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 - LONDON

This company is listed in the following categories:
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)

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

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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

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