THE DISNEY STORE LIMITED

active Company number 02523767

Private Limited by Shares · Incorporated on 19th Jul 1990

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SIC code: 47789
Registered office: London, W6 9PE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THE DISNEY STORE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jul 1990 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

3 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracy Bermingham	Director	21st Oct 2025		Irish	View profile
Travis Gray	Director	23rd May 2023	This company	American	View profile
Victoria Woods	Director	27th May 2025	This company	British	View profile
The Walt Disney Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
SL UK PRODUCTIONS 6 LIMITED	17366579	28th Jul 2026	active
DREDGE PRODUCTIONS UK LIMITED	17154368	13th Apr 2026	active
TCS UK PRODUCTIONS 502 LIMITED	17139498	7th Apr 2026	active
TCS UK PRODUCTIONS 501 LIMITED	17118324	26th Mar 2026	active
FRAGMENT PRODUCTIONS UK LIMITED	17112279	24th Mar 2026	active

Showing the latest 5 of 144 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1990
Company type: Private Limited by Shares
SIC code: 47789
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 27th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th Jul 1990 Company incorporated
19th Mar 1993 Craig Sorrels resigned as Director
19th Mar 1993 Paul Pressler appointed as Director
1st Sep 1993 Doris Smith resigned as Director
1st Sep 1993 Marsha Reed appointed as Director
18th Aug 1994 Michael Fitzgerald resigned as Director
10th Feb 1995 John Masters appointed as Director
27th Feb 1995 Paul Pressler resigned as Director
27th Feb 1995 Richard Nanula appointed as Director
1st Dec 1995 Peter Morris appointed as Director
1st Feb 1996 Thomas Heymann appointed as Director
6th Feb 1996 Richard Nanula resigned as Director
30th Apr 1996 David Davies appointed as Director
30th Apr 1996 Barton Boyd appointed as Director
1st Dec 1996 Phillippe Bouguignon appointed as Director
28th Feb 1997 Phillippe Bouguignon resigned as Director
30th May 1997 David Davies resigned as Director
30th May 1997 Anne Asquith appointed as Director
30th Sep 1997 John Masters resigned as Director
1st Oct 1997 Pierre Sissmann appointed as Director
31st Mar 1998 Mark Lilly resigned as Director
5th Feb 1999 Thomas Heymann resigned as Director
1st Sep 2000 Peter Morris resigned as Director
1st Sep 2000 Joseph Gordon appointed as Director
14th Sep 2000 Clive Lewis resigned as Secretary
14th Sep 2000 Peter Wiley appointed as Secretary
31st Dec 2000 Sanford Litvack resigned as Director
1st Jan 2001 Pierre Sissmann resigned as Director
14th May 2001 Barton Boyd resigned as Director
19th Mar 2002 Ben Teicher appointed as Director
24th Nov 2002 Anne Asquith resigned as Director
15th Dec 2002 Mitchell Foreman appointed as Director
22nd Apr 2003 Joseph Gordon resigned as Director
3rd Nov 2003 John Davies appointed as Director
19th Mar 2004 Mitchell Foreman resigned as Director
19th Mar 2004 Ben Teicher resigned as Director
5th Apr 2004 Clive Lewis resigned as Director
5th Apr 2004 Susan Shepherd appointed as Director
3rd Nov 2004 Peter Wiley resigned as Secretary
3rd Nov 2004 Susan Shepherd appointed as Secretary
1st Apr 2005 John Davies resigned as Director
1st Apr 2005 Nigel Cook appointed as Director
9th May 2005 Susan Shepherd resigned as Secretary
9th May 2005 Susan Shepherd resigned as Director
9th May 2005 Nigel Cook appointed as Secretary
9th May 2005 John Hobson appointed as Director
5th Aug 2008 Nigel Cook resigned as Secretary
5th Aug 2008 Peter Wiley appointed as Secretary
18th Oct 2011 Peter Wiley resigned as Secretary
18th Oct 2011 Graham Burridge appointed as Director
18th Oct 2011 Julian Allen appointed as Secretary
1st Feb 2013 John Hobson resigned as Director
6th Apr 2016 The Walt Disney Company appointed as Corporate PSC
31st Jul 2019 Graham Burridge resigned as Director
7th Aug 2019 Michael Stagg appointed as Director
10th Feb 2020 Marsha Reed resigned as Director
22nd Jun 2021 Julian Allen resigned as Secretary
29th Jun 2022 Michael Stagg resigned as Director
29th Jun 2022 Sarah Williams appointed as Director
29th Jun 2022 Enda Kelly appointed as Director
14th Feb 2023 Tracy Bermingham appointed as Director
23rd May 2023 Travis Gray appointed as Director
23rd May 2023 Duniyul Dossa appointed as Director
29th Nov 2023 Tracy Bermingham resigned as Director
29th Nov 2023 Sarah Williams resigned as Director
24th Sep 2024 Duniyul Dossa resigned as Director
27th Sep 2024 Nigel Cook resigned as Director
27th May 2025 Victoria Woods appointed as Director
30th Sep 2025 Enda Kelly resigned as Director
21st Oct 2025 Tracy Bermingham appointed as Director
27th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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