Wdmsp Limited

Company Name	Wdmsp Limited
Directors	Russell John Haywood and Tracy Anne Bermingham
Company Status	Active
Company Number	01678239
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(21 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Solicitor
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	22 June 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Current
Appointed	15 February 2005(22 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 11 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Frank Godfrey Wells
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 03 August 1992)
Role	President Of The Walt Disney Company
Correspondence Address	712 North Palm Drive Beverly Hills California 90210 Foreign

Director Name	Michael Webster
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Corporate Director And Business Executive
Correspondence Address	6736 Hillpark Drive £301 Los Angeles California 90068 Foreign

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Lawyer
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	Gary Randolph Krisel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2000)
Role	Corporate Director And Busines
Correspondence Address	30227 Pacific Coast Highway Malibu California United States

Director Name	Salim Abdoola
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1993)
Role	Finance Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Secretary Name	Salim Abdoola
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Director Name	Dene Brian Stratton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1993(10 years, 11 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	Dene Brian Stratton
Nationality	American
Status	Resigned
Appointed	14 October 1993(10 years, 11 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

Director Name	Marc Verville
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1995(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 March 2000)
Role	Vice President Finance
Correspondence Address	15 Norland Square London W11 4PX

Secretary Name	Marc Verville
Nationality	American
Status	Resigned
Appointed	27 February 1995(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 March 2000)
Role	Vice President Finance
Correspondence Address	15 Norland Square London W11 4PX

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2004)
Role	Lawyer
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	20 March 2000(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2004)
Role	Lawyer
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Giles Hadman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2012)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	80 Windermere Road Ealing London W5 4TD

Director Name	Cindy Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2004(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Secretary Name	Cindy Rose
Nationality	American
Status	Resigned
Appointed	11 March 2004(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2005)
Role	Business Executive
Correspondence Address	34 Elm Park Road Flat 2 London SW3 6AX

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(22 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(22 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 23 April 2024)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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	2013
Net Worth	-£89,624
Cash	£43,358
Current Liabilities	£134,451

Accounts

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

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 7 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 6 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 5 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 4 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 3 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 2 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
30 April 2008	Delivered on: 3 May 2008 Persons entitled: Walt Disney Pictures Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof see image for full details. Outstanding
3 April 2007	Delivered on: 14 April 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: A charge over account Secured details: All monies due or to become due from eclipse film partners no. 35 LLP and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the collection account and all monies standing to the credit thereof. See the mortgage charge document for full details. Outstanding
20 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.39 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.38 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 1 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.37 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.36 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.34 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.33 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.32 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 March 2007	Delivered on: 30 March 2007 Persons entitled: Walt Disney Pictures (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.31 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
21 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.26 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.25 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.24 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.23 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
15 March 2004	Delivered on: 23 March 2004 Persons entitled: Walt Disney Pictures and Television & Walt Disney International Financing Llc (Chargees) Classification: A charge Secured details: All monies due or to become due from LLP and/or msp to disney and/or interim lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the collection account and all monies standing to the credit thereof from time to time and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding
19 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no.22 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no. 21 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no. 20 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
19 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no. 17 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 31 July 2006 Persons entitled: Walt Disney Pictures & Television Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no. 16 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 12 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 11 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 10 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 9 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
5 April 2006	Delivered on: 19 April 2006 Persons entitled: Walt Disney Pictures and Television (The Studio) Classification: Charge over account Secured details: All monies due or to become due from the company and/or eclipse film partners no 8 LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right title and interest in the collection account and all monies standing to the credit thereof from time to time. See the mortgage charge document for full details. Outstanding
10 August 1990	Delivered on: 14 August 1990 Persons entitled: Camden Lock Business Centre LTD Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The sum of Â£136,500 plus interest held in a deposit account. Outstanding

