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WALT DISNEY COMPANY LIMITED(THE)

Learn more about WALT DISNEY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE

WALT DISNEY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00530051
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.08
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company WALT DISNEY COMPANY LIMITED(THE) is a Private Limited Company, registration number 00530051, established in United Kingdom on the 8. March 1954. The company is now active. The company has been in business for 62 years and 9 months. The company is based on 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE. Business of the company WALT DISNEY COMPANY LIMITED(THE) by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "22/02/16 FULL LIST" from the 2016.04.02. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2016.02.22. We do not have any information about the company WALT DISNEY COMPANY LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

CAMDEN LOCK BUSINESS CENTRE LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 1991.01.04
CAMDEN LOCK BUSINESS CENTRE LIMITED
DEED FOR PAYMENTS AND FOR DEPOSIT OF SECURITY MONIES - Outstanding on 1994.02.24
THE GLANMORE PROPERTY FUND LIMITED
DEED OF NOVATION SUPPLEMENTAL TO A RENT DEPOSIT DEED DATED 5TH APRIL 2002 - Outstanding on 2004.04.29

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 1050
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS WIDGER / 23/07/2015
Form type: CH01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.30
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, PETER WILEY 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Form type: AD01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.10
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.03
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR MARK ENDEMANO
Form type: AP01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.29
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARSHA REED
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAULE
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGNACE LAHOUD
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY NIGEL COOK
Form type: TM02
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK
Form type: TM01
Date: 2011.06.02
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SECRETARY APPOINTED ANDREW THOMAS WIDGER
Form type: AP03
Date: 2011.06.02
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DIRECTOR APPOINTED ANDREW THOMAS WIDGER
Form type: AP01
Date: 2011.06.02
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED JEFFREY NEAL PAULE
Form type: AP01
Date: 2011.02.10
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DIRECTOR APPOINTED SIMON UNSWORTH BAILEY
Form type: AP01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.06.28
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIRD / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD WILEY / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIEGO JOSE LERNER / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACE JOSEPH LAHOUD / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
Form type: CH03
Date: 2010.03.11
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AD 17/09/09, GBP SI [email protected]=34, GBP IC 1016/1050
Form type: 88(2)
Date: 2009.12.10
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DIRECTOR APPOINTED DIEGO JOSE LERNER
Form type: AP01
Date: 2009.10.10
£2.95
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DIRECTOR APPOINTED IGNACE JOSEPH LAHOUD
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE
Form type: TM01
Date: 2009.10.05
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.09.11
£2.95
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AD 13/08/09, GBP SI [email protected]=1000, GBP IC 16/1016
Form type: 88(2)
Date: 2009.09.11
£2.95
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NC INC ALREADY ADJUSTED 11/08/09
Form type: 123
Date: 2009.09.11
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GBP NC 100/1100, 11/08/2009
Form type: RES04
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
Form type: 288c
Date: 2008.07.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
Form type: 288c
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Form type: 287
Date: 2008.07.23
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23

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Company directors and board members:

