Disney Cis Investments Limited LONDON


Founded in 2015, Disney Cis Investments, classified under reg no. 09706205 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for 9 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Sat, 2nd Oct 2021.

The firm has 2 directors, namely Dominique C., Tracy B.. Of them, Tracy B. has been with the company the longest, being appointed on 11 September 2023 and Dominique C. has been with the company for the least time - from 3 December 2023. As of 28 March 2024, there were 4 ex directors - Peter W., Alexandra H. and others listed below. There were no ex secretaries.

Disney Cis Investments Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09706205
Date of Incorporation Tue, 28th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 29th September
Company age 9 years old
Account next due date Wed, 20th Dec 2023 (99 days after)
Account last made up date Sat, 2nd Oct 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Dominique C.

Position: Director

Appointed: 03 December 2023

Tracy B.

Position: Director

Appointed: 11 September 2023

Peter W.

Position: Director

Appointed: 17 December 2020

Resigned: 25 September 2023

Alexandra H.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2020

Simon B.

Position: Director

Appointed: 07 November 2019

Resigned: 06 December 2023

Mark K.

Position: Director

Appointed: 28 July 2015

Resigned: 07 November 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is The Walt Disney Company from Burbank, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Walt Disney Company

500 South Buena Vista Street, Burbank, Ca 91521, United States

Legal authority Laws Of State Of Delaware (Usa)
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2528877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Address change date: Sat, 30th Dec 2023. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 3 Queen Caroline Street Hammersmith London W6 9PE
filed on: 30th, December 2023
Free Download (2 pages)

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