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THE WALT DISNEY COMPANY LIMITED

Company number 00530051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 TM01 Termination of appointment of Zelda Hansson as a director on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Zelda Hansson as a secretary on 30 November 2020
06 Oct 2020 AA Full accounts made up to 28 September 2019
06 Apr 2020 AP01 Appointment of Francois Marc Olivier Masson as a director on 2 April 2020
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Mr Simon Unsworth Bailey on 15 April 2019
14 Feb 2020 CH01 Director's details changed for Mr Anthony Gerard Chambers on 26 March 2018
11 Oct 2019 AA Full accounts made up to 29 September 2018
27 Jun 2019 AP01 Appointment of Mr Anthony Gerard Chambers as a director on 26 March 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
24 Apr 2018 TM01 Termination of appointment of Diego Jose Lerner as a director on 26 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
23 Feb 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
11 Aug 2017 TM02 Termination of appointment of Andrew Thomas Widger as a secretary on 8 August 2017
11 Aug 2017 TM01 Termination of appointment of Andrew Thomas Widger as a director on 8 August 2017
11 Aug 2017 AP03 Appointment of Zelda Hansson as a secretary on 9 August 2017
11 Aug 2017 AP01 Appointment of Zelda Hansson as a director on 9 August 2017
28 Jun 2017 AA Full accounts made up to 1 October 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to power 04/05/2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,051
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Mark Endemano as a director on 16 September 2016
05 Oct 2016 AP01 Appointment of Alexandra Clare Minton Haines as a director on 16 September 2016
28 Jun 2016 AA Full accounts made up to 3 October 2015