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THE WALT DISNEY COMPANY LIMITED (530051)

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Introduction

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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: 30/9

Up to Date

9 months left

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

5 months left

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,

Previous Addresses

Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
From: 8 March 1954To: 4 November 2014

Timeline

38 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jul 12
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
May 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Apr 18
Director Joined
Jun 19
Director Joined
Apr 20
Director Left
Nov 20
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jun 21
Director Left
Nov 22
Director Joined
Feb 23
Funding Round
May 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Jan 24
Capital Update
Sept 24
Funding Round
Nov 24
Capital Update
Dec 25
5
Funding
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

6 Active
29 Resigned

WESTROPP, Lydia

Active
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 15 Oct 2024

ARMSTRONG, Deborah Margaret

Active
Queen Caroline Street, LondonW6 9PE
Born December 1966
Director
Appointed 17 Mar 2021

BAILEY, Simon Unsworth

Active
Queen Caroline Street, LondonW6 9PE
Born July 1966
Director
Appointed 20 Dec 2010

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 20 Dec 2023

CARDLE, Dominique Ruth

Active
Queen Caroline Street, LondonW6 9PE
Born October 1976
Director
Appointed 26 Jan 2024

KEAT, Nicola Rose

Active
Queen Caroline Street, LondonW6 9PE
Born August 1964
Director
Appointed 28 Sept 2023

ABDOOLA, Salim

Resigned
74 Cranbrook Road, LondonW4 2LH
Secretary
Appointed N/A
Resigned 16 Jul 1993

BLOOM, Rosemary Claire

Resigned
16a St Stephens Close, LondonNW8 6DB
Secretary
Appointed 19 Mar 2004
Resigned 15 Oct 2004

COOK, Nigel Anthony

Resigned
3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 15 Oct 2004
Resigned 20 May 2011

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 09 Aug 2017
Resigned 30 Nov 2020

MARSH, Matthew Jon

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 01 Dec 2020
Resigned 15 Oct 2024

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 26 Jan 1999

WIDGER, Andrew Thomas

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 20 May 2011
Resigned 08 Aug 2017

WILEY, Peter Lloyd

Resigned
104 Ramillies Road, LondonW4 1JA
Secretary
Appointed 26 Jan 1999
Resigned 19 Mar 2004

ABDOOLA, Salim

Resigned
74 Cranbrook Road, LondonW4 2LH
Born May 1951
Director
Appointed N/A
Resigned 16 Jul 1993

AHERN, Joseph James

Resigned
323 E Wacher Drive Room 3719, Chicago60601
Born June 1945
Director
Appointed 01 Mar 1997
Resigned 31 Mar 1998

ALLEN, Thomas William

Resigned
36 Chelwood Gardens, RichmondTW9 4JQ
Born May 1947
Director
Appointed 09 Apr 1999
Resigned 19 Feb 2002

ASQUITH, Anne

Resigned
25 Bowers Way, HarpendenAL5 4EP
Born December 1958
Director
Appointed 22 Feb 2000
Resigned 24 Nov 2002

BERMINGHAM, Tracy Anne

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 20 Feb 2023
Resigned 29 Nov 2023

BIRD, Andrew Peter

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born January 1964
Director
Appointed 18 Jan 2007
Resigned 31 Dec 2011

BLOOM, Rosemary Claire

Resigned
16a St Stephens Close, LondonNW8 6DB
Born January 1963
Director
Appointed 05 Mar 2004
Resigned 15 Oct 2004

BORGERDING, Edward James

Resigned
Bournebridge House, HolyportSL6 2JB
Born July 1955
Director
Appointed N/A
Resigned 13 Sept 1995

CHAMBERS, Anthony Gerard

Resigned
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 26 Mar 2018
Resigned 22 Jun 2021

CHAPMAN, Brett Robert

Resigned
5054 Royal Vista Court, Thousand Oaks
Born May 1955
Director
Appointed 09 Apr 2003
Resigned 19 Sept 2003

COOK, Nigel Anthony

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 05 Mar 2004
Resigned 20 May 2011

DAVIES, Sally Elva

Resigned
Flat G2, LondonW8 7AJ
Born July 1959
Director
Appointed 13 Sept 1995
Resigned 28 Jun 2001

DE LA BOURDONNAYE, Geoffrey Charles

Resigned
37 Fairfax Road, LondonW4 1EN
Born October 1956
Director
Appointed 15 Jun 1998
Resigned 20 Feb 2002

DE VILLIERS, Etienne Marquard

Resigned
Bolton Gardens, LondonSW5 0AQ
Born August 1949
Director
Appointed N/A
Resigned 30 Apr 2000

ENDEMANO, Mark

Resigned
Queen Caroline Street, LondonW6 9PE
Born September 1970
Director
Appointed 31 Jul 2012
Resigned 16 Sept 2016

HAHN, Helene

Resigned
1650 Queens Road, Los Angeles 90069FOREIGN
Born July 1948
Director
Appointed N/A
Resigned 01 Dec 1995

HAINES, Alexandra Clare Minton

Resigned
Queen Caroline Street, LondonW6 9PE
Born February 1967
Director
Appointed 16 Sept 2016
Resigned 31 Dec 2020

HANSSON, Zelda

Resigned
Queen Caroline Street, LondonW6 9PE
Born April 1976
Director
Appointed 09 Aug 2017
Resigned 30 Nov 2020

HULBERT, David Ronald

Resigned
42 West Hill Park, LondonN6 6ND
Born September 1950
Director
Appointed 04 Feb 1997
Resigned 19 Mar 2004

