The Disney Store Limited

Company Name	The Disney Store Limited
Company Status	Active
Company Number	02523767
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(14 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Enda Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	29 June 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Travis Gray
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	23 May 2023(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Finance Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Duniyul Imtiaz Dossa
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Doris Anita Smith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Secretary The Walt Disney Company
Correspondence Address	4252 Fair Avenue Number 17 North Hollywood California 91602 United States

Director Name	Sanford Martin Litvack
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Lawyer
Correspondence Address	10601 Wilshire Boulevard Suite 1103 Los Angeles California 90024 United States

Director Name	Mark Russell Lilly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Senior Vice President General Manager Europe
Correspondence Address	48 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Mr Clive James Gordon Lewis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Craig Brian Sorrels
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	8 months (resigned 19 March 1993)
Role	Senior Vice President
Correspondence Address	12307 3rd Helena Drive Los Angeles California 90049 Foreign

Director Name	Michael Edward Fitzgerald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	Wonstead White Hill Road Meopham Gravesend Kent DA13 0PA

Secretary Name	Mr Clive James Gordon Lewis
Nationality	British
Status	Resigned
Appointed	19 July 1992(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furze Hill Purley Surrey CR8 3LB

Director Name	Mr Paul Seth Pressler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1995)
Role	Executive
Correspondence Address	14946 Alva Drive Pacific Palisades California 90272

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(3 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 10 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	John Stephen Masters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1997)
Role	Vice President Real Estate
Correspondence Address	The Rosery Chester Avenue Richmond Surrey TW10 6NP

Director Name	Richard David Nanula
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 February 1996)
Role	President
Correspondence Address	3348 Clerendon Road Beverly Hills California 90210

Director Name	Peter Ian Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	14 Manson Mews London SW7 5AF

Director Name	Thomas Allan Heymann
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 February 1999)
Role	Executive
Correspondence Address	23229 Bluebird Drive Calabasas California 91302 United States

Director Name	David Charles Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 1997)
Role	Executive
Correspondence Address	Hallcroft House Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Barton Keene Boyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1996(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 May 2001)
Role	Executive
Correspondence Address	2419 South Coast Highway Laguna Beach California 92651 United States

Director Name	Phillippe Etienne Marie Bouguignon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1996(6 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 1997)
Role	Corporate Manager And Director
Correspondence Address	33 Rue Censier 75005 Paris Foreign

Director Name	Anne Asquith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2002)
Role	Accountant
Correspondence Address	25 Bowers Way Harpenden Hertfordshire AL5 4EP

Director Name	Pierre Alain Sissmann
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2001)
Role	Cd Chairman And Ceo
Country of Residence	France
Correspondence Address	92 Avenue De Suffren 75015 Paris France Foreign

Director Name	Joseph Benjamin Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2003)
Role	Senior Vice President & Md
Correspondence Address	Westholme Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QE

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	14 September 2000(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2004)
Role	Company Director
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Mitchell Foreman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2004)
Role	Finance Director
Correspondence Address	Flat 3 302 Finchley Road London NW3 7AG

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2005)
Role	Svp & Gm
Country of Residence	England
Correspondence Address	21 Limes Way Shabbington Aylesbury Buckinghamshire HP18 9HB

Director Name	Susan Linda Shepherd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2005)
Role	Vice President
Correspondence Address	38 Norbury Avenue Watford Hertfordshire WD24 4PJ

Secretary Name	Susan Linda Shepherd
Nationality	British
Status	Resigned
Appointed	03 November 2004(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	38 Norbury Avenue Watford Hertfordshire WD24 4PJ

Director Name	Mr John Robert Hobson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2013)
Role	Senior Manager, Retail
Country of Residence	England
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Resigned
Appointed	09 May 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Radnor Road London NW6 6TT

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	05 August 2008(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Graham Paul Burridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(21 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2019)
Role	Finance Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Julian Anthony Allen
Status	Resigned
Appointed	18 October 2011(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Michael Francis Stagg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2022)
Role	Company Director
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	14 February 2023(32 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (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.disneystore.co.uk
Telephone	020 45240031
Telephone region	London

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

Shareholders

18m at £1	Disney Stores Holdings (Netherlands) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£128,126,000
Gross Profit	£79,875,000
Net Worth	£14,437,000
Cash	£7,877,000
Current Liabilities	£72,960,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

