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DISNEY MAGIC COMPANY LIMITED

Company number 03585635

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 AA Full accounts made up to 30 September 2017
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
27 Jun 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
30 Jun 2017 AA Full accounts made up to 1 October 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10
28 Jun 2016 AA Full accounts made up to 3 October 2015
30 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
30 Jun 2015 AA Full accounts made up to 27 September 2014
04 Nov 2014 AD01 Registered office address changed from C/O Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE England to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014
04 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10
03 Jul 2014 AA Accounts made up to 28 September 2013
26 Sep 2013 SH20 Statement by directors
26 Sep 2013 CAP-SS Solvency statement dated 23/09/13
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 1
  • USD 9
26 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/09/2013
28 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Jul 2013 AA Accounts made up to 29 September 2012
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 CC04 Statement of company's objects
03 May 2013 TM01 Termination of appointment of Thomas Wolber as a director
17 Sep 2012 AAMD Amended full accounts made up to 1 October 2011
08 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 1
04 Jul 2012 AA Accounts made up to 1 October 2011