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The Walt Disney Company Limited

Adresa
3 Queen Caroline Street
London
Greater London
W6 9PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2018
Company No. 00530051 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wedco Emea Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09104101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Armstrong, Deborah Margaret Hammersmith, London Status: Active Notified: 17/03/2021 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey, Simon Unsworth Hammersmith, London Status: Active Notified: 20/12/2010 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cardle, Dominique Ruth Hammersmith, London Status: Active Notified: 26/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keat, Nicola Rose Hammersmith, London Status: Active Notified: 28/09/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English,French
    Westropp, Lydia Hammersmith, London Status: Active Notified: 15/10/2024 Role: Secretary
    Bermingham, Tracy Anne Hammersmith, London Status: Ceased Notified: 20/02/2023 Ceased: 29/11/2023 Date of Birth: 03/1979 Occupation: Alternate Director, Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish
    Chambers, Anthony Gerard Hammersmith, London Status: Ceased Notified: 26/03/2018 Ceased: 22/06/2021 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Marsh, Matthew Jon Hammersmith, London Status: Ceased Notified: 01/12/2020 Ceased: 15/10/2024 Role: Secretary
    Wiley, Peter Lloyd Hammersmith, London Status: Ceased Notified: 23/01/2007 Ceased: 25/09/2023 Date of Birth: 07/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sarah Louise Hammersmith, London Status: Ceased Notified: 17/03/2021 Ceased: 29/11/2023 Date of Birth: 08/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Banner Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05417679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cake Solutions LTD Status: Active Notified: 20/09/2023 Companies House Number: 04184567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Disney DTC EM Limited Status: Active Notified: 01/09/2021 Companies House Number: 13595558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Disney Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 09699933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Disney XD Poland Channel Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neleus Productions LTD Status: Active Notified: 04/11/2024 Companies House Number: 15628934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wacky Apples Limited Status: Active Notified: 16/01/2025 Companies House Number: 16189269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Willoughby Productions Limited Status: Active Notified: 08/05/2017 Companies House Number: 09582424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%

  • Branch VAT Numbers (2)

    gb-flag Buena Vista Productions LTD31-32 Soho Square, London, W1D 3AP
    gb-flag Buena Vista Productions LTD31-32 Soho Square, London, W1D 3AP