Walt Disney Emea Productions Limited

In liquidation08802122 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
28 September 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born October 1976 (50)
Director · Appointed 6 January 2023
Irish
Born March 1979 (47)
Officer history (7 former)
19 June 2026
Resigned Rush, Nicholas William as Director
19 June 2026
Appointed Cardle, Dominique Ruth as Director
21 December 2024
Resigned Parsons, John Russell as Director
20 December 2024
Appointed Rush, Nicholas William as Director
30 June 2023
Resigned Brugger, Sonja as Director
6 January 2023
Appointed Bermingham, Tracy Anne as Director
6 January 2023
Appointed Parsons, John Russell as Director
6 January 2023
Resigned Taylor, Simon Philip as Director
30 November 2020
Resigned Hansson, Zelda as Director
26 November 2020
Appointed Brugger, Sonja as Director
28 February 2020
Resigned Reed, Marsha Leigh as Director
1 September 2017
Appointed Hansson, Zelda as Director
1 September 2017
Resigned Widger, Andrew Thomas as Director
4 December 2013
Appointed Reed, Marsha Leigh as Director
4 December 2013
Appointed Taylor, Simon Philip as Director
4 December 2013
Appointed Widger, Andrew Thomas as Director

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 25–50% 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 Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 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
Cake Solutions Limited In liquidationOwns 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
Walt Disney Emea Productions Limited This company In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Filings 54

Show all 54 filings

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