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THE DISNEY STORE LIMITED (02523767)

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Introduction

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Updated On: 11/09/2026
T

THE DISNEY STORE LIMITED

THE DISNEY STORE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. THE DISNEY STORE LIMITED was registered 36 years ago.(SIC: 47789)

Status

active

Active since 36 years ago

Company No

02523767

LTD Company

Age

36 Years

Incorporated 19 July 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 27 September 2025 (1 year ago)
Submitted on 17 February 2026 (7 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

2 months overdue

Last Filed

Made up to 27 June 2025 (1 year ago)
Submitted on 2 July 2025 (1 year ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Contact

Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

20 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jul 90
Director Joined
Oct 11
Director Left
Feb 13
Funding Round
Jan 16
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Feb 20
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Feb 23
Director Joined
May 23
Director Joined
May 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Jun 25
Director Left
Sept 25
Director Joined
Jan 26
1
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

2 Active
29 Resigned

HOBSON, John Robert

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born February 1948
Director
Appointed 09 May 2005
Resigned 01 Feb 2013

LITVACK, Sanford Martin

Resigned
10601 Wilshire Boulevard, Los Angeles
Born April 1936
Director
Appointed N/A
Resigned 31 Dec 2000

SMITH, Doris Anita

Resigned
4252 Fair Avenue, North Hollywood
Born March 1935
Director
Appointed N/A
Resigned 01 Sept 1993

WILEY, Peter Lloyd

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 05 Aug 2008
Resigned 18 Oct 2011

BURRIDGE, Graham Paul

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1970
Director
Appointed 18 Oct 2011
Resigned 31 Jul 2019

ALLEN, Julian Anthony

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 18 Oct 2011
Resigned 22 Jun 2021

MORRIS, Peter Ian

Resigned
14 Manson Mews, LondonSW7 5AF
Born July 1947
Director
Appointed 01 Dec 1995
Resigned 01 Sept 2000

LEWIS, Clive James Gordon

Resigned
7 Furze Hill, PurleyCR8 3LB
Born July 1932
Director
Appointed N/A
Resigned 05 Apr 2004

REED, Marsha Leigh

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 01 Sept 1993
Resigned 10 Feb 2020

BERMINGHAM, Tracy Anne

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 14 Feb 2023
Resigned 29 Nov 2023

SISSMANN, Pierre Alain

Resigned
92 Avenue De Suffren, FranceFOREIGN
Born September 1953
Director
Appointed 01 Oct 1997
Resigned 01 Jan 2001

LILLY, Mark Russell

Resigned
48 Russell Road, NorthwoodHA6 2LR
Born October 1954
Director
Appointed N/A
Resigned 31 Mar 1998

FITZGERALD, Michael Edward

Resigned
Wonstead White Hill Road, GravesendDA13 0PA
Born April 1947
Director
Appointed N/A
Resigned 18 Aug 1994

KELLY, Enda

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1980
Director
Appointed 29 Jun 2022
Resigned 30 Sept 2025

GRAY, Travis

Active
Queen Caroline Street, LondonW6 9PE
Born May 1979
Director
Appointed 23 May 2023

DOSSA, Duniyul Imtiaz

Resigned
Queen Caroline Street, LondonW6 9PE
Born August 1977
Director
Appointed 23 May 2023
Resigned 24 Sept 2024

WOODS, Victoria Margaret

Active
Queen Caroline Street, LondonW6 9PE
Born December 1974
Director
Appointed 27 May 2025

PRESSLER, Paul Seth

Resigned
14946 Alva Drive, Pacific Palisades90272
Born July 1956
Director
Appointed 19 Mar 1993
Resigned 27 Feb 1995

MASTERS, John Stephen

Resigned
The Rosery Chester Avenue, RichmondTW10 6NP
Born November 1956
Director
Appointed 10 Feb 1995
Resigned 30 Sept 1997

NANULA, Richard David

Resigned
3348 Clerendon Road, California90210
Born May 1960
Director
Appointed 27 Feb 1995
Resigned 06 Feb 1996

HEYMANN, Thomas Allan

Resigned
23229 Bluebird Drive, California 91302
Born August 1957
Director
Appointed 01 Feb 1996
Resigned 05 Feb 1999

BOYD, Barton Keene

Resigned
2419 South Coast Highway, Laguna Beach
Born December 1942
Director
Appointed 30 Apr 1996
Resigned 14 May 2001

BOUGUIGNON, Phillippe Etienne Marie

Resigned
33 Rue Censier, 75005FOREIGN
Born January 1948
Director
Appointed 01 Dec 1996
Resigned 28 Feb 1997

DAVIES, David Charles

Resigned
Hallcroft House Manor Road, High WycombeHP10 8HY
Born May 1955
Director
Appointed 30 Apr 1996
Resigned 30 May 1997

COOK, Nigel Anthony

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 01 Apr 2005
Resigned 27 Sept 2024

WILEY, Peter Lloyd

Resigned
104 Ramillies Road, LondonW4 1JA
Secretary
Appointed 14 Sept 2000
Resigned 03 Nov 2004

DAVIES, John Christopher

Resigned
21 Limes Way, AylesburyHP18 9HB
Born April 1954
Director
Appointed 03 Nov 2003
Resigned 01 Apr 2005

