The Disney Store Limited

Active02523767 Private limited company

Incorporated: 19 July 1990 (36 years)
Industry: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors: Tracy Anne Bermingham
Victoria Margaret Woods
Travis Gray
Owned by: The Walt Disney Company
Accounts type: Full
Region: Greater London
Address: 3 Queen Caroline Street
Hammersmith
London
W6 9PE

Website & contact details

Group website: disneystore.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bermingham, Tracy Anne

Director · Appointed 21 October 2025

Also at Robot Dog Pictures (UK) Limited, TCS UK Productions 1 Limited, TCS UK Productions 2 Limited · more companies

Irish

Born March 1979 (47)

Woods, Victoria Margaret

Director · Appointed 27 May 2025

British

Born December 1974 (51)

Gray, Travis

Director · Appointed 23 May 2023

American

Born May 1979 (47)

Officer history (37 former)

21 October 2025

Appointed Bermingham, Tracy Anne as Director

30 September 2025

Resigned Kelly, Enda as Director

27 May 2025

Appointed Woods, Victoria Margaret as Director

27 September 2024

Resigned Cook, Nigel Anthony as Director

24 September 2024

Resigned Dossa, Duniyul Imtiaz as Director

29 November 2023

Resigned Williams, Sarah Louise as Director

29 November 2023

Resigned Bermingham, Tracy Anne as Director

23 May 2023

Appointed Dossa, Duniyul Imtiaz as Director

23 May 2023

Appointed Gray, Travis as Director

14 February 2023

Appointed Bermingham, Tracy Anne as Director

29 June 2022

Appointed Williams, Sarah Louise as Director

29 June 2022

Appointed Kelly, Enda as Director

29 June 2022

Resigned Stagg, Michael Francis as Director

22 June 2021

Resigned Allen, Julian Anthony as Secretary

10 February 2020

Resigned Reed, Marsha Leigh as Director

7 August 2019

Appointed Stagg, Michael Francis as Director

31 July 2019

Resigned Burridge, Graham Paul as Director

1 February 2013

Resigned Hobson, John Robert as Director

18 October 2011

Resigned Wiley, Peter Lloyd as Secretary

18 October 2011

Appointed Allen, Julian Anthony as Secretary

18 October 2011

Appointed Burridge, Graham Paul as Director

5 August 2008

Appointed Wiley, Peter Lloyd as Secretary

5 August 2008

Resigned Cook, Nigel Anthony as Secretary

9 May 2005

Resigned Shepherd, Susan Linda as Director

9 May 2005

Resigned Shepherd, Susan Linda as Secretary

9 May 2005

Appointed Hobson, John Robert as Director

9 May 2005

Appointed Cook, Nigel Anthony as Secretary

1 April 2005

Appointed Cook, Nigel Anthony as Director

1 April 2005

Resigned Davies, John Christopher as Director

3 November 2004

Appointed Shepherd, Susan Linda as Secretary

3 November 2004

Resigned Wiley, Peter Lloyd as Secretary

5 April 2004

Appointed Shepherd, Susan Linda as Director

5 April 2004

Resigned Lewis, Clive James Gordon as Director

19 March 2004

Resigned Teicher, Ben Alan as Director

19 March 2004

Resigned Foreman, Mitchell as Director

3 November 2003

Appointed Davies, John Christopher as Director

22 April 2003

Resigned Gordon, Joseph Benjamin as Director

15 December 2002

Appointed Foreman, Mitchell as Director

24 November 2002

Resigned Asquith, Anne as Director

19 March 2002

Appointed Teicher, Ben Alan as Director

14 May 2001

Resigned Boyd, Barton Keene as Director

1 January 2001

Resigned Sissmann, Pierre Alain as Director

31 December 2000

Resigned Litvack, Sanford Martin as Director

14 September 2000

Resigned Lewis, Clive James Gordon as Secretary

14 September 2000

Appointed Wiley, Peter Lloyd as Secretary

1 September 2000

Resigned Morris, Peter Ian as Director

1 September 2000

Appointed Gordon, Joseph Benjamin as Director

5 February 1999

Resigned Heymann, Thomas Allan as Director

31 March 1998

Resigned Lilly, Mark Russell as Director

1 October 1997

Appointed Sissmann, Pierre Alain as Director

30 September 1997

Resigned Masters, John Stephen as Director

30 May 1997

Resigned Davies, David Charles as Director

30 May 1997

Appointed Asquith, Anne as Director

28 February 1997

Resigned Bouguignon, Phillippe Etienne Marie as Director

1 December 1996

Appointed Bouguignon, Phillippe Etienne Marie as Director

30 April 1996

Appointed Boyd, Barton Keene as Director

30 April 1996

Appointed Davies, David Charles as Director

6 February 1996

Resigned Nanula, Richard David as Director

1 February 1996

Appointed Heymann, Thomas Allan as Director

1 December 1995

Appointed Morris, Peter Ian as Director

27 February 1995

Resigned Pressler, Paul Seth as Director

27 February 1995

Appointed Nanula, Richard David as Director

10 February 1995

Appointed Masters, John Stephen as Director

18 August 1994

Resigned Fitzgerald, Michael Edward as Director

1 September 1993

Appointed Reed, Marsha Leigh as Director

1 September 1993

Resigned Smith, Doris Anita as Director

19 March 1993

Appointed Pressler, Paul Seth as Director

19 March 1993

Resigned Sorrels, Craig Brian as Director

3 August 1992

Resigned Wells, Frank Godfrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Walt Disney Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 2528877

Filings 191

Date	Description	Made Up To
8 July 2026	Confirmation statement with no updates	27 June 2026
17 February 2026	Full accounts	27 September 2025
7 January 2026	Appointment of a director
1 October 2025	Termination of appointment of a director
3 July 2025	Register inspection address has been changed