Company information:
The Walt Disney Company Limited (No: 00530051)
Address: 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Status: Active
Incorporated: 03-Aug-1954
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 90030 - Artistic creation
Current Director: DEBORAH MARGARET ARMSTRONG ( DOB: Dec-1966 From: Mar-2021 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Dec-2010 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Dec-2010 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Dec-2010 )
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Dec-2023 )
Current Director: DOMINIQUE RUTH CARDLE ( DOB: Oct-1976 From: Jan-2024 )
Current Director: ANTHONY GERARD CHAMBERS ( DOB: May-1969 From: Mar-2018 )
Current Director: ANTHONY GERARD CHAMBERS ( DOB: May-1969 From: Mar-2018 )
Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967 From: Sep-2016 )
Current Director: ZELDA HANSSON ( DOB: Apr-1976 From: Aug-2017 )
Current Director: NICOLA ROSE KEAT ( DOB: Aug-1964 From: Sep-2023 )
Current Secretary: ZELDA HANSSON ( From: Aug-2017 )
Current Secretary: MATTHEW JON MARSH ( From: Dec-2020 )
Resigned Director: SALIM ABDOOLA ( DOB: May-1951 From: Feb-1992 To: Jul-1993 )
Resigned Director: JOSEPH JAMES AHERN ( DOB: Jun-1945 From: Mar-1997 To: Mar-1998 )
Resigned Director: THOMAS WILLIAM ALLEN ( DOB: May-1947 From: Apr-1999 To: Feb-2002 )
Resigned Director: ANNE ASQUITH ( DOB: Dec-1958 From: Feb-2000 To: Nov-2002 )
Resigned Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Feb-2023 To: Nov-2023 )
Resigned Director: ANDREW PETER BIRD ( DOB: Jan-1964 From: Jan-2007 To: Dec-2011 )
Resigned Director: ROSEMARY CLAIRE BLOOM ( DOB: Jan-1963 From: Mar-2004 To: Oct-2004 )
Resigned Director: EDWARD JAMES BORGERDING ( DOB: Jul-1955 From: Feb-1992 To: Sep-1995 )
Resigned Director: ANTHONY GERARD CHAMBERS ( DOB: May-1969 From: Mar-2018 To: Jun-2021 )
Resigned Director: BRETT ROBERT CHAPMAN ( DOB: May-1955 From: Apr-2003 To: Sep-2003 )
Resigned Director: NIGEL ANTHONY COOK ( DOB: Jul-1967 From: Mar-2004 To: May-2011 )
Resigned Director: SALLY ELVA DAVIES ( DOB: Jul-1959 From: Sep-1995 To: Jun-2001 )
Resigned Director: GEOFFREY CHARLES DE LA BOURDONNAYE ( DOB: Oct-1956 From: Jun-1998 To: Feb-2002 )
Resigned Director: ETIENNE MARQUARD DE VILLIERS ( DOB: Aug-1949 From: Feb-1992 To: Apr-2000 )
Resigned Director: MARK ENDEMANO ( DOB: Sep-1970 From: Jul-2012 To: Sep-2016 )
Resigned Director: HELENE HAHN ( DOB: Jul-1948 From: Feb-1992 To: Dec-1995 )
Resigned Director: DAVID RONALD HULBERT ( DOB: Sep-1950 From: Feb-1997 To: Mar-2004 )
Resigned Director: IGNACE JOSEPH LAHOUD ( DOB: Mar-1965 From: Oct-2009 To: Jan-2012 )
Resigned Director: DIEGO JOSE LERNER ( DOB: Oct-1954 From: Oct-2009 To: Mar-2018 )
Resigned Director: CLIVE JAMES GORDON LEWIS ( DOB: Jul-1932 From: Feb-1992 To: Mar-2004 )
Resigned Director: FRANCOIS MARC OLIVIER MASSON ( DOB: Apr-1969 From: Apr-2020 To: Nov-2022 )
Resigned Director: JEFFREY NEAL PAULE ( DOB: Nov-1949 From: Jan-2011 To: Dec-2011 )
Resigned Director: MARSHA LEIGH REED ( DOB: Oct-1957 From: Mar-2004 To: Dec-2011 )
Resigned Director: PAUL ROBINSON ( DOB: Dec-1956 From: Apr-1999 To: Jan-2004 )
Resigned Director: CINDY HELEN ROSE ( DOB: Aug-1965 From: Jul-2002 To: Sep-2009 )
Resigned Director: DAVID LUCIEN SIMON ( DOB: Feb-1950 From: Jul-1995 To: Feb-1997 )
Resigned Director: PIERRE SISSMANN ( DOB: Sep-1953 From: Dec-1996 To: Jan-2001 )
Resigned Director: PIERRE ALAIN SISSMANN ( DOB: Sep-1953 From: Dec-1996 To: Jan-2001 )
Resigned Director: DENE BRIAN STRATTON ( DOB: Nov-1958 From: Oct-1993 To: Feb-1995 )
Resigned Director: DAVID KEITH THOMPSON ( DOB: Nov-1949 From: Jan-2007 To: Jan-2011 )
Resigned Director: MARC VERVILLE ( DOB: Feb-1959 From: Feb-1995 To: Mar-2000 )
Resigned Director: STUART WARRENER ( DOB: Sep-1951 From: Feb-1992 To: Mar-2004 )
Resigned Director: ANDREW THOMAS WIDGER ( DOB: Sep-1968 From: May-2011 To: Aug-2017 )
Resigned Director: PETER LLOYD WILEY ( DOB: Jul-1968 From: Jan-2007 To: Sep-2023 )
Resigned Director: SARAH LOUISE WILLIAMS ( DOB: Aug-1976 From: Mar-2021 To: Nov-2023 )
Resigned Director: PETER ALGERNON WOODHEAD ( DOB: Aug-1950 From: Feb-1995 To: Jun-1998 )
Resigned Director: THOMAS JOHN WSZALEK ( DOB: Jun-1954 From: Feb-1997 To: Apr-1999 )
Resigned Secretary: SALIM ABDOOLA ( DOB: May-1951 From: Feb-1992 To: Jul-1993 )
Resigned Secretary: ROSEMARY CLAIRE BLOOM ( DOB: Jan-1963 From: Mar-2004 To: Oct-2004 )
Resigned Secretary: NIGEL ANTHONY COOK ( DOB: Jul-1967 From: Oct-2004 To: May-2011 )
Resigned Secretary: DENE BRIAN STRATTON ( DOB: Nov-1958 From: Oct-1993 To: Feb-1995 )
Resigned Secretary: MARC VERVILLE ( DOB: Feb-1959 From: Feb-1995 To: Jan-1999 )
Resigned Secretary: ANDREW THOMAS WIDGER ( From: May-2011 To: Aug-2017 )
Resigned Secretary: PETER LLOYD WILEY ( DOB: Jul-1968 From: Jan-1999 To: Mar-2004 )
Persons of Significant Control:
Wedco Emea Ventures Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)