The Walt Disney Company Limited

Company Name	The Walt Disney Company Limited
Company Status	Active
Company Number	00530051
Category	Private Limited Company
Incorporation Date	8 March 1954(70 years, 2 months ago)
Previous Name	WALT Disney Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Unsworth Bailey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(56 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Matthew Jon Marsh
Status	Current
Appointed	01 December 2020(66 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Deborah Margaret Armstrong
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(67 years after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Nicola Rose Keat
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English,French
Status	Current
Appointed	28 September 2023(69 years, 7 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2023(69 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Dominique Ruth Cardle
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(69 years, 11 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Salim Abdoola
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(37 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1993)
Role	Finance Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Director Name	Edward James Borgerding
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(37 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 1995)
Role	TV Programming Director
Correspondence Address	Bournebridge House Ascot Road Holyport Berkshire SL6 2JB

Director Name	Helene Hahn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1992(37 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1995)
Role	Executive
Correspondence Address	1650 Queens Road Los Angeles 90069 California Foreign

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(37 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Secretary Name	Salim Abdoola
Nationality	British
Status	Resigned
Appointed	22 February 1992(37 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Secretary Name	Dene Brian Stratton
Nationality	American
Status	Resigned
Appointed	14 October 1993(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1995)
Role	Vice President Controller
Correspondence Address	68a Campden Hill Court Campden Hill Road London W8

Secretary Name	Marc Verville
Nationality	American
Status	Resigned
Appointed	27 February 1995(41 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Vice President Finance
Correspondence Address	15 Norland Square London W11 4PX

Director Name	Ms Sally Elva Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(41 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2001)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Director Name	Mr David Ronald Hulbert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(42 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	42 West Hill Park Highgate London N6 6ND

Director Name	Joseph James Ahern
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1997(43 years after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Business Executive
Correspondence Address	323 E Wacher Drive Room 3719 Chicago Illinois 60601

Director Name	Geoffrey Charles De La Bourdonnaye
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	37 Fairfax Road London W4 1EN

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	26 January 1999(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Mr Thomas William Allen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2002)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	36 Chelwood Gardens Richmond Surrey TW9 4JQ

Director Name	Anne Asquith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(45 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2002)
Role	Accountant
Correspondence Address	25 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	Brett Robert Chapman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2003(49 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2003)
Role	Lawyer
Correspondence Address	5054 Royal Vista Court Thousand Oaks California 91362 United States

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(50 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(50 years after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Resigned
Appointed	19 March 2004(50 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Resigned
Appointed	15 October 2004(50 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Andrew Peter Bird
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(52 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Diego Jose Lerner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 October 2009(55 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 March 2018)
Role	Business Executive
Country of Residence	Argentina
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ignace Joseph Lahoud
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2009(55 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Andrew Thomas Widger
Nationality	British
Status	Resigned
Appointed	20 May 2011(57 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 2017)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Mark Endemano
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(58 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Alexandra Clare Minton Haines
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(62 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Zelda Hansson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(63 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Finance Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Zelda Hansson
Status	Resigned
Appointed	09 August 2017(63 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Anthony Gerard Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(64 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2023(69 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 November 2023)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Contact

Website	www.walt-disney.co.uk

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,511,875,000
Gross Profit	£336,573,000
Net Worth	£835,713,000
Cash	£105,947,000
Current Liabilities	£477,135,000

Accounts

Latest Accounts	1 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

16 April 2004	Delivered on: 29 April 2004 Persons entitled: The Glanmore Property Fund Limited Classification: Deed of novation supplemental to a rent deposit deed dated 5TH april 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit funds and all interest which may now or in the future be deposited in the interest bearing bank account. Outstanding
18 February 1994	Delivered on: 24 February 1994 Persons entitled: Camden Lock Business Centre Limited Classification: Deed for payments and for deposit of security monies Secured details: All monies due or to become due from the company to the chargee pursuant to the deed dated 18 february 1994. Particulars: Â£136,500.00 together with any accrued interest thereon held in a seperated designated deposit account by the solicitors for camden lock business centre limited. Outstanding
2 January 1991	Delivered on: 4 January 1991 Persons entitled: Camden Lock Business Centre Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 10TH august 1990. Particulars: The sum of Â£136,500 together with any accrued interest thereon held in a separated designed deposit account by the solicitors for camden lock business centre limited. Outstanding