ANDREW THOMAS WIDGER (current)
Secretary, 2011.05.20
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
SIMON UNSWORTH BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2010.12.20
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
MARK ENDEMANO (current)
Director, BUSINESS EXECUTIVE, 2012.07.31
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
DIEGO JOSE LERNER (current)
Director, BUSINESS EXECUTIVE, 2009.10.01
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
ANDREW THOMAS WIDGER (current)
Director, ACCOUNTANT, 2011.05.20
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
PETER LLOYD WILEY (current)
Director, LAWYER, 2007.01.23
3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
SALIM ABDOOLA (resigned)
Secretary, 1992.02.22 - 1993.07.16
74 CRANBROOK ROAD CHISWICK , LONDON
W4 2LH
ROSEMARY CLAIRE BLOOM (resigned)
Secretary, 2004.03.19 - 2004.10.15
16A ST STEPHENS CLOSE , LONDON
NW8 6DB
NIGEL ANTHONY COOK (resigned)
Secretary, 2004.10.15 - 2011.05.20
PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
DENE BRIAN STRATTON (resigned)
Secretary, VICE PRESIDENT CONTROLLER, 1993.10.14 - 1995.02.27
68A CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8
MARC VERVILLE (resigned)
Secretary, VICE PRESIDENT FINANCE, 1995.02.27 - 1999.01.26
15 NORLAND SQUARE , LONDON
W11 4PX
PETER LLOYD WILEY (resigned)
Secretary, 1999.01.26 - 2004.03.19
104 RAMILLIES ROAD CHISWICK , LONDON
W4 1JA
SALIM ABDOOLA (resigned)
Director, FINANCE DIRECTOR, 1992.02.22 - 1993.07.16
74 CRANBROOK ROAD CHISWICK , LONDON
W4 2LH
JOSEPH JAMES AHERN (resigned)
Director, BUSINESS EXECUTIVE, 1997.03.01 - 1998.03.31
323 E WACHER DRIVE ROOM 3719 , CHICAGO
60601, ILLINOIS
USA
THOMAS WILLIAM ALLEN (resigned)
Director, VICE PRESIDENT, 1999.04.09 - 2002.02.19
36 CHELWOOD GARDENS , RICHMOND
TW9 4JQ, SURREY
ANNE ASQUITH (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2002.11.24
25 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
ANDREW PETER BIRD (resigned)
Director, BUSINESS EXECUTIVE, 2007.01.18 - 2011.12.31
PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
ROSEMARY CLAIRE BLOOM (resigned)
Director, LAWYER, 2004.03.05 - 2004.10.15
16A ST STEPHENS CLOSE , LONDON
NW8 6DB
EDWARD JAMES BORGERDING (resigned)
Director, TV PROGRAMMING DIRECTOR, 1992.02.22 - 1995.09.13
BOURNEBRIDGE HOUSE ASCOT ROAD , HOLYPORT
SL6 2JB, BERKSHIRE
BRETT ROBERT CHAPMAN (resigned)
Director, LAWYER, 2003.04.09 - 2003.09.19
5054 ROYAL VISTA COURT , THOUSAND OAKS
CALIFORNIA 91362
USA
NIGEL ANTHONY COOK (resigned)
Director, ACCOUNTANT, 2004.03.05 - 2011.05.20
PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
SALLY ELVA DAVIES (resigned)
Director, TELEVISION EXECUTIVE, 1995.09.13 - 2001.06.28
FLAT G2 6 AIRLIE GARDENS , LONDON
W8 7AJ
GEOFFREY CHARLES DE LA BOURDONNAYE (resigned)
Director, 1998.06.15 - 2002.02.20
37 FAIRFAX ROAD , LONDON
W4 1EN
ETIENNE MARQUARD DE VILLIERS (resigned)
Director, 1992.02.22 - 2000.04.30
22 BOLTON GARDENS , LONDON
SW5 0AQ
HELENE HAHN (resigned)
Director, EXECUTIVE, 1992.02.22 - 1995.12.01
1650 QUEENS ROAD , LOS ANGELES 90069
FOREIGN, CALIFORNIA
USA
DAVID RONALD HULBERT (resigned)
Director, BUSINESS EXECUTIVE, 1997.02.04 - 2004.03.19
42 WEST HILL PARK HIGHGATE , LONDON
N6 6ND
IGNACE JOSEPH LAHOUD (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2012.01.04
PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
CLIVE JAMES GORDON LEWIS (resigned)
Director, SOLICITOR, 1992.02.22 - 2004.03.19
7 FURZE HILL , PURLEY
CR8 3LB, SURREY
JEFFREY NEAL PAULE (resigned)
Director, BUSINESS EXECUTIVE, 2011.01.31 - 2011.12.31
500 SOUTH BUENA VISTA STREET , BURBANK
CA 91521
USA
MARSHA LEIGH REED (resigned)
Director, EXECUTIVE, 2004.03.05 - 2011.12.31
PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH , LONDON
W6 9PE
PAUL ROBINSON (resigned)
Director, MD/VP, 1999.04.09 - 2004.01.28
20 CARNOUSTIE DRIVE , GREAT DENHAM
MK40 4FF, BEDFORDSHIRE
CINDY HELEN ROSE (resigned)
Director, 2002.07.31 - 2009.09.18
10 LIMERSTON STREET , LONDON
SW10 0HH
DAVID LUCIEN SIMON (resigned)
Director, BROADCASTING EXECUTIVE, 1995.07.19 - 1997.02.04
52 ST JAMES AVENUE HAMPTON HILL , HAMPTON
TW12 1HN, MIDDLESEX
PIERRE SISSMANN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFF, 1996.12.01 - 2001.01.01
92 AVENUE DE SUFFREN 75015 PARIS , FRANCE
FOREIGN
DENE BRIAN STRATTON (resigned)
Director, VICE PRESIDENT CONTROLLER, 1993.10.14 - 1995.02.27
68A CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8

Companies near to WALT DISNEY COMPANY LIMITED(THE)

Information about the Private Limited Company WALT DISNEY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data