Disney Magic Company Limited in Temple Street LIVERPOOL

Disney Magic Company Limited LIVERPOOL

Founded in 1998, Disney Magic Company, classified under reg no. 03585635 is a liquidation company. Currently registered at C/o Bdo Llp 5 Temple Square L2 5RH, Liverpool the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on October 3, 2020.

Disney Magic Company Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585635
Date of Incorporation	Wed, 17th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Fri, 30th Sep 2022 (567 days after)
Account last made up date	Sat, 3rd Oct 2020
Next confirmation statement due date	Sat, 1st Jul 2023 (2023-07-01)
Last confirmation statement dated	Fri, 17th Jun 2022

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Nigel C.

Position: Director

Appointed: 15 October 2004

Michael S.

Position: Director

Appointed: 30 July 2019

Resigned: 06 July 2022

Thomas W.

Position: Director

Appointed: 15 December 2009

Resigned: 30 April 2013

Nigel C.

Position: Secretary

Appointed: 03 November 2004

Resigned: 22 June 2021

Cindy R.

Position: Director

Appointed: 15 October 2004

Resigned: 28 September 2009

Marsha R.

Position: Director

Appointed: 15 October 2004

Resigned: 30 July 2019

Peter W.

Position: Secretary

Appointed: 22 September 1999

Resigned: 03 November 2004

Peter W.

Position: Director

Appointed: 03 December 1998

Resigned: 15 October 2004

Keith P.

Position: Director

Appointed: 24 June 1998

Resigned: 15 October 2004

Transou F.

Position: Director

Appointed: 17 June 1998

Resigned: 09 July 2001

Kevin P.

Position: Director

Appointed: 17 June 1998

Resigned: 01 October 1999

Katharine S.

Position: Secretary

Appointed: 17 June 1998

Resigned: 22 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1998

Resigned: 17 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 1998

Resigned: 17 June 1998

People with significant control

The Walt Disney Company

500 South Buena Vista Street, Burbank, United States

Legal authority	Laws Of State Of Delaware, Usa
Legal form	Corporation
Country registered	Usa (Delaware)
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2528877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 3, 2020 filed on: 13th, December 2021	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to October 3, 2020 filed on: 13th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 28, 2019 filed on: 6th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 29, 2018 filed on: 3rd, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 1, 2016 filed on: 30th, June 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (15 pages)
SH01	Capital declared on July 20, 2016: 10.00 GBP	capital
AA	Full accounts data made up to October 3, 2015 filed on: 28th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 27, 2014 filed on: 30th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on July 4, 2014: 10.00 GBP	capital
AA	Accounts made up to September 28, 2013 filed on: 3rd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (14 pages)
AA	Accounts made up to September 29, 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to October 1, 2011 filed on: 17th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (15 pages)
AA	Accounts made up to October 1, 2011 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (15 pages)
AA	Accounts made up to October 2, 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AA	Accounts made up to October 3, 2009 filed on: 28th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Accounts made up to September 27, 2008 filed on: 31st, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to September 29, 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
AA	Accounts made up to September 29, 2007 filed on: 1st, February 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Accounts made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Accounts made up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
AA	Accounts made up to September 30, 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2003 filed on: 9th, November 2004	accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 2003 filed on: 9th, November 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 21st, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 21st, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2004 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
AA	Accounts made up to September 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2001 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2001 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 1999 filed on: 20th, August 2001	accounts	Free Download (12 pages)
AA	Accounts made up to September 30, 1999 filed on: 20th, August 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 26th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 26th, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 19, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 30th, June 1998	accounts	Free Download (1 page)

Disney Magic Company Limited LIVERPOOL

Disney Magic Company Limited Address / Contact

Company Information / Profile

Company staff

Tracy B.

Nigel C.

Michael S.

Thomas W.

Nigel C.

Cindy R.

Marsha R.

Peter W.

Peter W.

Keith P.

Transou F.

Kevin P.

Katharine S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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