THE WALT DISNEY COMPANY LIMITED

00530051
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
22 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2024 capital Return of Allotment of shares 3 Buy now
12 Nov 2024 officers Change of particulars for director (Ms Nicola Rose Keat) 2 Buy now
18 Oct 2024 officers Appointment of secretary (Lydia Westropp) 2 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Matthew Jon Marsh) 1 Buy now
17 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
17 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2024 insolvency Solvency Statement dated 16/09/24 1 Buy now
17 Sep 2024 resolution Resolution 4 Buy now
03 Jun 2024 accounts Annual Accounts 65 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 officers Appointment of director (Dominique Ruth Cardle) 2 Buy now
29 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2023 officers Appointment of director (Tracy Anne Bermingham) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (Tracy Anne Bermingham) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Sarah Louise Williams) 1 Buy now
02 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Oct 2023 officers Appointment of director (Nicola Rose Keat) 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Peter Lloyd Wiley) 1 Buy now
07 Aug 2023 accounts Annual Accounts 67 Buy now
20 Jul 2023 incorporation Memorandum Articles 10 Buy now
02 Jun 2023 resolution Resolution 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
02 Mar 2023 accounts Annual Accounts 78 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Francois Marc Olivier Masson) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 55 Buy now
29 Jun 2021 officers Termination of appointment of director (Anthony Gerard Chambers) 1 Buy now
30 Mar 2021 officers Appointment of director (Deborah Margaret Armstrong) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Sarah Louise Williams) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Alexandra Clare Minton Haines) 1 Buy now
02 Dec 2020 officers Appointment of secretary (Matthew Jon Marsh) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Zelda Hansson) 1 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Zelda Hansson) 1 Buy now
06 Oct 2020 accounts Annual Accounts 44 Buy now
06 Apr 2020 officers Appointment of director (Francois Marc Olivier Masson) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Simon Unsworth Bailey) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Anthony Gerard Chambers) 2 Buy now
11 Oct 2019 accounts Annual Accounts 43 Buy now
27 Jun 2019 officers Appointment of director (Mr Anthony Gerard Chambers) 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 41 Buy now
24 Apr 2018 officers Termination of appointment of director (Diego Jose Lerner) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Andrew Thomas Widger) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Andrew Thomas Widger) 1 Buy now
11 Aug 2017 officers Appointment of secretary (Zelda Hansson) 2 Buy now
11 Aug 2017 officers Appointment of director (Zelda Hansson) 2 Buy now
28 Jun 2017 accounts Annual Accounts 40 Buy now
19 May 2017 resolution Resolution 2 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Termination of appointment of director (Mark Endemano) 2 Buy now
05 Oct 2016 officers Appointment of director (Alexandra Clare Minton Haines) 3 Buy now
28 Jun 2016 accounts Annual Accounts 34 Buy now
02 Apr 2016 annual-return Annual Return 7 Buy now
10 Sep 2015 officers Change of particulars for director (Andrew Thomas Widger) 2 Buy now
30 Jun 2015 accounts Annual Accounts 31 Buy now
18 Mar 2015 annual-return Annual Return 8 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 29 Buy now
10 Apr 2014 address Move Registers To Sail Company 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
03 Jul 2013 accounts Annual Accounts 30 Buy now
21 Mar 2013 annual-return Annual Return 18 Buy now
01 Aug 2012 officers Appointment of director (Mr Mark Endemano) 2 Buy now
29 May 2012 accounts Annual Accounts 28 Buy now
23 Mar 2012 annual-return Annual Return 17 Buy now
04 Jan 2012 officers Termination of appointment of director (Marsha Reed) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Jeffrey Paule) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Ignace Lahoud) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Andrew Bird) 1 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Nigel Cook) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Nigel Cook) 2 Buy now
02 Jun 2011 officers Appointment of secretary (Andrew Thomas Widger) 3 Buy now
02 Jun 2011 officers Appointment of director (Andrew Thomas Widger) 3 Buy now
30 Mar 2011 annual-return Annual Return 21 Buy now
28 Mar 2011 address Move Registers To Sail Company 2 Buy now
18 Mar 2011 address Change Sail Address Company 2 Buy now
23 Feb 2011 accounts Annual Accounts 29 Buy now
10 Feb 2011 officers Termination of appointment of director (David Thompson) 1 Buy now
10 Feb 2011 officers Appointment of director (Jeffrey Neal Paule) 2 Buy now
26 Jan 2011 officers Appointment of director (Simon Unsworth Bailey) 3 Buy now
28 Jun 2010 accounts Annual Accounts 28 Buy now
17 Mar 2010 annual-return Annual Return 21 Buy now
11 Mar 2010 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
11 Mar 2010 officers Change of particulars for director (David Keith Thompson) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Andrew Peter Bird) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Peter Lloyd Wiley) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Diego Jose Lerner) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Ignace Joseph Lahoud) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Mr Nigel Anthony Cook) 1 Buy now
10 Dec 2009 capital Ad 17/09/09\gbp si 34@1=34\gbp ic 1016/1050\ 1 Buy now