Hammersmith
London
W6 9PE
Director Name | Ms Chakira Teneya Hunter Gavazzi |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 June 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 United States |
Director Name | Mr Nicholas William Rush |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Tracy Anne Bermingham |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Milinda Leigh McNeely |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 2015(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 500 S. Buena Vista Burbank California 91521 |
Director Name | Andrew Thomas Widger |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 March 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Secretary Name | Marsha Leigh Reed |
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Status | Resigned |
Appointed | 04 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Philip Michael William Pailey Jr. |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2015(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 August 2017) |
Role | Business Affairs Executive |
Country of Residence | United States |
Correspondence Address | 500 S. Buena Vista Street Burbank California 91521 |
Director Name | Zelda Hansson |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2017(2 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 |
Director Name | Howard Mark Davine |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2017(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 June 2021) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Website | disney.co.uk |
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Email address | [email protected] |
Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
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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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
18 January 2021 | Termination of appointment of Zelda Hansson as a director on 30 November 2020 (1 page) |
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11 September 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
11 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
12 February 2020 | Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020 (1 page) |
14 October 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
8 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
27 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
18 October 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
18 October 2017 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
18 October 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
18 October 2017 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
25 September 2017 | Appointment of Howard Mark Davine as a director on 30 August 2017 (2 pages) |
25 September 2017 | Appointment of Howard Mark Davine as a director on 30 August 2017 (2 pages) |
22 September 2017 | Termination of appointment of Andrew Thomas Widger as a director on 30 August 2017 (1 page) |
22 September 2017 | Termination of appointment of Andrew Thomas Widger as a director on 30 August 2017 (1 page) |
22 September 2017 | Appointment of Zelda Hansson as a director on 30 August 2017 (2 pages) |
22 September 2017 | Termination of appointment of Philip Michael William Pailey Jr. as a director on 30 August 2017 (1 page) |
22 September 2017 | Termination of appointment of Philip Michael William Pailey Jr. as a director on 30 August 2017 (1 page) |
22 September 2017 | Appointment of Zelda Hansson as a director on 30 August 2017 (2 pages) |
20 September 2017 | Resolutions
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20 September 2017 | Resolutions
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9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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18 May 2015 | Appointment of Philip Michael William Pailey Jr. as a director on 15 May 2015 (2 pages) |
18 May 2015 | Appointment of Philip Michael William Pailey Jr. as a director on 15 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Milinda Leigh Mcneely as a director on 17 April 2015 (1 page) |
14 May 2015 | Termination of appointment of Milinda Leigh Mcneely as a director on 17 April 2015 (1 page) |
4 March 2015 | Incorporation Statement of capital on 2015-03-04
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4 March 2015 | Incorporation Statement of capital on 2015-03-04
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