Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
China BB (UK) Limited
- Incorporated
- 24 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Franciscus Hubertus Gerardus Joseph Rutten
- Owned by
- The Walt Disney Company
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
Rutten, Franciscus Hubertus Gerardus Joseph
Director · Appointed 13 September 2023
Dutch
Born May 1965 (61)
Director · Appointed 15 March 2021
Irish
Born March 1979 (47)
Officer history (8 former)
13 May 2024
13 May 2024
13 September 2023
Appointed Rutten, Franciscus Hubertus Gerardus Joseph as Director
12 September 2023
4 August 2023
18 July 2023
28 May 2021
Resigned Ballantine, David Ian Russell as Director
19 March 2021
15 March 2021
15 March 2021
30 September 2020
Resigned Pay, Matthew John as Director
31 July 2020
Resigned Shah, Mahesh Shantilal as Secretary
19 August 2019
19 August 2019
31 July 2019
24 August 2016
24 August 2016
Appointed Shah, Mahesh Shantilal as Secretary
24 August 2016
Appointed Pay, Matthew John as Director
24 August 2016
Appointed Ballantine, David Ian Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Walt Disney Company
Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Laws Of The State Of Delaware
Reg. no. 2528877
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 |
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