27 February 2024	Full accounts made up to 30 September 2023 (35 pages)
12 December 2023	Termination of appointment of Tracy Anne Bermingham as a director on 29 November 2023 (1 page)
12 December 2023	Termination of appointment of Sarah Louise Williams as a director on 29 November 2023 (1 page)
13 July 2023	Full accounts made up to 1 October 2022 (41 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
24 May 2023	Appointment of Travis Gray as a director on 23 May 2023 (2 pages)
24 May 2023	Appointment of Duniyul Imtiaz Dossa as a director on 23 May 2023 (2 pages)
20 February 2023	Full accounts made up to 2 October 2021 (43 pages)
15 February 2023	Appointment of Ms Tracy Anne Bermingham as a director on 14 February 2023 (2 pages)
5 July 2022	Appointment of Mr Enda Kelly as a director on 29 June 2022 (2 pages)
30 June 2022	Termination of appointment of Michael Francis Stagg as a director on 29 June 2022 (1 page)
30 June 2022	Appointment of Sarah Louise Williams as a director on 29 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 3 October 2020 (38 pages)
2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Julian Anthony Allen as a secretary on 22 June 2021 (1 page)
6 October 2020	Full accounts made up to 28 September 2019 (32 pages)
16 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
6 March 2020	Statement of company's objects (2 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 10 February 2020 (1 page)
12 August 2019	Appointment of Michael Francis Stagg as a director on 7 August 2019 (2 pages)
1 August 2019	Termination of appointment of Graham Paul Burridge as a director on 31 July 2019 (1 page)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 29 September 2018 (31 pages)
6 July 2018	Full accounts made up to 30 September 2017 (31 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 July 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
4 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 July 2017	Notification of The Walt Disney Company as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017	Notification of The Walt Disney Company as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of The Walt Disney Company as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Full accounts made up to 1 October 2016 (29 pages)
3 July 2017	Full accounts made up to 1 October 2016 (29 pages)
20 July 2016	Annual return Statement of capital on 2016-07-20 GBP 18,000,102 (16 pages)
20 July 2016	Annual return Statement of capital on 2016-07-20 GBP 18,000,102 (16 pages)
28 June 2016	Full accounts made up to 3 October 2015 (24 pages)
28 June 2016	Full accounts made up to 3 October 2015 (24 pages)
29 January 2016	Statement of capital following an allotment of shares on 24 September 2015 GBP 18,000,102.00 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 24 September 2015 GBP 18,000,102.00 (4 pages)
3 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 18,000,101 (15 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 18,000,101 (15 pages)
30 June 2015	Full accounts made up to 27 September 2014 (23 pages)
30 June 2015	Full accounts made up to 27 September 2014 (23 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)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 18,000,101 (15 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 18,000,101 (15 pages)
3 July 2014	Full accounts made up to 28 September 2013 (22 pages)
3 July 2014	Full accounts made up to 28 September 2013 (22 pages)
6 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (15 pages)
6 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (15 pages)
3 July 2013	Full accounts made up to 29 September 2012 (23 pages)
3 July 2013	Full accounts made up to 29 September 2012 (23 pages)
27 February 2013	Termination of appointment of John Hobson as a director (1 page)
27 February 2013	Termination of appointment of John Hobson as a director (1 page)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (16 pages)
29 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (16 pages)
29 May 2012	Full accounts made up to 1 October 2011 (22 pages)
29 May 2012	Full accounts made up to 1 October 2011 (22 pages)
29 May 2012	Full accounts made up to 1 October 2011 (22 pages)
1 November 2011	Appointment of Julian Anthony Allen as a secretary (1 page)
1 November 2011	Appointment of Graham Paul Burridge as a director (2 pages)
1 November 2011	Termination of appointment of Peter Wiley as a secretary (1 page)
1 November 2011	Appointment of Graham Paul Burridge as a director (2 pages)
1 November 2011	Appointment of Julian Anthony Allen as a secretary (1 page)
1 November 2011	Termination of appointment of Peter Wiley as a secretary (1 page)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
20 July 2011	Register inspection address has been changed (4 pages)
20 July 2011	Register inspection address has been changed (4 pages)
23 February 2011	Full accounts made up to 2 October 2010 (20 pages)
23 February 2011	Full accounts made up to 2 October 2010 (20 pages)
23 February 2011	Full accounts made up to 2 October 2010 (20 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
28 July 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Robert Hobson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Robert Hobson on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Robert Hobson on 1 October 2009 (2 pages)
28 June 2010	Full accounts made up to 3 October 2009 (20 pages)
28 June 2010	Full accounts made up to 3 October 2009 (20 pages)
28 June 2010	Full accounts made up to 3 October 2009 (20 pages)
31 July 2009	Full accounts made up to 27 September 2008 (18 pages)
31 July 2009	Full accounts made up to 27 September 2008 (18 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
