Introduction
Watch Company
Updated On: 14/09/2026
T
THE WALT DISNEY COMPANY LIMITED
THE WALT DISNEY COMPANY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. THE WALT DISNEY COMPANY LIMITED was registered 72 years ago.(SIC: 90030)
Status
active
Active since 72 years ago
Company No
00530051
LTD Company
Age
72 Years
Incorporated 8 March 1954
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 27 September 2025 (1 year ago)
Submitted on 21 June 2026 (3 months ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 28 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (7 months ago)
Submitted on 17 March 2026 (6 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
THE WALT DISNEY COMPANY LIMITED LIMITED
From: 5 October 2022To: 5 October 2022
WALT DISNEY COMPANY LIMITED(THE)
From: 8 April 1987To: 5 October 2022
WALT DISNEY PRODUCTIONS LIMITED
From: 8 March 1954To: 8 April 1987
Contact
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Timeline
38 key events • 2009 - 2025
Funding Officers Ownership
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
5
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
31
5 Active
26 Resigned
Name
Role
Appointed
Status
BORGERDING, Edward James
ResignedBournebridge House, HolyportSL6 2JB
Born July 1955
Director
Appointed N/A
Resigned 13 Sept 1995
BORGERDING, Edward James
Bournebridge House, HolyportSL6 2JB
Born July 1955
Director
N/A
Resigned 13 Sept 1995
Resigned
BIRD, Andrew Peter
Resigned3 Queen Caroline Street, LondonW6 9PE
Born January 1964
Director
Appointed 18 Jan 2007
Resigned 31 Dec 2011
BIRD, Andrew Peter
3 Queen Caroline Street, LondonW6 9PE
Born January 1964
Director
18 Jan 2007
Resigned 31 Dec 2011
Resigned
ALLEN, Thomas William
Resigned36 Chelwood Gardens, RichmondTW9 4JQ
Born May 1947
Director
Appointed 09 Apr 1999
Resigned 19 Feb 2002
ALLEN, Thomas William
36 Chelwood Gardens, RichmondTW9 4JQ
Born May 1947
Director
09 Apr 1999
Resigned 19 Feb 2002
Resigned
LAHOUD, Ignace Joseph
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1965
Director
Appointed 01 Oct 2009
Resigned 04 Jan 2012
LAHOUD, Ignace Joseph
3 Queen Caroline Street, LondonW6 9PE
Born March 1965
Director
01 Oct 2009
Resigned 04 Jan 2012
Resigned
ARMSTRONG, Deborah Margaret
ActiveQueen Caroline Street, LondonW6 9PE
Born December 1966
Director
Appointed 17 Mar 2021
ARMSTRONG, Deborah Margaret
Queen Caroline Street, LondonW6 9PE
Born December 1966
Director
17 Mar 2021
Active
WIDGER, Andrew Thomas
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 20 May 2011
Resigned 08 Aug 2017
WIDGER, Andrew Thomas
Queen Caroline Street, LondonW6 9PE
Secretary
20 May 2011
Resigned 08 Aug 2017
Resigned
HULBERT, David Ronald
Resigned42 West Hill Park, LondonN6 6ND
Born September 1950
Director
Appointed 04 Feb 1997
Resigned 19 Mar 2004
HULBERT, David Ronald
42 West Hill Park, LondonN6 6ND
Born September 1950
Director
04 Feb 1997
Resigned 19 Mar 2004
Resigned
ENDEMANO, Mark
ResignedQueen Caroline Street, LondonW6 9PE
Born September 1970
Director
Appointed 31 Jul 2012
Resigned 16 Sept 2016
ENDEMANO, Mark
Queen Caroline Street, LondonW6 9PE
Born September 1970
Director
31 Jul 2012
Resigned 16 Sept 2016
Resigned
DAVIES, Sally Elva
ResignedFlat G2, LondonW8 7AJ
Born July 1959
Director
Appointed 13 Sept 1995
Resigned 28 Jun 2001
DAVIES, Sally Elva
Flat G2, LondonW8 7AJ
Born July 1959
Director
13 Sept 1995
Resigned 28 Jun 2001
Resigned
HANSSON, Zelda
ResignedQueen Caroline Street, LondonW6 9PE
Born April 1976
Director
Appointed 09 Aug 2017
Resigned 30 Nov 2020
HANSSON, Zelda
Queen Caroline Street, LondonW6 9PE
Born April 1976
Director
09 Aug 2017
Resigned 30 Nov 2020
Resigned
HANSSON, Zelda
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 09 Aug 2017
Resigned 30 Nov 2020
HANSSON, Zelda
Queen Caroline Street, LondonW6 9PE
Secretary
09 Aug 2017
Resigned 30 Nov 2020
Resigned
HAHN, Helene
Resigned1650 Queens Road, Los Angeles 90069FOREIGN
Born July 1948
Director
Appointed N/A
Resigned 01 Dec 1995
HAHN, Helene
1650 Queens Road, Los Angeles 90069FOREIGN
Born July 1948
Director
N/A
Resigned 01 Dec 1995
Resigned
BAILEY, Simon Unsworth
ActiveQueen Caroline Street, LondonW6 9PE
Born July 1966
Director
Appointed 20 Dec 2010
BAILEY, Simon Unsworth
Queen Caroline Street, LondonW6 9PE
Born July 1966
Director
20 Dec 2010
Active
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 26 Mar 2018
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
26 Mar 2018
Resigned 22 Jun 2021
Resigned
MARSH, Matthew Jon
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 01 Dec 2020
