Magical Cruise Company, Limited

Active03157553 Private limited company
Incorporated
6 February 1996 (30 years)
Previously known as
Devonson Cruise Company, Limited (until 1 October 1996)
Industry
Sea and coastal passenger water transport (50100)
Directors
Natacha Janine Rafalski
Jeffrey Carlton Swindell
Lee Christopher Jury
Owned by
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Rafalski, Natacha Janine
Director · Appointed 3 September 2026
American
Born January 1968 (58)
Swindell, Jeffrey Carlton
Director · Appointed 25 March 2026
American
Born August 1975 (51)
Jury, Lee Christopher
Director · Appointed 23 February 2026
British
Born April 1972 (54)
Director · Appointed 7 October 2025
Also at Wedco Finance UK Limited, The Walt Disney Company Limited, WDMSP Limited · more companies
British
Born October 1976 (50)
Westropp, Lydia
Secretary · Appointed 16 October 2024
Falls Jr, Thomas Charles
Director · Appointed 12 June 2024
British,American
Born October 1981 (45)
Donaldson, Dayna Claire
Director · Appointed 7 September 2022
American,British
Born April 1969 (57)
Wilson, Tracy Lynn
Director · Appointed 7 September 2022
American
Born November 1969
Londono, Diego Fernando
Director · Appointed 13 May 2020
American
Born October 1970 (56)
Konstanz, Steven Larry
Director · Appointed 27 April 2018
British,American
Born May 1958 (68)
Officer history (59 former)
19 October 2026
Resigned Fares, David Anthony as Director
3 September 2026
Appointed Rafalski, Natacha Janine as Director
3 September 2026
Resigned Schott Jr, Joseph Franklin as Director
25 March 2026
Appointed Swindell, Jeffrey Carlton as Director
23 February 2026
Appointed Jury, Lee Christopher as Director
5 February 2026
Resigned Siskie, Sharon Dianna as Director
7 October 2025
Appointed Cardle, Dominique Ruth as Director
22 May 2025
Resigned Filippatos, James as Director
24 March 2025
Appointed Schott Jr, Joseph Franklin as Director
7 March 2025
Resigned Mazloum, Thomas as Director
16 October 2024
Appointed Westropp, Lydia as Secretary
27 June 2024
Resigned Swets, Egbert Leonardus as Director
12 June 2024
Appointed Falls Jr, Thomas Charles as Director
4 October 2023
Appointed Fares, David Anthony as Director
22 August 2023
Resigned Fox, Sarah Marquis as Director
22 June 2023
Resigned Phillips, Amy Christine as Director
11 October 2022
Appointed Phillips, Amy Christine as Director
7 September 2022
Appointed Siskie, Sharon Dianna as Director
7 September 2022
Appointed Wilson, Tracy Lynn as Director
7 September 2022
Appointed Donaldson, Dayna Claire as Director
2 September 2022
Resigned Keiser, Kristine Carol as Director
29 June 2022
Appointed Fox, Sarah Marquis as Director
29 June 2022
Resigned Filippatos, Tasia Marie as Director
4 October 2021
Resigned Diercksen, Jr, William Charles as Director
4 October 2021
Appointed Keiser, Kristine Carol as Director
3 June 2020
Resigned Grossman, Matthew David as Director
1 June 2020
Appointed Mazloum, Thomas as Director
1 June 2020
Resigned Vahle, Jeffrey Norman as Director
13 May 2020
Appointed Londono, Diego Fernando as Director
28 October 2019
Appointed Filippatos, James as Director
4 October 2019
Resigned Campbell, Rebecca Suzanne as Director
14 February 2019
Appointed Filippatos, Tasia Marie as Director
14 February 2019
Appointed Campbell, Rebecca Suzanne as Director
31 January 2019
Resigned Fox, Sarah Marquis as Director
4 December 2018
Resigned Wilber, Patricia as Director
8 October 2018
Appointed Diercksen, Jr, William Charles as Director
8 October 2018
Resigned Schultz, Terri Ann as Director
29 June 2018
Resigned De Heer, Johannes Franciscus as Secretary
27 April 2018
Appointed Konstanz, Steven Larry as Director
27 April 2018
Resigned De Heer, Johannes Franciscus as Director
3 April 2018
Appointed Vahle, Jeffrey Norman as Director
3 April 2018
Resigned Connelly, Anthony James as Director
1 October 2017
Appointed Swets, Egbert Leonardus as Director
30 September 2017
Resigned Holz, Karl as Director
14 September 2017
Resigned Wolber, Thomas Michael as Director
14 September 2017
Appointed Connelly, Anthony James as Director
18 August 2016
Resigned Swets, Egbert Leonardus as Director
18 August 2016
