WDMSP LIMITED
Overview
| Company Name | WDMSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01678239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WDMSP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WDMSP LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WDMSP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISNEY ANIMATION STUDIOS (U.K.) LIMITED | Jul 19, 1989 | Jul 19, 1989 |
| OZ PRODUCTIONS LIMITED | Jun 02, 1983 | Jun 02, 1983 |
| REABOW LIMITED | Nov 15, 1982 | Nov 15, 1982 |
What are the latest accounts for WDMSP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WDMSP LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WDMSP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of WDMSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 3 Queen Caroline Street Hammersmith W6 9PE London | United Kingdom | Irish | 281244830002 | |||||||||
| CARDLE, Dominique Ruth | Director | 3 Queen Caroline Street Hammersmith W6 9PE London | United Kingdom | British | 311985540001 | |||||||||
| ABDOOLA, Salim | Secretary | 74 Cranbrook Road Chiswick W4 2LH London | British | 5247510001 | ||||||||||
| ROSE, Cindy | Secretary | 34 Elm Park Road Flat 2 SW3 6AX London | American | 55348690001 | ||||||||||
| STRATTON, Dene Brian | Secretary | 68a Campden Hill Court Campden Hill Road W8 London | Usa | 36565850001 | ||||||||||
| VERVILLE, Marc | Secretary | 15 Norland Square W11 4PX London | American | 42672320001 | ||||||||||
| WILEY, Peter Lloyd | Secretary | 104 Ramillies Road Chiswick W4 1JA London | British | 60839510007 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 |
| 83864780002 | ||||||||||
| ABDOOLA, Salim | Director | 74 Cranbrook Road Chiswick W4 2LH London | British | 5247510001 | ||||||||||
| COOK, Nigel Anthony | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 55182650009 | |||||||||
| HADMAN, Giles | Director | 80 Windermere Road W5 4TD Ealing London | United Kingdom | British | 96533710001 | |||||||||
| HAYWOOD, Russell John | Director | c/o Russell John Haywood, The Walt Disney Company Limited Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 164925680001 | |||||||||
| KRISEL, Gary Randolph | Director | 30227 Pacific Coast Highway Malibu California Usa | Usa | 22513380001 | ||||||||||
| LEWIS, Clive James Gordon | Director | 7 Furze Hill CR8 3LB Purley Surrey | England | British | 1975950001 | |||||||||
| LITVACK, Sanford Martin | Director | 10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 Usa | American | 13401470001 | ||||||||||
| ROSE, Cindy | Director | 34 Elm Park Road Flat 2 SW3 6AX London | American | 55348690001 | ||||||||||
| STRATTON, Dene Brian | Director | 68a Campden Hill Court Campden Hill Road W8 London | Usa | 36565850001 | ||||||||||
| VERVILLE, Marc | Director | 15 Norland Square W11 4PX London | American | 42672320001 | ||||||||||
| WEBSTER, Michael | Director | 6736 Hillpark Drive £301 Los Angeles California 90068 FOREIGN Usa | Usa | 22513390001 | ||||||||||
| WELLS, Frank Godfrey | Director | 712 North Palm Drive FOREIGN Beverly Hills California 90210 Usa | Usa | 10353430001 | ||||||||||
| WILEY, Peter Lloyd | Director | 104 Ramillies Road Chiswick W4 1JA London | British | 60839510007 |
Who are the persons with significant control of WDMSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedco Emea Ventures Limited | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0