* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.