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The Walt Disney Company Limited

The Walt Disney Company Limited is an active company incorporated on 8 March 1954 with the registered office located in London, Greater London. The Walt Disney Company Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00530051
Private limited company
Age
71 years
Incorporated 8 March 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 22 Nov 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02082221000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Lawyer • English,french • Lives in UK • Born in Aug 1964
Director • Business Executive • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedco Emea Ventures Limited
Tracy Anne Bermingham, Dominique Ruth Cardle, and 2 more are mutual people.
Active
Wedco Finance UK Limited
Tracy Anne Bermingham, Dominique Ruth Cardle, and 1 more are mutual people.
Active
WDMSP Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
English National Opera
Simon Unsworth Bailey is a mutual person.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£99.5M
Decreased by £12.35M (-11%)
Turnover
£3.97B
Increased by £156.94M (+4%)
Employees
1.89K
Decreased by 61 (-3%)
Total Assets
£4.06B
Decreased by £547.87M (-12%)
Total Liabilities
-£2.61B
Decreased by £502.6M (-16%)
Net Assets
£1.45B
Decreased by £45.27M (-3%)
Debt Ratio (%)
64%
Decreased by 3.27% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Inspection Address Changed
10 Months Ago on 22 Nov 2024
Lydia Westropp Appointed
11 Months Ago on 15 Oct 2024
Matthew Jon Marsh Resigned
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 29 Jan 2024
Dominique Ruth Cardle Appointed
1 Year 8 Months Ago on 26 Jan 2024
Ms Nicola Rose Keat Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 26 Feb 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 21 Nov 2024
Director's details changed for Ms Nicola Rose Keat on 1 November 2023
Submitted on 12 Nov 2024
Appointment of Lydia Westropp as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Matthew Jon Marsh as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year