DISNEY CIS INVESTMENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
DISNEY CIS INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
DISNEY CIS INVESTMENTS LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706205. The accounts status is SMALL and accounts are next due on 20/12/2023.
DISNEY CIS INVESTMENTS LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706205. The accounts status is SMALL and accounts are next due on 20/12/2023.
DISNEY CIS INVESTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 02/10/2021 | 20/12/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2023-09-11 | CURRENT |
| DOMINIQUE RUTH CARDLE | Oct 1976 | British | Director | 2023-12-03 | CURRENT |
| MR MARK STEPHEN KIELY | Nov 1961 | American | Director | 2015-07-28 UNTIL 2019-11-07 | RESIGNED |
| ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-11-07 UNTIL 2020-12-31 | RESIGNED |
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-11-07 UNTIL 2023-12-06 | RESIGNED |
| MR PETER LLOYD WILEY | Jul 1968 | British | Director | 2020-12-17 UNTIL 2023-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Walt Disney Company | 2016-04-06 | Burbank Ca 91521 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |