WDMSP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WDMSP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WDMSP LIMITED was incorporated 41 years ago on 15/11/1982 and has the registered number: 01678239. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WDMSP LIMITED was incorporated 41 years ago on 15/11/1982 and has the registered number: 01678239. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WDMSP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
DISNEY ANIMATION STUDIOS (U.K.) LIMITED (until 02/03/2004)
DISNEY ANIMATION STUDIOS (U.K.) LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2004-03-11 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-02-15 | CURRENT | ||
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
SALIM ABDOOLA | May 1951 | Secretary | RESIGNED | ||
CINDY HELEN ROSE | Aug 1965 | American | Secretary | 2004-03-11 UNTIL 2005-02-15 | RESIGNED |
DENE BRIAN STRATTON | Nov 1958 | Usa | Secretary | 1993-10-14 UNTIL 1995-02-27 | RESIGNED |
MARC VERVILLE | Feb 1959 | Secretary | 1995-02-27 UNTIL 2000-03-20 | RESIGNED | |
MR PETER LLOYD WILEY | Jul 1968 | Secretary | 2000-03-20 UNTIL 2004-03-11 | RESIGNED | |
MR PETER LLOYD WILEY | Jul 1968 | Director | 2000-03-20 UNTIL 2004-03-11 | RESIGNED | |
SANFORD MARTIN LITVACK | Apr 1936 | American | Director | RESIGNED | |
FRANK GODFREY WELLS | Mar 1932 | Usa | Director | RESIGNED | |
MICHAEL WEBSTER | Jul 1939 | Usa | Director | RESIGNED | |
MARC VERVILLE | Feb 1959 | Director | 1995-02-27 UNTIL 2000-03-20 | RESIGNED | |
DENE BRIAN STRATTON | Nov 1958 | Usa | Director | 1993-10-14 UNTIL 1995-02-27 | RESIGNED |
CINDY HELEN ROSE | Aug 1965 | American | Director | 2004-03-11 UNTIL 2009-09-28 | RESIGNED |
GILES HADMAN | Oct 1966 | British | Director | 2004-03-11 UNTIL 2012-01-31 | RESIGNED |
MR CLIVE JAMES GORDON LEWIS | Jul 1932 | British | Director | RESIGNED | |
GARY RANDOLPH KRISEL | May 1950 | Usa | Director | RESIGNED | |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2005-01-24 UNTIL 2021-06-22 | RESIGNED |
SALIM ABDOOLA | May 1951 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wedco Emea Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WDMSP_Limited - Accounts | 2023-07-08 | 30-09-2022 | £10,333 Cash £10,333 equity |
WDMSP_Limited - Accounts | 2022-09-30 | 30-09-2021 | £10,333 Cash £10,333 equity |