THE DISNEY STORE LIMITED - LONDON


Company Profile Company Filings

Overview

THE DISNEY STORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE DISNEY STORE LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: 02523767. The accounts status is FULL and accounts are next due on 30/06/2024.

THE DISNEY STORE LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRAVIS GRAY May 1979 American Director 2023-05-23 CURRENT
MR ENDA KELLY Mar 1980 Irish Director 2022-06-29 CURRENT
MR NIGEL ANTHONY COOK Jul 1967 British Director 2005-04-01 CURRENT
DUNIYUL IMTIAZ DOSSA Aug 1977 British Director 2023-05-23 CURRENT
CRAIG BRIAN SORRELS Apr 1955 Usa Director RESIGNED
JULIAN ANTHONY ALLEN Secretary 2011-10-18 UNTIL 2021-06-22 RESIGNED
DORIS ANITA SMITH Mar 1935 Usa Director RESIGNED
PIERRE ALAIN SISSMANN Sep 1953 French Director 1997-10-01 UNTIL 2001-01-01 RESIGNED
MICHAEL FRANCIS STAGG Jul 1965 British Director 2019-08-07 UNTIL 2022-06-29 RESIGNED
MS MARSHA LEIGH REED Oct 1957 American Director 1993-09-01 UNTIL 2020-02-10 RESIGNED
MR PAUL SETH PRESSLER Jul 1956 American Director 1993-03-19 UNTIL 1995-02-27 RESIGNED
RICHARD DAVID NANULA May 1960 British Director 1995-02-27 UNTIL 1996-02-06 RESIGNED
MR PETER IAN MORRIS Jul 1947 British Director 1995-12-01 UNTIL 2000-09-01 RESIGNED
SUSAN LINDA SHEPHERD Oct 1957 British Director 2004-04-05 UNTIL 2005-05-09 RESIGNED
JOHN STEPHEN MASTERS Nov 1956 British Director 1995-02-10 UNTIL 1997-09-30 RESIGNED
MR PETER LLOYD WILEY Jul 1968 Secretary 2000-09-14 UNTIL 2004-11-03 RESIGNED
SUSAN LINDA SHEPHERD Oct 1957 British Secretary 2004-11-03 UNTIL 2005-05-09 RESIGNED
MR PETER LLOYD WILEY Jul 1968 British Secretary 2008-08-05 UNTIL 2011-10-18 RESIGNED
MR CLIVE JAMES GORDON LEWIS Jul 1932 British Secretary RESIGNED
MR NIGEL ANTHONY COOK Jul 1967 British Secretary 2005-05-09 UNTIL 2008-08-05 RESIGNED
SARAH LOUISE WILLIAMS Aug 1976 British Director 2022-06-29 UNTIL 2023-11-29 RESIGNED
MITCHELL FOREMAN Apr 1964 British Director 2002-12-15 UNTIL 2004-03-19 RESIGNED
ANNE ASQUITH Dec 1958 British Director 1997-05-30 UNTIL 2002-11-24 RESIGNED
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2023-02-14 UNTIL 2023-11-29 RESIGNED
PHILLIPPE ETIENNE MARIE BOUGUIGNON Jan 1948 French Director 1996-12-01 UNTIL 1997-02-28 RESIGNED
BARTON KEENE BOYD Dec 1942 American Director 1996-04-30 UNTIL 2001-05-14 RESIGNED
MR GRAHAM PAUL BURRIDGE Jul 1970 British Director 2011-10-18 UNTIL 2019-07-31 RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 1996-04-30 UNTIL 1997-05-30 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2003-11-03 UNTIL 2005-04-01 RESIGNED
MICHAEL EDWARD FITZGERALD Apr 1947 British Director RESIGNED
MARK RUSSELL LILLY Oct 1954 Usa Director RESIGNED
THOMAS ALLAN HEYMANN Aug 1957 American Director 1996-02-01 UNTIL 1999-02-05 RESIGNED
MR JOHN ROBERT HOBSON Feb 1948 British Director 2005-05-09 UNTIL 2013-02-01 RESIGNED
MR CLIVE JAMES GORDON LEWIS Jul 1932 British Director RESIGNED
MR JOSEPH BENJAMIN GORDON Aug 1959 British Director 2000-09-01 UNTIL 2003-04-22 RESIGNED
SANFORD MARTIN LITVACK Apr 1936 American Director RESIGNED
FRANK GODFREY WELLS Mar 1932 Usa Director RESIGNED
BEN ALAN TEICHER Aug 1964 American Director 2002-03-19 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2016-04-06 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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