WALT Disney Animation U.K. Limited

Company Name	WALT Disney Animation U.K. Limited
Company Status	Dissolved
Company Number	02023148
Category	Private Limited Company
Incorporation Date	27 May 1986(37 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Current
Appointed	03 August 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Executive Vice President Law And Human Resources
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	Marc Verville
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	27 February 1995(8 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Vice President Finance
Correspondence Address	15 Norland Square London W11 4PX

Secretary Name	Marc Verville
Nationality	American
Status	Current
Appointed	27 February 1995(8 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
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	Current
Appointed	15 February 1999(12 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Lawyer
Correspondence Address	4 Castelnau Gardens London SW13 8DU

Director Name	Salim Abdoola
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 1993)
Role	Finance Director
Correspondence Address	74 Cranbrook Road Chiswick London W4 2LH

Director Name	Donald Paul Hahn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	7 years (resigned 27 May 1998)
Role	Animation Production Executive
Correspondence Address	25624 Salceda Road Valencia California 91355 Foreign

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Peter Schneider
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	7 years (resigned 27 May 1998)
Role	Vice President Animation The Walt Disney Company
Correspondence Address	1958 North Normandie Los Angeles California 90027 Foreign

Director Name	Frank Godfrey Wells
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1992)
Role	President The Walt Disney Company
Correspondence Address	712 North Palm Drive Beverly Hills California 90210 Foreign

Secretary Name	Salim Abdoola
Nationality	British
Status	Resigned
Appointed	25 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (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(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1995)
Role	Vice Pres 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(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1995)
Role	Vice Pres Controller
Correspondence Address	68a Campden Hill Court Campden Hill Road London W8

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

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 June 2002	Dissolved (1 page)
15 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
11 September 2001	C/O re change of liq (11 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
5 October 1999	Declaration of solvency (3 pages)
5 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 1999	Appointment of a voluntary liquidator (1 page)
5 October 1999	Res re specie (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 30 September 1997 (10 pages)
16 July 1998	Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN (1 page)
11 June 1998	Return made up to 25/05/98; full list of members (10 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
16 February 1998	Ad 20/03/97--------- Â£ si 1@1 (2 pages)
16 February 1998	Ad 07/04/97--------- Â£ si 1@1 (2 pages)
20 August 1997	Full accounts made up to 30 September 1996 (9 pages)
2 July 1997	Return made up to 25/05/97; full list of members (10 pages)
18 June 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
1 April 1997	Ad 25/09/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 April 1997	Ad 09/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 June 1996	Return made up to 25/05/96; no change of members (8 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

WALT Disney Animation U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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