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WALT DISNEY INTERNATIONAL LIMITED (02724503)

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Introduction

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Updated On: 12/09/2026
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WALT DISNEY INTERNATIONAL LIMITED

WALT DISNEY INTERNATIONAL LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WALT DISNEY INTERNATIONAL LIMITED was registered 34 years ago.(SIC: 70100)

Status

dissolved

Active since 34 years ago

Company No

02724503

LTD Company

Age

34 Years

Incorporated 19 June 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 28 September 2013 (13 years ago)
Submitted on 3 July 2014 (12 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

WALT DISNEY HOLDINGS (UK) LIMITED
From: 19 June 1992To: 18 August 1999

Contact

Address

The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

9 key events • 1992 - 2014

Funding Officers Ownership
Company Founded
Jun 92
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jun 10
Capital Update
Aug 14
Funding Round
Aug 14
Funding Round
Aug 14
3
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

LITVACK, Sanford Martin

Resigned
10601 Wilshire Boulevard, Los Angeles
Born April 1936
Director
Appointed 10 Jul 1992
Resigned 31 Dec 2000

SMITH, Doris Anita

Resigned
4252 Fair Avenue, North Hollywood
Born March 1935
Director
Appointed 10 Jul 1992
Resigned 01 Sept 1993

WILEY, Peter Lloyd

Active
32 London Bridge Street, LondonSE1 9SG
Born July 1968
Director
Appointed 17 Sept 2009

PRESTON, Pauline Anne

Resigned
7 Kenilworth Road, AshfordTW15 3EP
Secretary
Appointed 19 Jun 1992
Resigned 01 Oct 1992

LEWIS, Clive James Gordon

Resigned
7 Furze Hill, PurleyCR8 3LB
Born July 1932
Director
Appointed 19 Jun 1992
Resigned 19 Mar 2004

REED, Marsha Leigh

Active
32 London Bridge Street, LondonSE1 9SG
Born October 1957
Director
Appointed 01 Sept 1993

FITZGERALD, Michael Edward

Resigned
19 Harley Street, LondonW1N 2DT
Born April 1947
Director
Appointed 19 Jun 1992
Resigned 01 Oct 1992

CHAPMAN, Brett Robert

Resigned
5054 Royal Vista Court, Thousand Oaks
Born May 1955
Director
Appointed 10 Jul 1992
Resigned 14 Apr 2003

STRATTON, Dene Brian

Resigned
68a Campden Hill Court, LondonW8
Secretary
Appointed 14 Oct 1993
Resigned 27 Feb 1995

VERVILLE, Marc

Resigned
15 Norland Square, LondonW11 4PX
Secretary
Appointed 27 Feb 1995
Resigned 16 Feb 2000

HALL, Selby Harrison

Resigned
Flat 1, LondonW11 2NA
Born November 1961
Director
Appointed 29 Nov 1999
Resigned 09 Jun 2000

ABDOOLA, Salim

Resigned
74 Cranbrook Road, LondonW4 2LH
Secretary
Appointed 01 Oct 1992
Resigned 16 Jul 1993

DE VILLIERS, Etienne Marquard

Resigned
Bolton Gardens, LondonSW5 0AQ
Born August 1949
Director
Appointed 29 Nov 1999
Resigned 30 Apr 2000

COOK, Nigel Anthony

Active
32 London Bridge Street, LondonSE1 9SG
Born July 1967
Director
Appointed 05 Mar 2004

ROSE, Cindy Helen

Resigned
Limerston Street, LondonSW10 0HH
Born August 1965
Director
Appointed 05 Mar 2004
Resigned 18 Sept 2009

WILEY, Peter Lloyd

Resigned
104 Ramillies Road, LondonW4 1JA
Born July 1968
Director
Appointed 09 Apr 1999
Resigned 19 Mar 2004

CURRAN, Niall

Resigned
10 Fortescue Drive, Milton KeynesMK5 6BJ
Born April 1964
Director
Appointed 29 Nov 1999
Resigned 21 Jun 2000

