THE WALT DISNEY COMPANY LIMITED

Company number 00530051

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(4 pages)
29 Jan 2024	AP01	Appointment of Dominique Ruth Cardle as a director on 26 January 2024	(2 pages)
29 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
20 Dec 2023	AP01	Appointment of Tracy Anne Bermingham as a director on 20 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Tracy Anne Bermingham as a director on 29 November 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Sarah Louise Williams as a director on 29 November 2023	(1 page)
02 Nov 2023	RP04AP01	Second filing for the appointment of Nicola Rose Keat as a director	(3 pages)
30 Oct 2023	AP01	Appointment of Nicola Rose Keat as a director on 29 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023.	(3 pages)
26 Sep 2023	TM01	Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023	(1 page)
07 Aug 2023	AA	Full accounts made up to 1 October 2022	(67 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,051	(3 pages)
02 Mar 2023	AA	Full accounts made up to 2 October 2021	(78 pages)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
20 Feb 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 20 February 2023	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Francois Marc Olivier Masson as a director on 18 November 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 3 October 2020	(55 pages)
29 Jun 2021	TM01	Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021	(1 page)
30 Mar 2021	AP01	Appointment of Deborah Margaret Armstrong as a director on 17 March 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Sarah Louise Williams as a director on 17 March 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
02 Dec 2020	AP03	Appointment of Matthew Jon Marsh as a secretary on 1 December 2020	(2 pages)