THE DISNEY STORE LIMITED

Company summary

Company number: 02523767
Status: ACTIVE
Incorporated / age: 19 July 199036 years
Registered office: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:07 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 retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERMINGHAM, Tracy Anne ACTIVE	Director	21 Oct 2025		United Kingdom	March 1979	3, Queen Caroline Street, Hammersmith, London, W6 9PE
GRAY, Travis ACTIVE	Director	23 May 2023		United States	May 1979	3, Queen Caroline Street, Hammersmith, London, W6 9PE
WOODS, Victoria Margaret ACTIVE	Director	27 May 2025		United Kingdom	December 1974	3, Queen Caroline Street, Hammersmith, London, W6 9PE
ALLEN, Julian Anthony RESIGNED	Secretary	18 Oct 2011	22 Jun 2021			3, Queen Caroline Street, Hammersmith, London, W6 9PE
COOK, Nigel Anthony RESIGNED	Secretary	09 May 2005	05 Aug 2008			3, Radnor Road, London, NW6 6TT
LEWIS, Clive James Gordon RESIGNED	Secretary		14 Sep 2000			7 Furze Hill, Purley, Surrey, CR8 3LB
SHEPHERD, Susan Linda RESIGNED	Secretary	03 Nov 2004	09 May 2005			38 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
WILEY, Peter Lloyd RESIGNED	Secretary	05 Aug 2008	18 Oct 2011			Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
WILEY, Peter Lloyd RESIGNED	Secretary	14 Sep 2000	03 Nov 2004			104 Ramillies Road, Chiswick, London, W4 1JA
ASQUITH, Anne RESIGNED	Director	30 May 1997	24 Nov 2002		December 1958	25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
BERMINGHAM, Tracy Anne RESIGNED	Director	14 Feb 2023	29 Nov 2023	United Kingdom	March 1979	3, Queen Caroline Street, Hammersmith, London, W6 9PE
BOUGUIGNON, Phillippe Etienne Marie RESIGNED	Director	01 Dec 1996	28 Feb 1997		January 1948	33 Rue Censier, 75005, Paris, FOREIGN, France
BOYD, Barton Keene RESIGNED	Director	30 Apr 1996	14 May 2001		December 1942	2419 South Coast Highway, Laguna Beach, California 92651, Usa
BURRIDGE, Graham Paul RESIGNED	Director	18 Oct 2011	31 Jul 2019	England	July 1970	3, Queen Caroline Street, Hammersmith, London, W6 9PE
COOK, Nigel Anthony RESIGNED	Director	01 Apr 2005	27 Sep 2024	United Kingdom	July 1967	3, Queen Caroline Street, Hammersmith, London, W6 9PE
DAVIES, David Charles RESIGNED	Director	30 Apr 1996	30 May 1997		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
DAVIES, John Christopher RESIGNED	Director	03 Nov 2003	01 Apr 2005	England	April 1954	21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB
DOSSA, Duniyul Imtiaz RESIGNED	Director	23 May 2023	24 Sep 2024	United Kingdom	August 1977	3, Queen Caroline Street, Hammersmith, London, W6 9PE
FITZGERALD, Michael Edward RESIGNED	Director		18 Aug 1994		April 1947	Wonstead White Hill Road, Meopham, Gravesend, Kent, DA13 0PA
FOREMAN, Mitchell RESIGNED	Director	15 Dec 2002	19 Mar 2004		April 1964	Flat 3, 302 Finchley Road, London, NW3 7AG
GORDON, Joseph Benjamin RESIGNED	Director	01 Sep 2000	22 Apr 2003		August 1959	Westholme, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
HEYMANN, Thomas Allan RESIGNED	Director	01 Feb 1996	05 Feb 1999		August 1957	23229 Bluebird Drive, Calabasas, California 91302, Usa
HOBSON, John Robert RESIGNED	Director	09 May 2005	01 Feb 2013	England	February 1948	Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
KELLY, Enda RESIGNED	Director	29 Jun 2022	30 Sep 2025	United Kingdom	March 1980	3, Queen Caroline Street, Hammersmith, London, W6 9PE
LEWIS, Clive James Gordon RESIGNED	Director		05 Apr 2004	England	July 1932	7 Furze Hill, Purley, Surrey, CR8 3LB
LILLY, Mark Russell RESIGNED	Director		31 Mar 1998		October 1954	48 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
LITVACK, Sanford Martin RESIGNED	Director		31 Dec 2000		April 1936	10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa
MASTERS, John Stephen RESIGNED	Director	10 Feb 1995	30 Sep 1997		November 1956	The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP
MORRIS, Peter Ian RESIGNED	Director	01 Dec 1995	01 Sep 2000		July 1947	14 Manson Mews, London, SW7 5AF
NANULA, Richard David RESIGNED	Director	27 Feb 1995	06 Feb 1996		May 1960	3348 Clerendon Road, Beverly Hills, California, 90210
PRESSLER, Paul Seth RESIGNED	Director	19 Mar 1993	27 Feb 1995		July 1956	14946 Alva Drive, Pacific Palisades, California, 90272, Usa
REED, Marsha Leigh RESIGNED	Director	01 Sep 1993	10 Feb 2020	United States	October 1957	3, Queen Caroline Street, Hammersmith, London, W6 9PE
SHEPHERD, Susan Linda RESIGNED	Director	05 Apr 2004	09 May 2005		October 1957	38 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
SISSMANN, Pierre Alain RESIGNED	Director	01 Oct 1997	01 Jan 2001	France	September 1953	92 Avenue De Suffren, 75015 Paris, France, FOREIGN
SMITH, Doris Anita RESIGNED	Director		01 Sep 1993		March 1935	4252 Fair Avenue, Number 17, North Hollywood, California 91602, Usa
SORRELS, Craig Brian RESIGNED	Director		19 Mar 1993		April 1955	12307 3rd Helena Drive, Los Angeles, California 90049, FOREIGN, Usa
STAGG, Michael Francis RESIGNED	Director	07 Aug 2019	29 Jun 2022	England	July 1965	3, Queen Caroline Street, Hammersmith, London, W6 9PE
TEICHER, Ben Alan RESIGNED	Director	19 Mar 2002	19 Mar 2004		August 1964	Maple House, School Lane, Stoke Poges, Berkshire, SL2 4QA
WELLS, Frank Godfrey RESIGNED	Director		03 Aug 1992		March 1932	712 North Palm Drive, Beverly Hills, California 90210, FOREIGN, Usa
WILLIAMS, Sarah Louise RESIGNED	Director	29 Jun 2022	29 Nov 2023	England	August 1976	3, Queen Caroline Street, Hammersmith, London, W6 9PE