LAHOUD, Ignace Joseph

Resigned
3 Queen Caroline Street, LondonW6 9PE
Born March 1965
Director
Appointed 01 Oct 2009
Resigned 04 Jan 2012

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 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

264

Accounts With Accounts Type Full
21 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 December 2025
SH19Statement of Capital
Legacy
15 December 2025
SH20SH20
Legacy
15 December 2025
CAP-SSCAP-SS
Resolution
15 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Resolution
23 April 2025
RESOLUTIONSResolutions
Memorandum Articles
23 April 2025
MAMA
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 November 2024
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
21 November 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2024
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
17 September 2024
SH19Statement of Capital
Legacy
17 September 2024
SH20SH20
Legacy
17 September 2024
CAP-SSCAP-SS
Resolution
17 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
29 January 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
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
Second Filing Of Director Appointment With Name
2 November 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2023
AAAnnual Accounts
Memorandum Articles
20 July 2023
MAMA
Resolution
2 June 2023
RESOLUTIONSResolutions
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 December 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
23 February 2018
AD03Change of Location of Company Records
Termination Secretary Company With Name Termination Date
11 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Resolution
19 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2016
AR01AR01
Change Person Director Company With Change Date
10 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Move Registers To Sail Company
10 April 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Move Registers To Registered Office Company
10 April 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Termination Secretary Company With Name
2 June 2011
TM02Termination of Secretary
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
2 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Move Registers To Sail Company
28 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2010
CH03Change of Secretary Details
Legacy
10 December 2009
88(2)Return of Allotment of Shares
Appoint Person Director Company With Name
10 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Termination Director Company With Name
5 October 2009
TM01Termination of Director
Statement Of Affairs
11 September 2009
SASA
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
11 September 2009
123Notice of Increase in Nominal Capital
Resolution
11 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Legacy
25 July 2008
288cChange of Particulars
Legacy
25 July 2008
288cChange of Particulars
Legacy
23 July 2008
287Change of Registered Office
Legacy
1 March 2008
363aAnnual Return
Accounts With Accounts Type Full
1 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
21 March 2007
363aAnnual Return
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
23 February 2006
363aAnnual Return
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
17 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Statement Of Affairs
9 June 2004
SASA
Legacy
9 June 2004
88(2)R88(2)R
Legacy
29 April 2004
395Particulars of Mortgage or Charge
Resolution
27 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
17 May 2003
363sAnnual Return (shuttle)
Legacy
29 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
25 March 2003
AUDAUD
Accounts With Accounts Type Full
2 March 2003
AAAnnual Accounts
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Legacy
18 July 2001
288bResignation of Director or Secretary
Legacy
23 February 2001
363sAnnual Return (shuttle)
Legacy
13 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2000
AAAnnual Accounts
Legacy
14 July 2000
244244
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Memorandum Articles
7 October 1999
MEM/ARTSMEM/ARTS
Resolution
29 September 1999
RESOLUTIONSResolutions
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
288cChange of Particulars
Legacy
28 July 1999
244244
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
5 February 1999
AUDAUD
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
16 July 1998
287Change of Registered Office
Legacy
7 July 1998
244244
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
1 July 1998
288aAppointment of Director or Secretary
Resolution
5 June 1998
RESOLUTIONSResolutions
Legacy
5 June 1998
88(2)R88(2)R
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
30 October 1997
AAMDAAMD
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
18 June 1997
244244
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
12 March 1997
288bResignation of Director or Secretary
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 December 1996
AAAnnual Accounts
Legacy
23 July 1996
244244
Legacy
11 March 1996
363sAnnual Return (shuttle)
Legacy
11 March 1996
288288
Legacy
7 December 1995
288288
Legacy
13 October 1995
288288
Legacy
28 September 1995
288288
Legacy
3 May 1995
288288
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Legacy
31 March 1995
288288
Legacy
2 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
11 July 1994
244244
Legacy
11 July 1994
287Change of Registered Office
Legacy
3 March 1994
363sAnnual Return (shuttle)
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
22 October 1993
288288
Accounts With Accounts Type Full
30 July 1993
AAAnnual Accounts
Legacy
26 February 1993
363sAnnual Return (shuttle)
Legacy
19 March 1992
363b363b
Accounts With Accounts Type Full
4 February 1992
AAAnnual Accounts
Legacy
25 November 1991
288288
Resolution
25 July 1991
RESOLUTIONSResolutions
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
6 March 1991
363aAnnual Return
Legacy
25 February 1991
288288
Legacy
4 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 1990
AAAnnual Accounts
Resolution
21 September 1990
RESOLUTIONSResolutions
Legacy
27 February 1990
363363
Accounts With Accounts Type Full
27 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
27 April 1989
AAAnnual Accounts
Legacy
27 April 1989
363363
Legacy
25 April 1989
288288
Legacy
26 January 1989
288288
Legacy
26 January 1989
363363
Legacy
18 October 1988
288288
Legacy
18 October 1988
288288
Legacy
17 October 1988
288288
Legacy
7 October 1988
225(1)225(1)
Accounts With Accounts Type Full
22 August 1988
AAAnnual Accounts
Legacy
1 August 1988
288288
Legacy
29 March 1988
363363
Legacy
28 January 1988
288288
Legacy
20 January 1988
288288
Legacy
17 September 1987
363363
Accounts With Accounts Type Full
14 August 1987
AAAnnual Accounts
Legacy
16 July 1987
288288
Certificate Change Of Name Company
8 April 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
4 December 1986
288288
Legacy
3 December 1986
288288
Legacy
3 June 1986
363363
Legacy
7 May 1986
288288
Legacy
22 April 1986
288288
Certificate Change Of Name Company
1 July 1957
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 March 1954
MISCMISC