UK Companies House feature
MAGICAL CRUISE COMPANY, LIMITED
Profile
- Company number
- 03157553
- Status
- Active
- Incorporation
- 1996-02-06
- Last accounts made up
- 2024-09-28
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have undertaken an assessment by reviewing a cash flow forecast extending to a period no less than 12 months from the date of the financial statements, including consideration of downsides, noting that the Company was in a net current liability position as of 28 September 2024. Whilst they expect to be able to meet the day to day cashflow needs of the Company, they have received assurances of continued financial support from a fellow Group undertaking, in the form of a letter of support, to allow the Company to meet its liabilities as they fall due without significant curtailment of operations for a period of at least 12 months from the date of these financial statements being signed. On the basis of their assessment of the Company's financial position, its resources and support from fellow group company, the Directors believe that the Company is well placed to manage its business risks. Therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- The Walt Disney Company Africa (Proprietary) Limited · 100% held · South Africa
- DCL Island Development, Ltd. · 100% held · The Bahamas
Significant events
- “Disney Cruise Line will be adding two new ships, the Disney Adventure and the Disney Destiny, which are scheduled to begin sailing in the first quarter of fiscal year 2026. In August 2024, the Group announced plans to add four more new cruise ships, all of which are under contract and scheduled to be delivered between 2027 and 2031.”
- “On 18 September 2024, the Company (as lender) and DCL Island Development, Ltd. ("DCLID" a subsidiary), an entity within the Disney Group, (as borrower) entered into a $650,000,000 revolving credit facility agreement with effect from 2 October 2023 maturing 27 December 2024. This revolving credit facility is further supported by a loan guarantee in favour of the Company by Disney Enterprises, Inc., an indirect parent entity of the borrower within the Disney Group. Following the reporting period end, prior to the maturity date, the loan was extended to June 2025. As at the date the financial statements were approved, the principal outstanding due to the Company is $644,243,000.”
- “Following the period end, Disney Cruise Line took delivery of its sixth ship, the Disney Treasure. The Treasure made her transatlantic voyage from the Meyer Werft shipyard in Germany to her homeport in Port Canaveral, Florida, USA, followed by its maiden voyage on 21 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTROPP, Lydia | Secretary | 2024-10-16 | — | — |
| CARDLE, Dominique Ruth | Director | 2025-10-07 | Oct 1976 | British |
| DONALDSON, Dayna Claire | Director | 2022-09-07 | Apr 1969 | American,British |
| FALLS JR, Thomas Charles | Director | 2024-06-12 | Oct 1981 | British,American |
| FARES, David Anthony | Director | 2023-10-04 | Jan 1967 | British,American |
| JURY, Lee Christopher | Director | 2026-02-23 | Apr 1972 | British |
| KONSTANZ, Steven Larry | Director | 2018-04-27 | May 1958 | British,American |
| LONDONO, Diego Fernando | Director | 2020-05-13 | Oct 1970 | American |
| SCHOTT JR, Joseph Franklin | Director | 2025-03-24 | Sep 1964 | American |
| SWINDELL, Jeffrey Carlton | Director | 2026-03-25 | Aug 1975 | American |
| WILSON, Tracy Lynn | Director | 2022-09-07 | Nov 1969 | American |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE HEER, Johannes Franciscus | Secretary | 2013-05-22 | 2018-06-29 |
| SMITH, Jeffrey | Secretary | 1996-02-06 | 1998-09-29 |
| SWETS, Egbert Leonardus | Secretary | 2013-04-18 | 2013-05-22 |
| WILEY, Peter Lloyd | Secretary | 2008-05-16 | 2010-08-23 |
| WILEY, Peter Lloyd | Secretary | 1998-09-29 | 2008-05-16 |
