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WALT DISNEY EMEA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walt Disney Emea Productions Limited. The company was founded 10 years ago and was given the registration number 08802122. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WALT DISNEY EMEA PRODUCTIONS LIMITED
Company Number:08802122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director06 January 2023Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director06 January 2023Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director26 November 2020Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director01 September 2017Active
The Company's Registered Office, ., ., England,

Director04 December 2013Active
The Company's Registered Office, ., ., England,

Director04 December 2013Active
The Company's Registered Office, ., ., England,

Director04 December 2013Active

People with Significant Control

Wedco Emea Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom, W6 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Address

Change sail address company with old address new address.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-07-31Officers

Termination director company with name termination date.

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2023-04-24Accounts

Accounts with accounts type full.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Appoint person director company with name date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Address

Move registers to sail company with new address.

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2017-09-22Officers

Appoint person director company with name date.

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