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DISNEY MAGIC COMPANY LIMITED (03585635)

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Introduction

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Updated On: 12/09/2026
D

DISNEY MAGIC COMPANY LIMITED

DISNEY MAGIC COMPANY LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DISNEY MAGIC COMPANY LIMITED was registered 28 years ago.(SIC: 82990)

Status

dissolved

Active since 28 years ago

Company No

03585635

LTD Company

Age

28 Years

Incorporated 17 June 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 3 October 2020 (5 years ago)
Submitted on 13 December 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 June 2022 (4 years ago)
Submitted on 29 June 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool, L2 5RH,

Timeline

11 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Oct 09
Director Joined
Dec 09
Funding Round
Aug 12
Director Left
May 13
Capital Update
Sept 13
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Aug 21
Capital Update
Sept 21
Director Left
Jul 22
3
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

1 Active
12 Resigned

WOLBER, Thomas Michael

Resigned
Queen Caroline Street, LondonW6 9PE
Born September 1959
Director
Appointed 15 Dec 2009
Resigned 30 Apr 2013

REED, Marsha Leigh

Resigned
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 15 Oct 2004
Resigned 30 Jul 2019

SALAMA, Michael Howard

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1970
Director
Appointed 30 Jul 2019
Resigned 06 Jul 2022

BERMINGHAM, Tracy Anne

Active
Temple Square, LiverpoolL2 5RH
Born March 1979
Director
Appointed 22 Jun 2021

COOK, Nigel Anthony

Resigned
Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 03 Nov 2004
Resigned 22 Jun 2021

ROSE, Cindy Helen

Resigned
Limerston Street, LondonSW10 0HH
Born August 1965
Director
Appointed 15 Oct 2004
Resigned 28 Sept 2009

FAIN, Transou Scott

Resigned
300 Riverside Drive, Ny 10025SW7 3BD
Born October 1955
Director
Appointed 17 Jun 1998
Resigned 09 Jul 2001

PETERSON, Kevin

Resigned
Strandway House Broadway Road, WindleshamGU20 6BX
Born February 1955
Director
Appointed 17 Jun 1998
Resigned 01 Oct 1999

SIOU, Katharine

Resigned
10 Scott Close, West DraytonUB7 9DX
Secretary
Appointed 17 Jun 1998
Resigned 22 Sept 1999

PORRITT, Keith

Resigned
50 Corney Road, LondonW4 2RA
Born November 1960
Director
Appointed 24 Jun 1998
Resigned 15 Oct 2004

WILEY, Peter Lloyd

Resigned
104 Ramillies Road, LondonW4 1JA
Born July 1968
Director
Appointed 03 Dec 1998
Resigned 15 Oct 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Jun 1998
Resigned 17 Jun 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Jun 1998
Resigned 17 Jun 1998

Persons with significant control

1

The Walt Disney Company

Active
South Buena Vista Street, Burbank

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

127

Gazette Dissolved Liquidation
18 September 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
18 June 2024
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 September 2023
LIQ03LIQ03
Resolution
10 August 2022
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
10 August 2022
600600
Liquidation Voluntary Declaration Of Solvency
10 August 2022
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
10 August 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
20 September 2021
RESOLUTIONSResolutions
Legacy
20 September 2021
CAP-SSCAP-SS
Legacy
20 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2021
SH19Statement of Capital
Termination Secretary Company With Name Termination Date
10 August 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
27 June 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Accounts With Made Up Date
3 July 2014
AAAnnual Accounts
Resolution
26 September 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 September 2013
SH19Statement of Capital
Legacy
26 September 2013
CAP-SSCAP-SS
Legacy
26 September 2013
SH20SH20
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Made Up Date
3 July 2013
AAAnnual Accounts
Statement Of Companys Objects
21 May 2013
CC04CC04
Resolution
21 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Accounts Amended With Accounts Type Full
17 September 2012
AAMDAAMD
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Accounts With Made Up Date
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Change Sail Address Company With Old Address
11 July 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
11 July 2011
AD03Change of Location of Company Records
Accounts With Made Up Date
5 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Accounts With Made Up Date
28 June 2010
AAAnnual Accounts
Move Registers To Sail Company
28 June 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Sail Address Company
25 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 June 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
25 May 2010
AD01Change of Registered Office Address
Legacy
12 January 2010
MG02MG02
Legacy
12 January 2010
MG02MG02
Legacy
12 January 2010
MG02MG02
Legacy
12 January 2010
MG02MG02
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Accounts With Made Up Date
31 July 2009
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Legacy
25 July 2008
288cChange of Particulars
Legacy
25 July 2008
288cChange of Particulars
Legacy
23 July 2008
287Change of Registered Office
Legacy
7 July 2008
363aAnnual Return
Accounts With Made Up Date
1 February 2008
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Accounts With Made Up Date
3 July 2007
AAAnnual Accounts
Accounts With Made Up Date
3 August 2006
AAAnnual Accounts
Legacy
10 July 2006
363aAnnual Return
Accounts With Made Up Date
11 October 2005
AAAnnual Accounts
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
363sAnnual Return (shuttle)
Legacy
13 June 2005
288cChange of Particulars
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
9 November 2004
AAAnnual Accounts
Legacy
21 July 2004
244244
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
18 July 2003
363sAnnual Return (shuttle)
Legacy
15 April 2003
395Particulars of Mortgage or Charge
Legacy
15 April 2003
395Particulars of Mortgage or Charge
Auditors Resignation Company
25 March 2003
AUDAUD
Accounts With Made Up Date
2 March 2003
AAAnnual Accounts
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
9 July 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 March 2002
AAAnnual Accounts
Accounts With Made Up Date
19 October 2001
AAAnnual Accounts
Accounts With Made Up Date
20 August 2001
AAAnnual Accounts
Legacy
8 August 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
244244
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
9 August 2000
363sAnnual Return (shuttle)
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Resolution
8 May 2000
RESOLUTIONSResolutions
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
5 February 1999
AUDAUD
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
225Change of Accounting Reference Date
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
288aAppointment of Director or Secretary
Legacy
23 June 1998
287Change of Registered Office
Legacy
23 June 1998
288bResignation of Director or Secretary
Legacy
23 June 1998
288bResignation of Director or Secretary
Incorporation Company
17 June 1998
NEWINCIncorporation