ASQUITH, Anne

Resigned
25 Bowers Way, HarpendenAL5 4EP
Born December 1958
Director
Appointed 30 May 1997
Resigned 24 Nov 2002

GORDON, Joseph Benjamin

Resigned
Westholme, Gerrards CrossSL9 8QE
Born August 1959
Director
Appointed 01 Sept 2000
Resigned 22 Apr 2003

FOREMAN, Mitchell

Resigned
Flat 3, LondonNW3 7AG
Born April 1964
Director
Appointed 15 Dec 2002
Resigned 19 Mar 2004

SHEPHERD, Susan Linda

Resigned
38 Norbury Avenue, WatfordWD24 4PJ
Born October 1957
Director
Appointed 05 Apr 2004
Resigned 09 May 2005

Persons with significant control

1

The Walt Disney Company

Active
South Buena Vista Street, Burbank

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

Fundings

Financials

Latest Activities

Filing History

190

Accounts With Accounts Type Full
17 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 July 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
20 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Resolution
6 March 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
6 March 2020
CC04CC04
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Change Sail Address Company With New Address
4 July 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 July 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Annual Return Company
20 July 2016
AR01AR01
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Resolution
3 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
27 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Termination Secretary Company With Name
1 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 November 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Change Sail Address Company
20 July 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Secretary Company With Change Date
28 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
8 April 2009
123Notice of Increase in Nominal Capital
Resolution
8 April 2009
RESOLUTIONSResolutions
Legacy
8 April 2009
88(2)Return of Allotment of Shares
Legacy
7 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
363aAnnual Return
Legacy
25 July 2008
288cChange of Particulars
Legacy
25 July 2008
288cChange of Particulars
Legacy
23 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
2 June 2008
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Made Up Date
3 July 2007
AAAnnual Accounts
Accounts With Made Up Date
1 September 2006
AAAnnual Accounts
Legacy
7 August 2006
244244
Legacy
31 July 2006
363aAnnual Return
Accounts With Made Up Date
13 October 2005
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
244244
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
14 February 2005
AAAnnual Accounts
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
363sAnnual Return (shuttle)
Legacy
3 August 2004
244244
Legacy
17 April 2004
288aAppointment of Director or Secretary
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
26 November 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
288bResignation of Director or Secretary
Auditors Resignation Company
25 March 2003
AUDAUD
Accounts With Made Up Date
2 March 2003
AAAnnual Accounts
Legacy
22 January 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
10 August 2002
363sAnnual Return (shuttle)
Legacy
25 March 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 January 2002
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
20 March 2001
AAAnnual Accounts
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
31 October 2000
AAAnnual Accounts
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
363sAnnual Return (shuttle)
Legacy
20 July 2000
244244
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 August 1999
AAAnnual Accounts
Legacy
29 July 1999
244244
Auditors Resignation Company
5 February 1999
AUDAUD
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
363sAnnual Return (shuttle)
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
287Change of Registered Office
Accounts With Made Up Date
30 June 1998
AAAnnual Accounts
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
21 August 1997
363sAnnual Return (shuttle)
Legacy
22 June 1997
288aAppointment of Director or Secretary
Legacy
22 June 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
28 May 1997
AAAnnual Accounts
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
123Notice of Increase in Nominal Capital
Legacy
27 March 1997
88(2)R88(2)R
Resolution
27 March 1997
RESOLUTIONSResolutions
Resolution
27 March 1997
RESOLUTIONSResolutions
Resolution
27 March 1997
RESOLUTIONSResolutions
Legacy
13 January 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
21 October 1996
AAAnnual Accounts
Legacy
21 August 1996
363sAnnual Return (shuttle)
Legacy
23 July 1996
244244
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Resolution
26 April 1996
RESOLUTIONSResolutions
Legacy
3 April 1996
288288
Legacy
11 March 1996
288288
Legacy
24 January 1996
288288
Legacy
14 December 1995
288288
Accounts With Made Up Date
3 November 1995
AAAnnual Accounts
Legacy
17 August 1995
363sAnnual Return (shuttle)
Legacy
14 July 1995
244244
Legacy
3 April 1995
288288
Legacy
23 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
28 December 1994
AAAnnual Accounts
Legacy
22 September 1994
288288
Legacy
22 August 1994
363sAnnual Return (shuttle)
Legacy
11 July 1994
287Change of Registered Office
Legacy
11 July 1994
244244
Accounts With Made Up Date
4 January 1994
AAAnnual Accounts
Legacy
25 October 1993
288288
Legacy
9 August 1993
363sAnnual Return (shuttle)
Legacy
30 June 1993
244244
Legacy
6 May 1993
288288
Legacy
3 September 1992
288288
Accounts With Made Up Date
2 September 1992
AAAnnual Accounts
Legacy
13 August 1992
363b363b
Legacy
22 June 1992
288288
Legacy
20 May 1992
244244
Legacy
1 May 1992
288288
Legacy
27 July 1991
363b363b
Legacy
18 July 1991
288288
Legacy
17 September 1990
88(2)R88(2)R
Legacy
22 August 1990
224224
Legacy
22 August 1990
288288
Legacy
22 August 1990
288288
Legacy
22 August 1990
288288
Incorporation Company
19 July 1990
NEWINCIncorporation