Filing History

7 January 2021	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020 (1 page)
2 December 2020	Appointment of Matthew Jon Marsh as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Zelda Hansson as a secretary on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Zelda Hansson as a director on 30 November 2020 (1 page)
6 October 2020	Full accounts made up to 28 September 2019 (44 pages)
6 April 2020	Appointment of Francois Marc Olivier Masson as a director on 2 April 2020 (2 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Simon Unsworth Bailey on 15 April 2019 (2 pages)
14 February 2020	Director's details changed for Mr Anthony Gerard Chambers on 26 March 2018 (2 pages)
11 October 2019	Full accounts made up to 29 September 2018 (43 pages)
27 June 2019	Appointment of Mr Anthony Gerard Chambers as a director on 26 March 2018 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 30 September 2017 (41 pages)
24 April 2018	Termination of appointment of Diego Jose Lerner as a director on 26 March 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
23 February 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a secretary on 8 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a director on 8 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a secretary on 8 August 2017 (1 page)
11 August 2017	Appointment of Zelda Hansson as a secretary on 9 August 2017 (2 pages)
11 August 2017	Appointment of Zelda Hansson as a director on 9 August 2017 (2 pages)
11 August 2017	Termination of appointment of Andrew Thomas Widger as a director on 8 August 2017 (1 page)
11 August 2017	Appointment of Zelda Hansson as a secretary on 9 August 2017 (2 pages)
11 August 2017	Appointment of Zelda Hansson as a director on 9 August 2017 (2 pages)
28 June 2017	Full accounts made up to 1 October 2016 (40 pages)
28 June 2017	Full accounts made up to 1 October 2016 (40 pages)
19 May 2017	Resolutions RES13 ‐ Auth to power 04/05/2017 (2 pages)
19 May 2017	Resolutions RES13 ‐ Auth to power 04/05/2017 (2 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,051 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,051 (3 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 October 2016	Termination of appointment of Mark Endemano as a director on 16 September 2016 (2 pages)
5 October 2016	Appointment of Alexandra Clare Minton Haines as a director on 16 September 2016 (3 pages)
5 October 2016	Termination of appointment of Mark Endemano as a director on 16 September 2016 (2 pages)
5 October 2016	Appointment of Alexandra Clare Minton Haines as a director on 16 September 2016 (3 pages)
28 June 2016	Full accounts made up to 3 October 2015 (34 pages)
28 June 2016	Full accounts made up to 3 October 2015 (34 pages)
2 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 1,050 (7 pages)
2 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 1,050 (7 pages)
10 September 2015	Director's details changed for Andrew Thomas Widger on 23 July 2015 (2 pages)
10 September 2015	Director's details changed for Andrew Thomas Widger on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 27 September 2014 (31 pages)
30 June 2015	Full accounts made up to 27 September 2014 (31 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,050 (8 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,050 (8 pages)
4 November 2014	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014 (1 page)
3 July 2014	Full accounts made up to 28 September 2013 (29 pages)
3 July 2014	Full accounts made up to 28 September 2013 (29 pages)
10 April 2014	Register(s) moved to registered inspection location (1 page)
10 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,050 (7 pages)
10 April 2014	Register(s) moved to registered office address (1 page)
10 April 2014	Register(s) moved to registered inspection location (1 page)
10 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,050 (7 pages)
10 April 2014	Register(s) moved to registered office address (1 page)
3 July 2013	Full accounts made up to 29 September 2012 (30 pages)
3 July 2013	Full accounts made up to 29 September 2012 (30 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (18 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (18 pages)
1 August 2012	Appointment of Mr Mark Endemano as a director (2 pages)
1 August 2012	Appointment of Mr Mark Endemano as a director (2 pages)
29 May 2012	Full accounts made up to 1 October 2011 (28 pages)
29 May 2012	Full accounts made up to 1 October 2011 (28 pages)
29 May 2012	Full accounts made up to 1 October 2011 (28 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (17 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (17 pages)
4 January 2012	Termination of appointment of Jeffrey Paule as a director (1 page)
4 January 2012	Termination of appointment of Ignace Lahoud as a director (1 page)
4 January 2012	Termination of appointment of Marsha Reed as a director (1 page)
