THE WALT DISNEY COMPANY LIMITED

Key Data

Status

Active

Company No.

00530051

Incorporation date

08/03/1954

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

17/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

15/12/2025

Resolutions

View PDF (3 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-28

View PDF (59 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (33 pages)

23/04/2025

Resolutions

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

22/11/2024

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

View PDF (1 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

12/11/2024

Director's details changed for Ms Nicola Rose Keat on 2023-11-01

View PDF (2 pages)

18/10/2024

Termination of appointment of Matthew Jon Marsh as a secretary on 2024-10-15

View PDF (1 pages)

18/10/2024

Appointment of Lydia Westropp as a secretary on 2024-10-15

View PDF (2 pages)

17/09/2024

Resolutions

View PDF (4 pages)

17/09/2024

Solvency Statement dated 16/09/24

View PDF (1 pages)

17/09/2024

Statement by Directors

View PDF (1 pages)

17/09/2024

Statement of capital on 2024-09-17

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-09-30

View PDF (65 pages)

28/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

29/01/2024

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

View PDF (1 pages)

29/01/2024

Appointment of Dominique Ruth Cardle as a director on 2024-01-26

View PDF (2 pages)

20/12/2023

Appointment of Tracy Anne Bermingham as a director on 2023-12-20

View PDF (2 pages)

12/12/2023

Termination of appointment of Sarah Louise Williams as a director on 2023-11-29

View PDF (1 pages)

12/12/2023

Termination of appointment of Tracy Anne Bermingham as a director on 2023-11-29

View PDF (1 pages)

02/11/2023

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

View PDF (3 pages)

30/10/2023

Appointment of Nicola Rose Keat as a director on 2023-09-29

View PDF (3 pages)

26/09/2023

Termination of appointment of Peter Lloyd Wiley as a director on 2023-09-25

View PDF (1 pages)

07/08/2023

Full accounts made up to 2022-10-01

View PDF (67 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

02/06/2023

Resolutions

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

19/02/2023

Appointment of Ms Tracy Anne Bermingham as a director on 2023-02-20

View PDF (2 pages)

23/11/2022

Termination of appointment of Francois Marc Olivier Masson as a director on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

22/02/2026

Last change occurred

28/09/2024

Accounts

Full

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Sarah Louise	Director	17/03/2021 - 29/11/2023	2
Cook, Nigel Anthony	Director	05/03/2004 - 20/05/2011	45
Robinson, Paul	Director	09/04/1999 - 28/01/2004	17
Endemano, Mark	Director	31/07/2012 - 16/09/2016	8
Hulbert, David Ronald	Director	04/02/1997 - 19/03/2004	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE WALT DISNEY COMPANY LIMITED

THE WALT DISNEY COMPANY LIMITED is an(a) Active company incorporated on 08/03/1954 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WALT DISNEY COMPANY LIMITED?

THE WALT DISNEY COMPANY LIMITED is currently Active. It was registered on 08/03/1954 .

Where is THE WALT DISNEY COMPANY LIMITED located?

THE WALT DISNEY COMPANY LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does THE WALT DISNEY COMPANY LIMITED do?

THE WALT DISNEY COMPANY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE WALT DISNEY COMPANY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-22 with no updates.