The Walt Disney Company Limited

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Large Enterprise

The Walt Disney Company Limited

00530051•Private Limited With Share Capital

3 Queen Caroline Street, Hammersmith, London, W69PE
WebsiteEmail02082221000

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Incorporated

08/03/1954

Company Age

72 years

Directors

6

Employees

1,886

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

The Walt Disney Company Limited (00530051) is a private limited with share capital incorporated on 08/03/1954 (72 years old) and registered in london, W69PE. The company operates under SIC code 90030 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 90030
Large Enterprise
Incorporated 08/03/1954
W69PE
1,886 employees

Financial Overview

Total Assets

£4.06B

Liabilities

£2.61B

Net Assets

£1.45B

Turnover

£3.97B

Cash

£99.50M

Key Metrics

1,886

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
S
simon unsworth bailey
director
D
deborah margaret armstrong
director
T
tracy anne bermingham
director
N
nicola rose keat
director
D
dominique ruth cardle
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2025
Legacy
Category:Capital
Date:15-12-2025
Legacy
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Resolution
Category:Resolution
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2024
Legacy
Category:Capital
Date:17-09-2024
Legacy
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Resolution
Category:Resolution
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Move Registers To Sail Company
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Move Registers To Registered Office Company
Category:Address
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Move Registers To Sail Company
Category:Address
Date:28-03-2011
Change Sail Address Company
Category:Address
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010

Innovate Grants

1

This company received a grant of £187447.0 for Digital Actors In Immersive Real-Time Cinematic Contentve Real-Time Cinematic Content. The project started on 01/11/2016 and ended on 30/04/2018.

Import / Export

Imports
12 Months1
60 Months28
Exports
12 Months1
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts28/09/2024

Trading Addresses

140-144 Regent Street, London, W1B5SJ
18 Hamilton Road, Rutherglen, Glasgow, Lanarkshire, G733DG
3 Queen Caroline Street, Hammersmith, London, W69PERegistered

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Contact

02082221000
help@disney.co.ukhelp@disney.co.ukit@disney.co.ukwebsite@disney.co.uk
disney.co.uk
3 Queen Caroline Street, Hammersmith, London, W69PE