Resigned 15 Oct 2024
MARSH, Matthew Jon
Queen Caroline Street, LondonW6 9PE
Secretary
01 Dec 2020
Resigned 15 Oct 2024
Resigned
BERMINGHAM, Tracy Anne
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 20 Feb 2023
Resigned 29 Nov 2023
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
20 Feb 2023
Resigned 29 Nov 2023
Resigned
CHAPMAN, Brett Robert
Resigned5054 Royal Vista Court, Thousand Oaks
Born May 1955
Director
Appointed 09 Apr 2003
Resigned 19 Sept 2003
CHAPMAN, Brett Robert
5054 Royal Vista Court, Thousand Oaks
Born May 1955
Director
09 Apr 2003
Resigned 19 Sept 2003
Resigned
CARDLE, Dominique Ruth
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1976
Director
Appointed 26 Jan 2024
CARDLE, Dominique Ruth
Queen Caroline Street, LondonW6 9PE
Born October 1976
Director
26 Jan 2024
Active
KEAT, Nicola Rose
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1964
Director
Appointed 28 Sept 2023
KEAT, Nicola Rose
Queen Caroline Street, LondonW6 9PE
Born August 1964
Director
28 Sept 2023
Active
WESTROPP, Lydia
ActiveQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 15 Oct 2024
WESTROPP, Lydia
Queen Caroline Street, LondonW6 9PE
Secretary
15 Oct 2024
Active
STRATTON, Dene Brian
Resigned68a Campden Hill Court, LondonW8
Secretary
Appointed 14 Oct 1993
Resigned 27 Feb 1995
STRATTON, Dene Brian
68a Campden Hill Court, LondonW8
Secretary
14 Oct 1993
Resigned 27 Feb 1995
Resigned
VERVILLE, Marc
Resigned15 Norland Square, LondonW11 4PX
Secretary
Appointed 27 Feb 1995
Resigned 26 Jan 1999
VERVILLE, Marc
15 Norland Square, LondonW11 4PX
Secretary
27 Feb 1995
Resigned 26 Jan 1999
Resigned
AHERN, Joseph James
Resigned323 E Wacher Drive Room 3719, Chicago60601
Born June 1945
Director
Appointed 01 Mar 1997
Resigned 31 Mar 1998
AHERN, Joseph James
323 E Wacher Drive Room 3719, Chicago60601
Born June 1945
Director
01 Mar 1997
Resigned 31 Mar 1998
Resigned
ABDOOLA, Salim
Resigned74 Cranbrook Road, LondonW4 2LH
Born May 1951
Director
Appointed N/A
Resigned 16 Jul 1993
ABDOOLA, Salim
74 Cranbrook Road, LondonW4 2LH
Born May 1951
Director
N/A
Resigned 16 Jul 1993
Resigned
DE VILLIERS, Etienne Marquard
ResignedBolton Gardens, LondonSW5 0AQ
Born August 1949
Director
Appointed N/A
Resigned 30 Apr 2000
DE VILLIERS, Etienne Marquard
Bolton Gardens, LondonSW5 0AQ
Born August 1949
Director
N/A
Resigned 30 Apr 2000
Resigned
COOK, Nigel Anthony
Resigned3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 05 Mar 2004
Resigned 20 May 2011
COOK, Nigel Anthony
3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
05 Mar 2004
Resigned 20 May 2011
Resigned
DE LA BOURDONNAYE, Geoffrey Charles
Resigned37 Fairfax Road, LondonW4 1EN
Born October 1956
Director
Appointed 15 Jun 1998
Resigned 20 Feb 2002
DE LA BOURDONNAYE, Geoffrey Charles
37 Fairfax Road, LondonW4 1EN
Born October 1956
Director
15 Jun 1998
Resigned 20 Feb 2002
Resigned
WILEY, Peter Lloyd
Resigned104 Ramillies Road, LondonW4 1JA
Secretary
Appointed 26 Jan 1999
Resigned 19 Mar 2004
WILEY, Peter Lloyd
104 Ramillies Road, LondonW4 1JA
Secretary
26 Jan 1999
Resigned 19 Mar 2004
Resigned
ASQUITH, Anne
Resigned25 Bowers Way, HarpendenAL5 4EP
Born December 1958
Director
Appointed 22 Feb 2000
Resigned 24 Nov 2002
ASQUITH, Anne
25 Bowers Way, HarpendenAL5 4EP
Born December 1958
Director
22 Feb 2000
Resigned 24 Nov 2002
Resigned
HAINES, Alexandra Clare Minton
ResignedQueen Caroline Street, LondonW6 9PE
Born February 1967
Director
Appointed 16 Sept 2016
Resigned 31 Dec 2020
HAINES, Alexandra Clare Minton
Queen Caroline Street, LondonW6 9PE
Born February 1967
Director
16 Sept 2016
Resigned 31 Dec 2020
Resigned
BLOOM, Rosemary Claire
Resigned16a St Stephens Close, LondonNW8 6DB
Born January 1963
Director
Appointed 05 Mar 2004
Resigned 15 Oct 2004
BLOOM, Rosemary Claire
16a St Stephens Close, LondonNW8 6DB
Born January 1963
Director
05 Mar 2004
Resigned 15 Oct 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wedco Emea Ventures Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
264
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
22 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2024
17 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2024
29 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2018
23 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2015
4 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
10 April 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
18 March 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 1987
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 1957