The Disney Store Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-27 · FULL

Next accounts due

2027-06-30 in 387 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Woods, Victoria Margaret · Director appointed 2025-05-27
• Gray, Travis · Director appointed 2023-05-23
• Kelly, Enda · Director appointed 2022-06-29 resigned 2025-09-30
• Cook, Nigel Anthony · Director appointed 2005-04-01 resigned 2024-09-27
• Dossa, Duniyul Imtiaz · Director appointed 2023-05-23 resigned 2024-09-24
• Bermingham, Tracy Anne · Director appointed 2023-02-14 resigned 2023-11-29
• Allen, Julian Anthony · Secretary appointed 2011-10-18 resigned 2021-06-22
• Reed, Marsha Leigh · Director appointed 1993-09-01 resigned 2020-02-10
• Burridge, Graham Paul · Director appointed 2011-10-18 resigned 2019-07-31
• Hobson, John Robert · Director appointed 2005-05-09 resigned 2013-02-01
• Wiley, Peter Lloyd · Secretary appointed 2008-08-05 resigned 2011-10-18
• Shepherd, Susan Linda · Director appointed 2004-04-05 resigned 2005-05-09
• Davies, John Christopher · Director appointed 2003-11-03 resigned 2005-04-01
• Wiley, Peter Lloyd · Secretary appointed 2000-09-14 resigned 2004-11-03
• Lewis, Clive James Gordon · Director resigned 2004-04-05
• Foreman, Mitchell · Director appointed 2002-12-15 resigned 2004-03-19
• Gordon, Joseph Benjamin · Director appointed 2000-09-01 resigned 2003-04-22
• Asquith, Anne · Director appointed 1997-05-30 resigned 2002-11-24
• Boyd, Barton Keene · Director appointed 1996-04-30 resigned 2001-05-14
• Sissmann, Pierre Alain · Director appointed 1997-10-01 resigned 2001-01-01
• Litvack, Sanford Martin · Director resigned 2000-12-31
• Morris, Peter Ian · Director appointed 1995-12-01 resigned 2000-09-01
• Heymann, Thomas Allan · Director appointed 1996-02-01 resigned 1999-02-05
• Lilly, Mark Russell · Director resigned 1998-03-31
• Masters, John Stephen · Director appointed 1995-02-10 resigned 1997-09-30
• Davies, David Charles · Director appointed 1996-04-30 resigned 1997-05-30
• Bouguignon, Phillippe Etienne Marie · Director appointed 1996-12-01 resigned 1997-02-28
• Nanula, Richard David · Director appointed 1995-02-27 resigned 1996-02-06
• Pressler, Paul Seth · Director appointed 1993-03-19 resigned 1995-02-27
• Fitzgerald, Michael Edward · Director resigned 1994-08-18
• Smith, Doris Anita · Director resigned 1993-09-01

People with significant control (1)

• The Walt Disney Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-17 Full accounts (paper) AA Accounts
• 2026-01-07 Appointment of director AP01 Officers
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-07-03 Change sail address company with old address new address AD02 Address
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Appointment of director AP01 Officers
• 2025-04-01 Full accounts (paper) AA Accounts
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-09-25 Termination director company with name termination date TM01 Officers
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Change sail address company with old address new address AD02 Address
• 2024-02-27 Full accounts (paper) AA Accounts
• 2023-12-12 Termination director company with name termination date TM01 Officers
• 2023-12-12 Termination director company with name termination date TM01 Officers
• 2023-07-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.