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DISNEY MAGIC COMPANY LIMITED

Company number 03585635

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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	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 22 pages (22 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10 - link opens in a new window - 14 pages (14 pages)
30 Jun 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	AA	Accounts made up to 28 September 2013	View PDF Accounts made up to 28 September 2013 - link opens in a new window - 15 pages (15 pages)
26 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CAP-SS	Solvency statement dated 23/09/13	View PDF Solvency statement dated 23/09/13 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	SH19	Statement of capital on 26 September 2013 GBP 1 USD 9	View PDF Statement of capital on 26 September 2013 GBP 1 USD 9 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/09/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/09/2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Jul 2013	AA	Accounts made up to 29 September 2012	View PDF Accounts made up to 29 September 2012 - link opens in a new window - 15 pages (15 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Thomas Wolber as a director	View PDF Termination of appointment of Thomas Wolber as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AAMD	Amended full accounts made up to 1 October 2011	View PDF Amended full accounts made up to 1 October 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts made up to 1 October 2011	View PDF Accounts made up to 1 October 2011 - link opens in a new window - 16 pages (16 pages)

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