Company number 03585635
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 10
; Full accounts made up to 3 October 2015; Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 10
. The most likely internet sites of DISNEY MAGIC COMPANY LIMITED are www.disneymagiccompany.co.uk, and www.disney-magic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disney Magic Company Limited is a Private Limited Company.
The company registration number is 03585635. Disney Magic Company Limited has been working since 17 June 1998.
The present status of the company is Active. The registered address of Disney Magic Company Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . COOK, Nigel Anthony is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. REED, Marsha Leigh is a Director of the company. Secretary SIOU, Katharine has been resigned. Secretary WILEY, Peter Lloyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIN, Transou Scott has been resigned. Director PETERSON, Kevin has been resigned. Director PORRITT, Keith has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. Director WOLBER, Thomas Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1998
Appointed Date: 17 June 1998
Director
PETERSON, Kevin
Resigned: 01 October 1999
Appointed Date: 17 June 1998
70 years old
Director
PORRITT, Keith
Resigned: 15 October 2004
Appointed Date: 24 June 1998
65 years old
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 15 October 2004
60 years old
Director
WILEY, Peter Lloyd
Resigned: 15 October 2004
Appointed Date: 03 December 1998
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1998
Appointed Date: 17 June 1998
DISNEY MAGIC COMPANY LIMITED Events
20 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
28 Jun 2016
Full accounts made up to 3 October 2015
30 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jun 2015
Full accounts made up to 27 September 2014
04 Nov 2014
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
...
... and 87 more events
23 Jun 1998
Registered office changed on 23/06/98 from: 150 aldersgate street london EC1A 4EJ
23 Jun 1998
New secretary appointed
23 Jun 1998
New director appointed
23 Jun 1998
New director appointed
17 Jun 1998
Incorporation
26 March 2003
Sub-lease assignment
Delivered: 15 April 2003
Status: Satisfied
on 9 January 2010
Persons entitled: Mcc Leasing (No.3) Limited
Description: All rights and interests of every kind in connection with…
26 March 2003
Insurance assignment
Delivered: 15 April 2003
Status: Satisfied
on 9 January 2010
Persons entitled: Mcc Leasing (No.3) Limited
Description: All policies and contracts of insurance required by clause…
10 December 2002
Insurance assignment
Delivered: 24 December 2002
Status: Satisfied
on 9 January 2010
Persons entitled: Mcc Leasing (No. 3) Limited
Description: All rights and interest which or at any later time it has…
10 December 2002
Sub-lease assignment
Delivered: 24 December 2002
Status: Satisfied
on 9 January 2010
Persons entitled: Mcc Leasing (No.3) Limited
Description: All rights and interests to,in or in connection with the…