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THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD (06337652)

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Introduction

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Updated On: 12/09/2026
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THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD

THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD was registered 19 years ago.(SIC: 9999)

Status

dissolved

Active since 19 years ago

Company No

06337652

LTD Company

Age

19 Years

Incorporated 8 August 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 2 October 2010 (15 years ago)
Submitted on 23 February 2011 (15 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Peter Wiley 3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

3 key events • 2007 - 2010

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Oct 09
Director Left
Aug 10
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

REED, Marsha Leigh

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 08 Aug 2007
Resigned 12 Aug 2010

COOK, Nigel Anthony

Active
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 08 Aug 2007

ROSE, Cindy Helen

Resigned
Limerston Street, LondonSW10 0HH
Born August 1965
Director
Appointed 08 Aug 2007
Resigned 28 Sept 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Aug 2007
Resigned 08 Aug 2007

Fundings

Financials

Latest Activities

Filing History

23

Gazette Dissolved Voluntary
7 June 2011
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Dormant
23 February 2011
AAAnnual Accounts
Gazette Notice Voluntary
22 February 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 February 2011
DS01DS01
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Move Registers To Sail Company
11 August 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
10 August 2010
CH03Change of Secretary Details
Change Sail Address Company
10 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 June 2010
AAAnnual Accounts
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
9 October 2009
AD01Change of Registered Office Address
Accounts With Made Up Date
5 August 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Legacy
17 November 2008
353353
Legacy
1 November 2008
288cChange of Particulars
Legacy
10 September 2007
225Change of Accounting Reference Date
Legacy
8 August 2007
288bResignation of Director or Secretary
Incorporation Company
8 August 2007
NEWINCIncorporation