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Nom	The Walt Disney Company Limited
Adresse	3 Queen Caroline Street London Greater London W6 9PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2018
Société Numéro de Registre	00530051 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wedco Emea Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09104101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Armstrong, Deborah Margaret Hammersmith, London Status: Active Notified: 17/03/2021 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Simon Unsworth Hammersmith, London Status: Active Notified: 20/12/2010 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cardle, Dominique Ruth Hammersmith, London Status: Active Notified: 26/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Keat, Nicola Rose Hammersmith, London Status: Active Notified: 28/09/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English,French

Westropp, Lydia Hammersmith, London Status: Active Notified: 15/10/2024 Role: Secretary

Bermingham, Tracy Anne Hammersmith, London Status: Ceased Notified: 20/02/2023 Ceased: 29/11/2023 Date of Birth: 03/1979 Occupation: Alternate Director, Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

Chambers, Anthony Gerard Hammersmith, London Status: Ceased Notified: 26/03/2018 Ceased: 22/06/2021 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Marsh, Matthew Jon Hammersmith, London Status: Ceased Notified: 01/12/2020 Ceased: 15/10/2024 Role: Secretary

Wiley, Peter Lloyd Hammersmith, London Status: Ceased Notified: 23/01/2007 Ceased: 25/09/2023 Date of Birth: 07/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sarah Louise Hammersmith, London Status: Ceased Notified: 17/03/2021 Ceased: 29/11/2023 Date of Birth: 08/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Banner Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05417679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cake Solutions LTD Status: Active Notified: 20/09/2023 Companies House Number: 04184567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Disney DTC EM Limited Status: Active Notified: 01/09/2021 Companies House Number: 13595558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Disney Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 09699933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Disney XD Poland Channel Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neleus Productions LTD Status: Active Notified: 04/11/2024 Companies House Number: 15628934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wacky Apples Limited Status: Active Notified: 16/01/2025 Companies House Number: 16189269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willoughby Productions Limited Status: Active Notified: 08/05/2017 Companies House Number: 09582424 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (2)

Buena Vista Productions LTD31-32 Soho Square, London, W1D 3AP

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The Walt Disney Company Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)

Branch VAT Numbers (2)