Filing History

3 January 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
3 January 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB (1 page)
5 October 2023	Statement of capital following an allotment of shares on 28 August 2023 GBP 3 (3 pages)
7 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
29 December 2022	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
29 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 30 September 2021 (17 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
31 July 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
29 July 2021	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page)
2 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
22 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
23 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
23 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
22 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
22 January 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
22 January 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
22 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
14 June 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
14 June 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 30 September 2015 (13 pages)
25 June 2016	Full accounts made up to 30 September 2015 (13 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE (1 page)
11 January 2016	Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE (1 page)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
2 June 2015	Full accounts made up to 30 September 2014 (13 pages)
2 June 2015	Full accounts made up to 30 September 2014 (13 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
9 June 2014	Full accounts made up to 30 September 2013 (14 pages)
9 June 2014	Full accounts made up to 30 September 2013 (14 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
2 July 2013	Full accounts made up to 30 September 2012 (14 pages)
2 July 2013	Full accounts made up to 30 September 2012 (14 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Mr Nigel Anthony Cook on 28 December 2012 (2 pages)
22 January 2013	Director's details changed for Mr Nigel Anthony Cook on 28 December 2012 (2 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Russell John Haywood on 28 December 2012 (2 pages)
22 January 2013	Director's details changed for Russell John Haywood on 28 December 2012 (2 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
29 November 2012	Auditors resignation (1 page)
29 November 2012	Auditors resignation (1 page)
28 June 2012	Full accounts made up to 30 September 2011 (17 pages)
28 June 2012	Full accounts made up to 30 September 2011 (17 pages)
10 February 2012	Termination of appointment of Giles Hadman as a director (1 page)
10 February 2012	Termination of appointment of Giles Hadman as a director (1 page)
27 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
1 July 2011	Full accounts made up to 30 September 2010 (17 pages)
1 July 2011	Full accounts made up to 30 September 2010 (17 pages)
7 January 2011	Director's details changed for Giles Hadman on 1 October 2009 (2 pages)
7 January 2011	Register inspection address has been changed (1 page)
7 January 2011	Director's details changed for Russell John Haywood on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Giles Hadman on 1 October 2009 (2 pages)
7 January 2011	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Giles Hadman on 1 October 2009 (2 pages)
7 January 2011	Register inspection address has been changed (1 page)
7 January 2011	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Nigel Anthony Cook on 1 October 2009 (2 pages)
7 January 2011	Director's details changed for Russell John Haywood on 1 October 2009 (2 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for Russell John Haywood on 1 October 2009 (2 pages)
7 January 2011	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (15 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (15 pages)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
27 October 2009	Full accounts made up to 30 September 2008 (18 pages)
27 October 2009	Full accounts made up to 30 September 2008 (18 pages)
2 February 2009	Return made up to 28/12/08; full list of members (6 pages)
2 February 2009	Return made up to 28/12/08; full list of members (6 pages)
1 February 2009	Full accounts made up to 30 September 2007 (16 pages)
1 February 2009	Full accounts made up to 30 September 2007 (16 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 33 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 33 (4 pages)
22 April 2008	Full accounts made up to 30 September 2006 (15 pages)
22 April 2008	Full accounts made up to 30 September 2006 (15 pages)
22 January 2008	Return made up to 28/12/07; full list of members (6 pages)
22 January 2008	Return made up to 28/12/07; full list of members (6 pages)
14 April 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
31 July 2006	Particulars of mortgage/charge (4 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
10 April 2006	Full accounts made up to 30 September 2004 (14 pages)
10 April 2006	Full accounts made up to 30 September 2004 (14 pages)
23 January 2006	Return made up to 28/12/05; full list of members (6 pages)
23 January 2006	Return made up to 28/12/05; full list of members (6 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 28/12/04; full list of members (6 pages)
22 February 2005	Return made up to 28/12/04; full list of members (6 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
15 May 2004	Return made up to 28/12/03; full list of members (5 pages)
15 May 2004	Return made up to 28/12/03; full list of members (5 pages)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New secretary appointed;new director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Director resigned (1 page)
2 March 2004	Company name changed disney animation studios (U.K.) LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed disney animation studios (U.K.) LIMITED\certificate issued on 02/03/04 (2 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
22 January 2003	Return made up to 28/12/02; full list of members (7 pages)
22 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
28 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Return made up to 28/12/00; full list of members (6 pages)
20 August 2001	Return made up to 28/12/00; full list of members (6 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
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)
19 May 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
29 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
29 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
14 April 1999	Return made up to 28/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 April 1999	Return made up to 28/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
28 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire streeet london W1N 1LN (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire streeet london W1N 1LN (1 page)
27 January 1998	Return made up to 28/12/97; full list of members (9 pages)
27 January 1998	Return made up to 28/12/97; full list of members (9 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
21 January 1997	Return made up to 28/12/96; full list of members (7 pages)
21 January 1997	Return made up to 28/12/96; full list of members (7 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 January 1996	Return made up to 28/12/95; full list of members (8 pages)
11 January 1996	Return made up to 28/12/95; full list of members (8 pages)
28 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 1995	Full accounts made up to 30 September 1994 (10 pages)
3 May 1995	Full accounts made up to 30 September 1994 (10 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)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Wdmsp Limited

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