02/11/2023.

Sep 26, 2023

Termination of appointment of Peter Lloyd Wiley as a director on Sep 25, 2023

TM01

Aug 07, 2023

Full accounts made up to Oct 01, 2022

AA

Jul 20, 2023

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of THE WALT DISNEY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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	Business Executive	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	Chartered Accountant	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	Financial Controller	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	Accountant	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	Lawyer	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		Vice President Controller	36565850001
VERVILLE, Marc 15 Norland Square W11 4PX London	Feb 27, 1995	Jan 26, 1999	Secretary	15 Norland Square W11 4PX London			American		Vice President Finance	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	Finance Director	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	Business Executive	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	Vice President	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	Accountant	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	Alternate Director	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	Business Executive	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	Lawyer	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	Tv Programming Director	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	Business Executive	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	Lawyer	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	Accountant	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	Television Executive	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	Director	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	Director	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	Business Executive	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	Executive	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	Lawyer	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	Finance Executive	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	Business Executive	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	Finance Director	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

3

United Kingdom

No

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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