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Disney Magic Company Limited

Disney Magic Company Limited is a dissolved company incorporated on 17 June 1998 with the registered office located in Liverpool, Merseyside. Disney Magic Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03585635
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Unreported
Confirmation
Submitted
Dated 17 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 3 Queen Caroline Street Hammersmith London W6 9PE
Telephone
02082221000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Accountant • British • Lives in UK • Born in Jul 1967
The Walt Disney Company
PSC
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Mutual Companies
KJ's Laundry Limited
Nigel Anthony Cook is a mutual person.
Active
The Walt Disney Company Limited
Tracy Anne Bermingham is a mutual person.
Active
WDMSP Limited
Tracy Anne Bermingham is a mutual person.
Active
The Disney Store Limited
Nigel Anthony Cook is a mutual person.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
3 Oct 2020
For period 3 Oct3 Oct 2020
Traded for 12 months
Cash in Bank
£517K
Decreased by £49K (-9%)
Turnover
£17.92M
Decreased by £1.7M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£114.45M
Decreased by £6.91M (-6%)
Total Liabilities
-£79K
Increased by £16K (+25%)
Net Assets
£114.38M
Decreased by £6.93M (-6%)
Debt Ratio (%)
0%
Increased by 0.02% (+33%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Michael Howard Salama Resigned
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Ms Tracy Anne Bermingham Appointed
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 30 July 2023
Submitted on 1 Sep 2023
Resolutions
Submitted on 10 Aug 2022
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 August 2022
Submitted on 10 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Termination of appointment of Michael Howard Salama as a director on 6 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 29 Jun 2022
Full accounts made up to 3 October 2020
Submitted on 13 Dec 2021
Repayment History
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