WDMSP LIMITED (01678239)

WDMSP LIMITED

Company summary

Company number: 01678239
Status: ACTIVE
Incorporated / age: 15 November 198243 years
Registered office: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Accounts due: 30 June 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Nature of business
Other business support service activities n.e.c.
Previous company names
DISNEY ANIMATION STUDIOS (U.K.) LIMITED
OZ PRODUCTIONS LIMITED
REABOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERMINGHAM, Tracy Anne ACTIVE	Director	22 Jun 2021		United Kingdom	March 1979	3 Queen Caroline Street, Hammersmith, London, W6 9PE
CARDLE, Dominique Ruth ACTIVE	Director	02 Dec 2024		United Kingdom	October 1976	3 Queen Caroline Street, Hammersmith, London, W6 9PE
ABDOOLA, Salim RESIGNED	Secretary		16 Jul 1993			74 Cranbrook Road, Chiswick, London, W4 2LH
ROSE, Cindy RESIGNED	Secretary	11 Mar 2004	15 Feb 2005			34 Elm Park Road Flat 2, London, SW3 6AX
STRATTON, Dene Brian RESIGNED	Secretary	14 Oct 1993	27 Feb 1995			68a Campden Hill Court, Campden Hill Road, London, W8
VERVILLE, Marc RESIGNED	Secretary	27 Feb 1995	20 Mar 2000			15 Norland Square, London, W11 4PX
WILEY, Peter Lloyd RESIGNED	Secretary	20 Mar 2000	11 Mar 2004			104 Ramillies Road, Chiswick, London, W4 1JA
OLSWANG COSEC LIMITED RESIGNED	Secretary	15 Feb 2005	23 Apr 2024			Seventh Floor 90, High Holborn, London, WC1V 6XX
ABDOOLA, Salim RESIGNED	Director		16 Jul 1993		May 1951	74 Cranbrook Road, Chiswick, London, W4 2LH
COOK, Nigel Anthony RESIGNED	Director	24 Jan 2005	22 Jun 2021	United Kingdom	July 1967	3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
HADMAN, Giles RESIGNED	Director	11 Mar 2004	31 Jan 2012	United Kingdom	October 1966	80 Windermere Road, Ealing, London, W5 4TD
HAYWOOD, Russell John RESIGNED	Director	11 Mar 2004	18 Jul 2024	United Kingdom	March 1961	3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
KRISEL, Gary Randolph RESIGNED	Director		20 Mar 2000		May 1950	30227 Pacific Coast Highway, Malibu California, Usa
LEWIS, Clive James Gordon RESIGNED	Director		11 Mar 2004	England	July 1932	7 Furze Hill, Purley, Surrey, CR8 3LB
LITVACK, Sanford Martin RESIGNED	Director		31 Dec 2000		April 1936	10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa
ROSE, Cindy RESIGNED	Director	11 Mar 2004	28 Sep 2009		August 1965	34 Elm Park Road Flat 2, London, SW3 6AX
STRATTON, Dene Brian RESIGNED	Director	14 Oct 1993	27 Feb 1995		November 1958	68a Campden Hill Court, Campden Hill Road, London, W8
VERVILLE, Marc RESIGNED	Director	27 Feb 1995	20 Mar 2000		February 1959	15 Norland Square, London, W11 4PX
WEBSTER, Michael RESIGNED	Director		31 Mar 1993		July 1939	6736 Hillpark Drive, £301 Los Angeles California 90068, FOREIGN, Usa
WELLS, Frank Godfrey RESIGNED	Director		03 Aug 1992		March 1932	712 North Palm Drive, Beverly Hills, California 90210, FOREIGN, Usa
WILEY, Peter Lloyd RESIGNED	Director	20 Mar 2000	11 Mar 2004		July 1968	104 Ramillies Road, Chiswick, London, W4 1JA

BERMINGHAM, Tracy Anne ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

CARDLE, Dominique Ruth ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

ABDOOLA, Salim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: 74 Cranbrook Road, Chiswick, London, W4 2LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERMINGHAM, Tracy Anne ACTIVE	Director	22 Jun 2021		United Kingdom	March 1979	3 Queen Caroline Street, Hammersmith, London, W6 9PE
CARDLE, Dominique Ruth ACTIVE	Director	02 Dec 2024		United Kingdom	October 1976	3 Queen Caroline Street, Hammersmith, London, W6 9PE
ABDOOLA, Salim RESIGNED	Secretary		16 Jul 1993			74 Cranbrook Road, Chiswick, London, W4 2LH
ROSE, Cindy RESIGNED	Secretary	11 Mar 2004	15 Feb 2005			34 Elm Park Road Flat 2, London, SW3 6AX
STRATTON, Dene Brian RESIGNED	Secretary	14 Oct 1993	27 Feb 1995			68a Campden Hill Court, Campden Hill Road, London, W8
VERVILLE, Marc RESIGNED	Secretary	27 Feb 1995	20 Mar 2000			15 Norland Square, London, W11 4PX
WILEY, Peter Lloyd RESIGNED	Secretary	20 Mar 2000	11 Mar 2004			104 Ramillies Road, Chiswick, London, W4 1JA
OLSWANG COSEC LIMITED RESIGNED	Secretary	15 Feb 2005	23 Apr 2024			Seventh Floor 90, High Holborn, London, WC1V 6XX
ABDOOLA, Salim RESIGNED	Director		16 Jul 1993		May 1951	74 Cranbrook Road, Chiswick, London, W4 2LH
COOK, Nigel Anthony RESIGNED	Director	24 Jan 2005	22 Jun 2021	United Kingdom	July 1967	3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
HADMAN, Giles RESIGNED	Director	11 Mar 2004	31 Jan 2012	United Kingdom	October 1966	80 Windermere Road, Ealing, London, W5 4TD
HAYWOOD, Russell John RESIGNED	Director	11 Mar 2004	18 Jul 2024	United Kingdom	March 1961	3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
KRISEL, Gary Randolph RESIGNED	Director		20 Mar 2000		May 1950	30227 Pacific Coast Highway, Malibu California, Usa
LEWIS, Clive James Gordon RESIGNED	Director		11 Mar 2004	England	July 1932	7 Furze Hill, Purley, Surrey, CR8 3LB
LITVACK, Sanford Martin RESIGNED	Director		31 Dec 2000		April 1936	10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa
ROSE, Cindy RESIGNED	Director	11 Mar 2004	28 Sep 2009		August 1965	34 Elm Park Road Flat 2, London, SW3 6AX
STRATTON, Dene Brian RESIGNED	Director	14 Oct 1993	27 Feb 1995		November 1958	68a Campden Hill Court, Campden Hill Road, London, W8
VERVILLE, Marc RESIGNED	Director	27 Feb 1995	20 Mar 2000		February 1959	15 Norland Square, London, W11 4PX
WEBSTER, Michael RESIGNED	Director		31 Mar 1993		July 1939	6736 Hillpark Drive, £301 Los Angeles California 90068, FOREIGN, Usa
WELLS, Frank Godfrey RESIGNED	Director		03 Aug 1992		March 1932	712 North Palm Drive, Beverly Hills, California 90210, FOREIGN, Usa
WILEY, Peter Lloyd RESIGNED	Director	20 Mar 2000	11 Mar 2004		July 1968	104 Ramillies Road, Chiswick, London, W4 1JA

BERMINGHAM, Tracy Anne ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

CARDLE, Dominique Ruth ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

ABDOOLA, Salim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: 74 Cranbrook Road, Chiswick, London, W4 2LH