4 January 2012	Termination of appointment of Jeffrey Paule as a director (1 page)
4 January 2012	Termination of appointment of Andrew Bird as a director (1 page)
4 January 2012	Termination of appointment of Ignace Lahoud as a director (1 page)
4 January 2012	Termination of appointment of Marsha Reed as a director (1 page)
4 January 2012	Termination of appointment of Andrew Bird as a director (1 page)
2 June 2011	Termination of appointment of Nigel Cook as a director (2 pages)
2 June 2011	Appointment of Andrew Thomas Widger as a director (3 pages)
2 June 2011	Termination of appointment of Nigel Cook as a secretary (2 pages)
2 June 2011	Termination of appointment of Nigel Cook as a secretary (2 pages)
2 June 2011	Termination of appointment of Nigel Cook as a director (2 pages)
2 June 2011	Appointment of Andrew Thomas Widger as a secretary (3 pages)
2 June 2011	Appointment of Andrew Thomas Widger as a director (3 pages)
2 June 2011	Appointment of Andrew Thomas Widger as a secretary (3 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (21 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (21 pages)
28 March 2011	Register(s) moved to registered inspection location (2 pages)
28 March 2011	Register(s) moved to registered inspection location (2 pages)
18 March 2011	Register inspection address has been changed (2 pages)
18 March 2011	Register inspection address has been changed (2 pages)
23 February 2011	Full accounts made up to 2 October 2010 (29 pages)
23 February 2011	Full accounts made up to 2 October 2010 (29 pages)
23 February 2011	Full accounts made up to 2 October 2010 (29 pages)
10 February 2011	Appointment of Jeffrey Neal Paule as a director (2 pages)
10 February 2011	Appointment of Jeffrey Neal Paule as a director (2 pages)
10 February 2011	Termination of appointment of David Thompson as a director (1 page)
10 February 2011	Termination of appointment of David Thompson as a director (1 page)
26 January 2011	Appointment of Simon Unsworth Bailey as a director (3 pages)
26 January 2011	Appointment of Simon Unsworth Bailey as a director (3 pages)
28 June 2010	Full accounts made up to 3 October 2009 (28 pages)
28 June 2010	Full accounts made up to 3 October 2009 (28 pages)
28 June 2010	Full accounts made up to 3 October 2009 (28 pages)
17 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (21 pages)
17 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (21 pages)
11 March 2010	Director's details changed for Ignace Joseph Lahoud on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for David Keith Thompson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for David Keith Thompson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Diego Jose Lerner on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ignace Joseph Lahoud on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Diego Jose Lerner on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for David Keith Thompson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Ignace Joseph Lahoud on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Peter Bird on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Andrew Peter Bird on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Andrew Peter Bird on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Diego Jose Lerner on 1 October 2009 (2 pages)
10 December 2009	Ad 17/09/09\gbp si 34@1=34\gbp ic 1016/1050\ (1 page)
10 December 2009	Ad 17/09/09\gbp si 34@1=34\gbp ic 1016/1050\ (1 page)
10 October 2009	Appointment of Diego Jose Lerner as a director (2 pages)
10 October 2009	Appointment of Diego Jose Lerner as a director (2 pages)
9 October 2009	Appointment of Ignace Joseph Lahoud as a director (2 pages)
9 October 2009	Appointment of Ignace Joseph Lahoud as a director (2 pages)
5 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
5 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
11 September 2009	Statement of affairs (6 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2009	Ad 13/08/09\gbp si 1000@1=1000\gbp ic 16/1016\ (2 pages)
11 September 2009	Nc inc already adjusted 11/08/09 (2 pages)
11 September 2009	Nc inc already adjusted 11/08/09 (2 pages)
11 September 2009	Statement of affairs (6 pages)
11 September 2009	Ad 13/08/09\gbp si 1000@1=1000\gbp ic 16/1016\ (2 pages)
31 July 2009	Full accounts made up to 27 September 2008 (26 pages)
31 July 2009	Full accounts made up to 27 September 2008 (26 pages)
23 February 2009	Return made up to 22/02/09; full list of members (5 pages)
23 February 2009	Return made up to 22/02/09; full list of members (5 pages)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE (1 page)
23 July 2008	Registered office changed on 23/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE (1 page)
1 March 2008	Return made up to 22/02/08; full list of members (5 pages)
1 March 2008	Return made up to 22/02/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 29 September 2007 (24 pages)
1 February 2008	Full accounts made up to 29 September 2007 (24 pages)
3 July 2007	Full accounts made up to 30 September 2006 (20 pages)
3 July 2007	Full accounts made up to 30 September 2006 (20 pages)
21 March 2007	Return made up to 22/02/07; full list of members (3 pages)
21 March 2007	Return made up to 22/02/07; full list of members (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
5 January 2006	Full accounts made up to 1 October 2005 (20 pages)
5 January 2006	Full accounts made up to 1 October 2005 (20 pages)
5 January 2006	Full accounts made up to 1 October 2005 (20 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 30 September 2004 (22 pages)
5 April 2005	Full accounts made up to 30 September 2004 (22 pages)
22 March 2005	Return made up to 22/02/05; full list of members (2 pages)
22 March 2005	Return made up to 22/02/05; full list of members (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
9 June 2004	Statement of affairs (6 pages)
9 June 2004	Statement of affairs (6 pages)
9 June 2004	Ad 26/03/04--------- Â£ si 6@1=6 Â£ ic 10/16 (2 pages)
9 June 2004	Ad 26/03/04--------- Â£ si 6@1=6 Â£ ic 10/16 (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2004	Full accounts made up to 30 September 2003 (17 pages)
23 April 2004	Full accounts made up to 30 September 2003 (17 pages)
8 April 2004	Return made up to 22/02/04; full list of members (8 pages)
8 April 2004	Return made up to 22/02/04; full list of members (8 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
17 May 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 May 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
2 March 2003	Full accounts made up to 30 September 2002 (20 pages)
2 March 2003	Full accounts made up to 30 September 2002 (20 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
18 June 2002	Full accounts made up to 30 September 2001 (17 pages)
18 June 2002	Full accounts made up to 30 September 2001 (17 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2002	Director resigned (1 page)
24 July 2001	Full accounts made up to 30 September 2000 (17 pages)
24 July 2001	Full accounts made up to 30 September 2000 (17 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
23 February 2001	Return made up to 22/02/01; full list of members (9 pages)
23 February 2001	Return made up to 22/02/01; full list of members (9 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 30 September 1999 (15 pages)
3 November 2000	Full accounts made up to 30 September 1999 (15 pages)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
14 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 30 September 1998 (15 pages)
1 November 1999	Full accounts made up to 30 September 1998 (15 pages)
7 October 1999	Memorandum and Articles of Association (10 pages)
7 October 1999	Memorandum and Articles of Association (10 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
24 March 1999	Return made up to 22/02/99; no change of members (7 pages)
24 March 1999	Return made up to 22/02/99; no change of members (7 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 30 September 1997 (14 pages)
3 November 1998	Full accounts made up to 30 September 1997 (14 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street, london, W1N 1LN (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street, london, W1N 1LN (1 page)
7 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
7 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1998	Ad 20/12/96--------- Â£ si 1@1 (2 pages)
5 June 1998	Ad 20/12/96--------- Â£ si 1@1 (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 30 September 1996 (14 pages)
30 October 1997	Amended full accounts made up to 30 September 1996 (14 pages)
30 October 1997	Full accounts made up to 30 September 1996 (14 pages)
30 October 1997	Amended full accounts made up to 30 September 1996 (14 pages)
18 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
18 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 March 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
20 December 1996	Full accounts made up to 30 September 1995 (15 pages)
20 December 1996	Full accounts made up to 30 September 1995 (15 pages)
23 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
23 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 30 September 1994 (16 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 30 September 1994 (16 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1987	Company name changed walt disney productions LIMITED\certificate issued on 08/04/87 (2 pages)
8 April 1987	Company name changed walt disney productions LIMITED\certificate issued on 08/04/87 (2 pages)
1 July 1957	Company name changed\certificate issued on 01/07/57 (3 pages)
1 July 1957	Company name changed\certificate issued on 01/07/57 (3 pages)
8 March 1954	Certificate of incorporation (1 page)
8 March 1954	Certificate of incorporation (1 page)

The Walt Disney Company Limited

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