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Walt Disney Emea Productions Limited

Walt Disney Emea Productions Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. Walt Disney Emea Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802122
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years 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 (7 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02085637678
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1970
Director • Business Executive • British • Lives in UK • Born in Oct 1966
Wedco Emea Ventures Limited
PSC
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Mutual Companies
TCFTV UK Productions Limited
John Russell Parsons, Nicholas William Rush, and 1 more are mutual people.
Active
Minim UK Productions Limited
John Russell Parsons, Nicholas William Rush, and 1 more are mutual people.
Active
LFL Productions Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Searchlight Pictures (UK) Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Banner Productions Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Vita Ray Productions U.K. Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
20TH Century Studios UK Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
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
£6.72M
Increased by £1.25M (+23%)
Turnover
£9.21M
Decreased by £77.19M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£47.75M
Increased by £22.94M (+92%)
Total Liabilities
-£47.39M
Increased by £22.94M (+94%)
Net Assets
£355K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.69% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
John Russell Parsons Resigned
10 Months Ago on 21 Dec 2024
Mr Nicholas William Rush Appointed
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Inspection Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Sonja Brugger Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 28 September 2024
Submitted on 30 Jun 2025
Termination of appointment of John Russell Parsons as a director on 21 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Nicholas William Rush as a director on 20 December 2024
Submitted on 23 Dec 2024
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 17 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 18 May 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 12 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 12 Dec 2023
Full accounts made up to 1 October 2022
Submitted on 18 Sep 2023
Termination of appointment of Sonja Brugger as a director on 30 June 2023
Submitted on 31 Jul 2023
Repayment History
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