BERMINGHAM, Tracy Anne ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

GRAY, Travis ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United States
Date of birth: May 1979
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

WOODS, Victoria Margaret ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

ALLEN, Julian Anthony RESIGNED
Role: Secretary
Appointed on: 18 Oct 2011
Resigned on: 22 Jun 2021
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

COOK, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 05 Aug 2008
Address: 3, Radnor Road, London, NW6 6TT

LEWIS, Clive James Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2000
Address: 7 Furze Hill, Purley, Surrey, CR8 3LB

SHEPHERD, Susan Linda RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 09 May 2005
Address: 38 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ

WILEY, Peter Lloyd RESIGNED
Role: Secretary
Appointed on: 05 Aug 2008
Resigned on: 18 Oct 2011
Address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

WILEY, Peter Lloyd RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 03 Nov 2004
Address: 104 Ramillies Road, Chiswick, London, W4 1JA

ASQUITH, Anne RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 24 Nov 2002
Date of birth: December 1958
Address: 25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP

BERMINGHAM, Tracy Anne RESIGNED
Role: Director
Appointed on: 14 Feb 2023
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

BOUGUIGNON, Phillippe Etienne Marie RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 28 Feb 1997
Date of birth: January 1948
Address: 33 Rue Censier, 75005, Paris, FOREIGN, France

BOYD, Barton Keene RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 14 May 2001
Date of birth: December 1942
Address: 2419 South Coast Highway, Laguna Beach, California 92651, Usa

BURRIDGE, Graham Paul RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1970
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

COOK, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 May 1997
Date of birth: May 1955
Address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: April 1954
Address: 21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB

DOSSA, Duniyul Imtiaz RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

FITZGERALD, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1994
Date of birth: April 1947
Address: Wonstead White Hill Road, Meopham, Gravesend, Kent, DA13 0PA

FOREMAN, Mitchell RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 19 Mar 2004
Date of birth: April 1964
Address: Flat 3, 302 Finchley Road, London, NW3 7AG

GORDON, Joseph Benjamin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 22 Apr 2003
Date of birth: August 1959
Address: Westholme, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

HEYMANN, Thomas Allan RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Feb 1999
Date of birth: August 1957
Address: 23229 Bluebird Drive, Calabasas, California 91302, Usa

HOBSON, John Robert RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: February 1948
Address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

KELLY, Enda RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

LEWIS, Clive James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: July 1932
Address: 7 Furze Hill, Purley, Surrey, CR8 3LB

LILLY, Mark Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1954
Address: 48 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR

LITVACK, Sanford Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1936
Address: 10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 30 Sep 1997
Date of birth: November 1956
Address: The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP