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WALT DISNEY EMEA PRODUCTIONS LIMITED (08802122)

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Introduction

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Updated On: 11/09/2026
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WALT DISNEY EMEA PRODUCTIONS LIMITED

WALT DISNEY EMEA PRODUCTIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. WALT DISNEY EMEA PRODUCTIONS LIMITED was registered 12 years ago.(SIC: 59111, 59112, 59113)

Status

active

Active since 12 years ago

Company No

08802122

LTD Company

Age

12 Years

Incorporated 4 December 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

2 months overdue

Last Filed

Made up to 28 September 2024 (2 years ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 10 November 2025 (10 months ago)
Submitted on 10 November 2025 (10 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Contact

Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Feb 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jul 23
Director Joined
Dec 24
Director Left
Jan 25
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

2 Active
7 Resigned

WIDGER, Andrew Thomas

Resigned
., .
Born September 1968
Director
Appointed 04 Dec 2013
Resigned 01 Sept 2017

REED, Marsha Leigh

Resigned
., .
Born October 1957
Director
Appointed 04 Dec 2013
Resigned 28 Feb 2020

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1976
Director
Appointed 01 Sept 2017
Resigned 30 Nov 2020

BRUGGER, Sonja

Resigned
Queen Caroline Street, LondonW6 9PE
Born December 1970
Director
Appointed 26 Nov 2020
Resigned 30 Jun 2023

RUSH, Nicholas William

Resigned
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 20 Dec 2024
Resigned 19 Jun 2026

BERMINGHAM, Tracy Anne

Active
The Colmore Building, BirminghamB4 6AT
Born March 1979
Director
Appointed 06 Jan 2023

PARSONS, John Russell

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1966
Director
Appointed 06 Jan 2023
Resigned 21 Dec 2024

CARDLE, Dominique Ruth

Active
The Colmore Building, BirminghamB4 6AT
Born October 1976
Director
Appointed 19 Jun 2026

TAYLOR, Simon Philip

Resigned
., .
Born September 1966
Director
Appointed 04 Dec 2013
Resigned 06 Jan 2023

Persons with significant control

1

Wedco Emea Ventures Limited

Active
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

46

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
17 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
12 December 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
8 January 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
14 December 2015
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Move Registers To Sail Company With New Address
14 December 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
25 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Change Sail Address Company
8 January 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 January 2014
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
3 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
4 December 2013
NEWINCIncorporation