Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
The Walt Disney Company Limited
- Incorporated
- 8 March 1954 (72 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Westropp, Lydia
Secretary · Appointed 15 October 2024
Director · Appointed 26 January 2024
British
Born October 1976 (50)
Director · Appointed 20 December 2023
Irish
Born March 1979 (47)
Director · Appointed 28 September 2023
English,French
Born August 1964 (62)
Armstrong, Deborah Margaret
Director · Appointed 17 March 2021
British
Born December 1966 (59)
Director · Appointed 20 December 2010
British
Born July 1966 (60)
Officer history (47 former)
15 October 2024
Resigned Marsh, Matthew Jon as Secretary
15 October 2024
Appointed Westropp, Lydia as Secretary
26 January 2024
20 December 2023
29 November 2023
29 November 2023
28 September 2023
25 September 2023
20 February 2023
18 November 2022
Resigned Masson, Francois Marc Olivier as Director
22 June 2021
17 March 2021
17 March 2021
Appointed Armstrong, Deborah Margaret as Director
31 December 2020
1 December 2020
Appointed Marsh, Matthew Jon as Secretary
30 November 2020
30 November 2020
Resigned Hansson, Zelda as Secretary
2 April 2020
Appointed Masson, Francois Marc Olivier as Director
26 March 2018
Resigned Lerner, Diego Jose as Director
26 March 2018
9 August 2017
Appointed Hansson, Zelda as Secretary
9 August 2017
8 August 2017
8 August 2017
Resigned Widger, Andrew Thomas as Secretary
16 September 2016
16 September 2016
31 July 2012
4 January 2012
31 December 2011
Resigned Paule, Jeffrey Neal as Director
31 December 2011
31 December 2011
Resigned Bird, Andrew Peter as Director
20 May 2011
20 May 2011
Appointed Widger, Andrew Thomas as Secretary
20 May 2011
20 May 2011
31 January 2011
Appointed Paule, Jeffrey Neal as Director
31 January 2011
Resigned Thompson, David Keith as Director
20 December 2010
1 October 2009
1 October 2009
Appointed Lerner, Diego Jose as Director
18 September 2009
23 January 2007
18 January 2007
Appointed Bird, Andrew Peter as Director
18 January 2007
Appointed Thompson, David Keith as Director
15 October 2004
Resigned Bloom, Rosemary Claire as Director
15 October 2004
Resigned Bloom, Rosemary Claire as Secretary
15 October 2004
19 March 2004
Appointed Bloom, Rosemary Claire as Secretary
19 March 2004
19 March 2004
19 March 2004
19 March 2004
5 March 2004
Appointed Bloom, Rosemary Claire as Director
5 March 2004
5 March 2004
28 January 2004
19 September 2003
Resigned Chapman, Brett Robert as Director
9 April 2003
Appointed Chapman, Brett Robert as Director
24 November 2002
31 July 2002
20 February 2002
Resigned De La Bourdonnaye, Geoffrey Charles as Director
19 February 2002
28 June 2001
1 January 2001
30 April 2000
16 March 2000
22 February 2000
9 April 1999
9 April 1999
Resigned Wszalek, Thomas John as Director
9 April 1999
26 January 1999
26 January 1999
15 June 1998
15 June 1998
Appointed De La Bourdonnaye, Geoffrey Charles as Director
31 March 1998
Resigned Ahern, Joseph James as Director
1 March 1997
Appointed Ahern, Joseph James as Director
4 February 1997
4 February 1997
4 February 1997
Appointed Wszalek, Thomas John as Director
1 December 1996
1 December 1995
Resigned Hahn, Helene as Director
13 September 1995
13 September 1995
Resigned Borgerding, Edward James as Director
19 July 1995
27 February 1995
27 February 1995
27 February 1995
27 February 1995
27 February 1995
14 October 1993
14 October 1993
16 July 1993
16 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9104101
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited This company Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Full accounts | 27 September 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 15 December 2025 | Insolvency filing | |||
| 15 December 2025 | Share capital filing | |||
| 15 December 2025 | Statement of capital |
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