Disney Debut Ltd KENSINGTON AND CHELSEA


Disney Debut Ltd is a private limited company registered at 33 Beaufort Gardens, Kensington and Chelsea SW3 1PP. Incorporated on 2022-11-10, this 1-year-old company is run by 1 director.
Director Kerrol S., appointed on 20 January 2024.
The company is officially categorised as "motion picture production activities" (SIC: 59111), "motion picture distribution activities" (SIC: 59131), "motion picture projection activities" (SIC: 59140). According to official data there was a name change on 2023-10-11 and their previous name was Technology Happy Limited.
The last confirmation statement was sent on 2023-10-10 and the due date for the next filing is 2024-10-24.

Disney Debut Ltd Address / Contact

Office Address 33 Beaufort Gardens
Town Kensington And Chelsea
Post code SW3 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14476230
Date of Incorporation Thu, 10th Nov 2022
Industry Motion picture production activities
Industry Motion picture distribution activities
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 10th Aug 2024 (104 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Kerrol S.

Position: Director

Appointed: 20 January 2024

Karen B.

Position: Director

Appointed: 11 October 2023

Resigned: 15 January 2024

Samantha S.

Position: Director

Appointed: 10 October 2023

Resigned: 23 January 2024

Nuala T.

Position: Director

Appointed: 10 November 2022

Resigned: 10 October 2023

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As BizStats researched, there is Donna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Donna S. This PSC owns 25-50% shares. Moving on, there is Samantha S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Donna S.

Notified on 30 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donna S.

Notified on 12 October 2023
Ceased on 15 January 2024
Nature of control: 25-50% shares

Samantha S.

Notified on 10 October 2023
Ceased on 31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kerrol S.

Notified on 30 December 2023
Ceased on 30 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 10 November 2022
Ceased on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 10 November 2022
Ceased on 10 October 2023
Nature of control: significiant influence or control

Company previous names

Technology Happy October 11, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Wednesday 11th October 2023.
filed on: 15th, October 2023
Free Download (2 pages)

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