Fundings

Financials

Latest Activities

Filing History

152

Gazette Dissolved Liquidation
6 February 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
6 November 2015
4.714.71
Change Registered Office Address Company With Date Old Address New Address
15 April 2015
AD01Change of Registered Office Address
Resolution
14 April 2015
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
14 April 2015
600600
Liquidation Voluntary Declaration Of Solvency
14 April 2015
4.704.70
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Resolution
21 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Resolution
6 August 2014
RESOLUTIONSResolutions
Legacy
6 August 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
6 August 2014
SH19Statement of Capital
Legacy
6 August 2014
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Change Sail Address Company With Old Address
11 July 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
11 July 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Change Sail Address Company
28 June 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
28 June 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Memorandum Articles
10 February 2010
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Resolution
19 August 2009
RESOLUTIONSResolutions
Resolution
19 August 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
123Notice of Increase in Nominal Capital
Legacy
19 August 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
19 August 2009
SASA
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Resolution
22 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Legacy
25 July 2008
288cChange of Particulars
Legacy
23 July 2008
287Change of Registered Office
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Group
25 July 2007
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Accounts With Accounts Type Group
23 March 2007
AAAnnual Accounts
Legacy
2 August 2006
244244
Legacy
10 July 2006
363aAnnual Return
Accounts With Accounts Type Group
5 January 2006
AAAnnual Accounts
Accounts With Accounts Type Group
2 August 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
288cChange of Particulars
Legacy
30 July 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
244244
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 January 2004
AAAnnual Accounts
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
363sAnnual Return (shuttle)
Legacy
15 July 2003
244244
Auditors Resignation Company
25 March 2003
AUDAUD
Accounts With Accounts Type Group
2 January 2003
AAAnnual Accounts
Legacy
30 July 2002
244244
Legacy
26 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 April 2002
AAAnnual Accounts
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
26 July 2001
244244
Accounts With Accounts Type Group
23 July 2001
AAAnnual Accounts
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
25 July 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
244244
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 January 2000
AAAnnual Accounts
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
28 July 1999
244244
Accounts With Accounts Type Full Group
12 July 1999
AAAnnual Accounts
Legacy
18 April 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
5 February 1999
AUDAUD
Legacy
16 July 1998
287Change of Registered Office
Legacy
14 July 1998
363sAnnual Return (shuttle)
Legacy
7 July 1998
244244
Legacy
9 January 1998
122122
Legacy
28 November 1997
173173
Resolution
28 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 October 1997
AAAnnual Accounts
Legacy
13 July 1997
363sAnnual Return (shuttle)
Legacy
9 July 1997
88(3)88(3)
Legacy
18 June 1997
244244
Legacy
17 June 1997
88(2)O88(2)O
Legacy
17 June 1997
88(3)88(3)
Legacy
5 June 1997
88(2)P88(2)P
Accounts With Accounts Type Full Group
16 April 1997
AAAnnual Accounts
Resolution
17 January 1997
RESOLUTIONSResolutions
Resolution
17 January 1997
RESOLUTIONSResolutions
Resolution
17 January 1997
RESOLUTIONSResolutions
Resolution
17 January 1997
RESOLUTIONSResolutions
Legacy
17 January 1997
123Notice of Increase in Nominal Capital
Legacy
17 January 1997
88(2)R88(2)R
Resolution
10 January 1997
RESOLUTIONSResolutions
Resolution
10 January 1997
RESOLUTIONSResolutions
Resolution
10 January 1997
RESOLUTIONSResolutions
Resolution
10 January 1997
RESOLUTIONSResolutions
Memorandum Articles
10 January 1997
MEM/ARTSMEM/ARTS
Legacy
6 December 1996
123Notice of Increase in Nominal Capital
Resolution
6 December 1996
RESOLUTIONSResolutions
Resolution
6 December 1996
RESOLUTIONSResolutions
Resolution
6 December 1996
RESOLUTIONSResolutions
Legacy
6 December 1996
88(2)R88(2)R
Legacy
6 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 October 1996
AAAnnual Accounts
Legacy
23 July 1996
244244
Legacy
25 June 1996
363sAnnual Return (shuttle)
Legacy
24 January 1996
288288
Accounts With Accounts Type Full Group
14 September 1995
AAAnnual Accounts
Legacy
17 July 1995
363sAnnual Return (shuttle)
Legacy
14 July 1995
244244
Legacy
31 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 July 1994
287Change of Registered Office
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
244244
Legacy
27 October 1993
288288
Legacy
25 October 1993
288288
Legacy
15 July 1993
363sAnnual Return (shuttle)
Legacy
19 October 1992
288288
Legacy
19 October 1992
288288
Statement Of Affairs
1 October 1992
SASA
Legacy
1 October 1992
88(2)O88(2)O
Legacy
21 August 1992
88(2)P88(2)P
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
224224
Incorporation Company
19 June 1992
NEWINCIncorporation