WDMSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 02/12/242 December 2024 | Appointment of Ms Dominique Ruth Cardle as a director on 2024-12-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/07/2431 July 2024 | Termination of appointment of Russell John Haywood as a director on 2024-07-18 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 27/04/2427 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-23 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-08-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 29/12/2229 December 2022 | Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-09-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22 |
| 29/07/2129 July 2021 | Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 22/01/1822 January 2018 | SAIL ADDRESS CREATED |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1611 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 28/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HAYWOOD / 28/12/2012 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 29/11/1229 November 2012 | AUDITORS RESIGNATION |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES HADMAN |
| 27/01/1227 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | SAIL ADDRESS CREATED |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 01/10/2009 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HAYWOOD / 01/10/2009 |
| 07/01/117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HADMAN / 01/10/2009 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED DISNEY ANIMATION STUDIOS (U.K.) LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 41 DEVONSHIRE STREEET LONDON W1N 1LN |
| 27/01/9827 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/06/95 |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 19 HARLEY STREET LONDON W1N 2DT |
| 11/07/9411 July 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 31/32 SOHO SQUARE LONDON W1V 6AP |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9021 September 1990 | SECT 379 13/09/90 |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | ADOPT MEM AND ARTS 070789 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED OZ PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS; AMEND |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/04/872 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 22/04/8622 April 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | DIRECTOR RESIGNED |
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