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Magical Cruise Company, Limited

Magical Cruise Company, Limited is an active company incorporated on 6 February 1996 with the registered office located in London, Greater London. Magical Cruise Company, Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03157553
Private limited company
Age
29 years
Incorporated 6 February 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02082221000
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American,british • Lives in UK • Born in Apr 1969
Director • Business Executive • British,american • Lives in UK • Born in Oct 1981
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Business Executive • American,greek • Lives in UK • Born in Oct 1971
Director • Business Executive • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Walt Disney Company Limited
Dominique Ruth Cardle is a mutual person.
Active
WDMSP Limited
Dominique Ruth Cardle is a mutual person.
Active
British Screen Forum
David Anthony Fares is a mutual person.
Active
Commercial Broadcasters Association
David Anthony Fares is a mutual person.
Active
Wedco Emea Ventures Limited
Dominique Ruth Cardle is a mutual person.
Active
Wedco Finance UK Limited
Dominique Ruth Cardle is a mutual person.
Active
NGC Overseas Holdings Limited
Diego Fernando Londono is a mutual person.
Liquidation
Cake Solutions Limited
Dominique Ruth Cardle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£80.57M
Increased by £12.72M (+19%)
Turnover
£1.86B
Increased by £95.01M (+5%)
Employees
7.79K
Increased by 212 (+3%)
Total Assets
£3.46B
Decreased by £14.17M (-0%)
Total Liabilities
-£984.98M
Decreased by £42.2M (-4%)
Net Assets
£2.48B
Increased by £28.04M (+1%)
Debt Ratio (%)
28%
Decreased by 1.1% (-4%)
Latest Activity
Ms Dominique Ruth Cardle Appointed
14 Days Ago on 7 Oct 2025
Mr Diego Fernando Londono Details Changed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
James Filippatos Resigned
5 Months Ago on 22 May 2025
Joseph Franklin Schott Jr Appointed
7 Months Ago on 24 Mar 2025
Thomas Mazloum Resigned
7 Months Ago on 7 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Lydia Westropp Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
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Documents
Appointment of Ms Dominique Ruth Cardle as a director on 7 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Diego Fernando Londono on 1 August 2025
Submitted on 6 Oct 2025
Full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Termination of appointment of James Filippatos as a director on 22 May 2025
Submitted on 2 Jun 2025
Appointment of Joseph Franklin Schott Jr as a director on 24 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Thomas Mazloum as a director on 7 March 2025
Submitted on 10 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Lydia Westropp as a secretary on 16 October 2024
Submitted on 18 Oct 2024
Repayment History
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