| WOLBER, Thomas Michael | Secretary | 2011-11-01 | 2013-04-22 |
| ASQUITH, Anne | Director | 2001-12-06 | 2002-09-24 |
| CAMPBELL, Rebecca Suzanne | Director | 2019-02-14 | 2019-10-04 |
| CONNELLY, Anthony James | Director | 2017-09-14 | 2018-04-03 |
| CONNELLY, Anthony James | Director | 2013-05-09 | 2016-01-20 |
| COOK, Nigel Anthony | Director | 2004-11-05 | 2010-06-03 |
| DAVIES, Sally Elva | Director | 1996-02-06 | 2001-06-28 |
| DAYA, Russell Stephen | Director | 2012-11-01 | 2013-05-01 |
| DE HEER, Johannes Franciscus | Director | 2013-05-01 | 2018-04-27 |
| DIERCKSEN, JR, William Charles | Director | 2018-10-08 | 2021-10-04 |
| ELLIS, Bruce | Director | 1999-05-13 | 2006-01-03 |
| ENDEMANO, Mark | Director | 2013-07-15 | 2014-11-07 |
| FILIPPATOS, James | Director | 2019-10-28 | 2025-05-22 |
| FILIPPATOS, Tasia Marie | Director | 2019-02-14 | 2022-06-29 |
| FOX, Sarah Marquis | Director | 2022-06-29 | 2023-08-22 |
| FOX, Sarah Marquis | Director | 2015-02-26 | 2019-01-31 |
| GIESEKING, Thomas Edward | Director | 2006-10-06 | 2007-07-08 |
| GROSSMAN, Matthew David | Director | 2014-11-10 | 2020-06-03 |
| HEANEY, James Michael | Director | 2002-09-24 | 2011-08-30 |
| HOLZ, Karl | Director | 2009-03-04 | 2017-09-30 |
| HOLZ, Karl | Director | 2003-11-20 | 2004-10-05 |
| JAMES, Jeffrey Payton | Director | 2005-10-06 | 2012-05-23 |
| KEISER, Kristine Carol | Director | 2021-10-04 | 2022-09-02 |
| LAHOUD, Ignace Joseph | Director | 2010-07-12 | 2012-05-23 |
| LOPPOLO, Frank, Dr | Director | 1999-07-01 | 2001-12-31 |
| MAZLOUM, Thomas | Director | 2020-06-01 | 2025-03-07 |
| MCALPIN, Thomas | Director | 2004-10-05 | 2009-03-04 |
| MCALPIN, Thomas | Director | 1997-10-23 | 2002-09-24 |
| OUIMET, Matthew | Director | 1998-09-29 | 2003-11-20 |
| PHILLIPS, Amy Christine | Director | 2022-10-11 | 2023-06-22 |
| RODNEY, Arthur Allen | Director | 1996-02-06 | 1999-07-21 |
| ROSE, Cindy Helen | Director | 2002-09-24 | 2009-09-28 |
| ROSE, Cindy | Director | 1997-10-23 | 1998-09-29 |
| SALTER, Stuart Raymond | Director | 1996-02-06 | 2006-11-16 |
| SCHULTZ, Terri Ann | Director | 2014-06-17 | 2018-10-08 |
| SISKIE, Sharon Dianna | Director | 2022-09-07 | 2026-02-05 |
| SMITH, Jeffrey | Director | 2001-12-06 | 2008-05-16 |
| SMITH, Jeffrey | Director | 1996-02-06 | 1998-09-29 |
| STOCK, Giorgio | Director | 2009-11-20 | 2012-09-21 |
| STOCKTON, James Alexander | Director | 2012-05-23 | 2013-05-01 |
| SWETS, Egbert Leonardus | Director | 2017-10-01 | 2024-06-27 |
| SWETS, Egbert Leonardus | Director | 2016-02-23 | 2016-08-18 |
| SWETS, Egbert Leonardus | Director | 2008-05-16 | 2013-05-27 |
| SWINDELL, Jeff | Director | 2011-12-01 | 2014-06-17 |
| TAGGART, Virginia Ann | Director | 2012-05-23 | 2015-02-26 |
| VAHLE, Jeffrey Norman | Director | 2018-04-03 | 2020-06-01 |
| WARRENER, Stuart | Director | 1996-02-06 | 2004-11-05 |
| WEISS, Allen | Director | 2001-12-06 | 2008-09-02 |
| WILBER, Patricia | Director | 2013-02-21 | 2018-12-04 |
| WILEY, Peter Lloyd | Director | 1998-09-29 | 2008-05-16 |
| WOLBER, Thomas Michael | Director | 2016-08-18 | 2017-09-14 |
| WOLBER, Thomas Michael | Director | 2008-05-16 | 2013-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wedco Emea Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-05 | Active |
| Wedco Global Ventures Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-09-05 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | SH01 | capital | capital allotment shares |
| 2025-11-06 | SH01 | capital | capital allotment shares |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AD02 | address | change sail address company with old address new address |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-24 | SH01 | capital | capital allotment shares |
| 2024-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.