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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)
02 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,050
10 Sep 2015 CH01 Director's details changed for Andrew Thomas Widger on 23 July 2015
30 Jun 2015 AA Full accounts made up to 27 September 2014
18 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,050
04 Nov 2014 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014
03 Jul 2014 AA Full accounts made up to 28 September 2013
10 Apr 2014 AD03 Register(s) moved to registered inspection location
10 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,050
10 Apr 2014 AD04 Register(s) moved to registered office address
03 Jul 2013 AA Full accounts made up to 29 September 2012
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mr Mark Endemano as a director
29 May 2012 AA Full accounts made up to 1 October 2011
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Marsha Reed as a director
04 Jan 2012 TM01 Termination of appointment of Jeffrey Paule as a director
04 Jan 2012 TM01 Termination of appointment of Ignace Lahoud as a director
04 Jan 2012 TM01 Termination of appointment of Andrew Bird as a director
02 Jun 2011 TM02 Termination of appointment of Nigel Cook as a secretary
02 Jun 2011 TM01 Termination of appointment of Nigel Cook as a director
02 Jun 2011 AP03 Appointment of Andrew Thomas Widger as a secretary
02 Jun 2011 AP01 Appointment of Andrew Thomas Widger as a director
30 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Mar 2011 AD03 Register(s) moved to registered inspection location
18 Mar 2011 AD02 Register inspection address has been changed