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 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
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 |