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Disney Magic Company Limited, W6 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISNEY MAGIC COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disney Magic Company Limited. The company was founded 26 years ago and was given the registration number 03585635. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DISNEY MAGIC COMPANY LIMITED
Company Number:03585635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:03 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 June 2021Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Director15 October 2004Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Secretary03 November 2004Active
10 Scott Close, West Drayton, UB7 9DX

Secretary17 June 1998Active
104 Ramillies Road, Chiswick, London, W4 1JA

Secretary22 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1998Active
300 Riverside Drive, Apt 3g, Ny 10025, SW7 3BD

Director17 June 1998Active
Strandway House Broadway Road, Windlesham, GU20 6BX

Director17 June 1998Active
50 Corney Road, Chiswick, London, W4 2RA

Director24 June 1998Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director15 October 2004Active
10, Limerston Street, London, SW10 0HH

Director15 October 2004Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director30 July 2019Active
104 Ramillies Road, Chiswick, London, W4 1JA

Director03 December 1998Active
3, Queen Caroline Street, Hammersmith, London, England, W6 9PE

Director15 December 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 1998Active

People with Significant Control

The Walt Disney Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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