8 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2009	Gbp nc 110/18000110\19/03/09 (1 page)
8 April 2009	Gbp nc 110/18000110\19/03/09 (1 page)
8 April 2009	Ad 23/03/09\gbp si 18000000@1=18000000\gbp ic 101/18000101\ (2 pages)
8 April 2009	Ad 23/03/09\gbp si 18000000@1=18000000\gbp ic 101/18000101\ (2 pages)
7 August 2008	Appointment terminated secretary nigel cook (1 page)
7 August 2008	Secretary appointed peter lloyd wiley (1 page)
7 August 2008	Appointment terminated secretary nigel cook (1 page)
7 August 2008	Secretary appointed peter lloyd wiley (1 page)
1 August 2008	Return made up to 13/07/08; full list of members (4 pages)
1 August 2008	Return made up to 13/07/08; full list of members (4 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)
2 June 2008	Full accounts made up to 29 September 2007 (17 pages)
2 June 2008	Full accounts made up to 29 September 2007 (17 pages)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
3 July 2007	Accounts made up to 30 September 2006 (16 pages)
3 July 2007	Accounts made up to 30 September 2006 (16 pages)
1 September 2006	Accounts made up to 30 September 2005 (16 pages)
1 September 2006	Accounts made up to 30 September 2005 (16 pages)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
31 July 2006	Return made up to 13/07/06; full list of members (2 pages)
31 July 2006	Return made up to 13/07/06; full list of members (2 pages)
13 October 2005	Accounts made up to 30 September 2004 (16 pages)
13 October 2005	Accounts made up to 30 September 2004 (16 pages)
22 July 2005	Return made up to 13/07/05; full list of members (2 pages)
22 July 2005	Return made up to 13/07/05; full list of members (2 pages)
9 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
9 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
14 February 2005	Accounts made up to 30 September 2003 (17 pages)
14 February 2005	Accounts made up to 30 September 2003 (17 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
10 August 2004	Return made up to 13/07/04; full list of members (7 pages)
10 August 2004	Return made up to 13/07/04; full list of members (7 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
27 August 2003	Return made up to 19/07/03; full list of members (7 pages)
27 August 2003	Return made up to 19/07/03; full list of members (7 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
2 March 2003	Accounts made up to 30 September 2002 (16 pages)
2 March 2003	Accounts made up to 30 September 2002 (16 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
10 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
27 January 2002	Accounts made up to 30 September 2001 (15 pages)
27 January 2002	Accounts made up to 30 September 2001 (15 pages)
5 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
20 March 2001	Accounts made up to 30 September 2000 (16 pages)
20 March 2001	Accounts made up to 30 September 2000 (16 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
31 October 2000	Accounts made up to 30 September 1999 (16 pages)
31 October 2000	Accounts made up to 30 September 1999 (16 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
9 August 2000	Return made up to 19/07/00; full list of members (8 pages)
9 August 2000	Return made up to 19/07/00; full list of members (8 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
26 October 1999	Return made up to 19/07/99; full list of members (8 pages)
26 October 1999	Return made up to 19/07/99; full list of members (8 pages)
8 August 1999	Accounts made up to 30 September 1998 (16 pages)
8 August 1999	Accounts made up to 30 September 1998 (16 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)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 19/07/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 19/07/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 August 1998	Director resigned (1 page)
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)
30 June 1998	Accounts made up to 30 September 1997 (14 pages)
30 June 1998	Accounts made up to 30 September 1997 (14 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
21 August 1997	Return made up to 19/07/97; full list of members (10 pages)
21 August 1997	Return made up to 19/07/97; full list of members (10 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
28 May 1997	Accounts made up to 30 September 1996 (13 pages)
28 May 1997	Accounts made up to 30 September 1996 (13 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
27 March 1997	Ad 25/09/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 March 1997	Ad 25/09/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Â£ nc 100/110 25/09/96 (1 page)
27 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Â£ nc 100/110 25/09/96 (1 page)
27 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
21 October 1996	Accounts made up to 30 September 1995 (13 pages)
21 October 1996	Accounts made up to 30 September 1995 (13 pages)
21 August 1996	Return made up to 19/07/96; full list of members (11 pages)
21 August 1996	Return made up to 19/07/96; full list of members (11 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)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
3 November 1995	Accounts made up to 1 October 1994 (13 pages)
3 November 1995	Accounts made up to 1 October 1994 (13 pages)
3 November 1995	Accounts made up to 1 October 1994 (13 pages)
17 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 October 1993	Director resigned;new director appointed (2 pages)
25 October 1993	Director resigned;new director appointed (2 pages)
17 September 1990	Ad 20/08/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1990	Ad 20/08/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 July 1990	Incorporation (22 pages)
19 July 1990	Incorporation (22 pages)

The Disney Store Limited

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