Appointed Wolber, Thomas Michael as Director
23 February 2016
Appointed Swets, Egbert Leonardus as Director
20 January 2016
Resigned Connelly, Anthony James as Director
26 February 2015
Appointed Fox, Sarah Marquis as Director
26 February 2015
Resigned Taggart, Virginia Ann as Director
10 November 2014
Appointed Grossman, Matthew David as Director
7 November 2014
Resigned Endemano, Mark as Director
17 June 2014
Appointed Schultz, Terri Ann as Director
17 June 2014
Resigned Swindell, Jeff as Director
15 July 2013
Appointed Endemano, Mark as Director
27 May 2013
Resigned Swets, Egbert Leonardus as Director
22 May 2013
Appointed De Heer, Johannes Franciscus as Secretary
22 May 2013
Resigned Swets, Egbert Leonardus as Secretary
9 May 2013
Appointed Connelly, Anthony James as Director
1 May 2013
Resigned Stockton, James Alexander as Director
1 May 2013
Resigned Daya, Russell Stephen as Director
1 May 2013
Appointed De Heer, Johannes Franciscus as Director
22 April 2013
Resigned Wolber, Thomas Michael as Secretary
18 April 2013
Appointed Swets, Egbert Leonardus as Secretary
21 February 2013
Resigned Wolber, Thomas Michael as Director
21 February 2013
Appointed Wilber, Patricia as Director
1 November 2012
Appointed Daya, Russell Stephen as Director
21 September 2012
Resigned Stock, Giorgio as Director
23 May 2012
Resigned Lahoud, Ignace Joseph as Director
23 May 2012
Appointed Stockton, James Alexander as Director
23 May 2012
Resigned James, Jeffrey Payton as Director
23 May 2012
Appointed Taggart, Virginia Ann as Director
1 December 2011
Appointed Swindell, Jeff as Director
1 November 2011
Appointed Wolber, Thomas Michael as Secretary
30 August 2011
Resigned Heaney, James Michael as Director
23 August 2010
Resigned Wiley, Peter Lloyd as Secretary
12 July 2010
Appointed Lahoud, Ignace Joseph as Director
3 June 2010
Resigned Cook, Nigel Anthony as Director
20 November 2009
Appointed Stock, Giorgio as Director
28 September 2009
Resigned Rose, Cindy Helen as Director
4 March 2009
Resigned Mcalpin, Thomas as Director
4 March 2009
Appointed Holz, Karl as Director
2 September 2008
Resigned Weiss, Allen as Director
16 May 2008
Resigned Wiley, Peter Lloyd as Director
16 May 2008
Appointed Wolber, Thomas Michael as Director
16 May 2008
Appointed Swets, Egbert Leonardus as Director
16 May 2008
Resigned Smith, Jeffrey as Director
16 May 2008
Resigned Wiley, Peter Lloyd as Secretary
16 May 2008
Appointed Wiley, Peter Lloyd as Secretary
8 July 2007
Resigned Gieseking, Thomas Edward as Director
16 November 2006
Resigned Salter, Stuart Raymond as Director
6 October 2006
Appointed Gieseking, Thomas Edward as Director
3 January 2006
Resigned Ellis, Bruce as Director
6 October 2005
Appointed James, Jeffrey Payton as Director
5 November 2004
Resigned Warrener, Stuart as Director
5 November 2004
Appointed Cook, Nigel Anthony as Director
5 October 2004
Resigned Holz, Karl as Director
5 October 2004
Appointed Mcalpin, Thomas as Director
20 November 2003
Appointed Holz, Karl as Director
20 November 2003
Resigned Ouimet, Matthew as Director
24 September 2002
Resigned Mcalpin, Thomas as Director
24 September 2002
Resigned Asquith, Anne as Director
24 September 2002
Appointed Rose, Cindy Helen as Director
24 September 2002
Appointed Heaney, James Michael as Director
31 December 2001
Resigned Loppolo, Frank, Dr as Director
6 December 2001
Appointed Asquith, Anne as Director
6 December 2001
Appointed Smith, Jeffrey as Director
6 December 2001
Appointed Weiss, Allen as Director
28 June 2001
Resigned Davies, Sally Elva as Director
21 July 1999
Resigned Rodney, Arthur Allen as Director
1 July 1999
Appointed Loppolo, Frank, Dr as Director
13 May 1999
Appointed Ellis, Bruce as Director
29 September 1998
Resigned Rose, Cindy as Director
29 September 1998
Appointed Wiley, Peter Lloyd as Secretary
29 September 1998
Appointed Wiley, Peter Lloyd as Director
29 September 1998
Resigned Smith, Jeffrey as Secretary
29 September 1998
Appointed Ouimet, Matthew as Director
29 September 1998
Resigned Smith, Jeffrey as Director
23 October 1997
Appointed Rose, Cindy as Director
23 October 1997
Appointed Mcalpin, Thomas as Director
6 February 1996
Appointed Smith, Jeffrey as Director
6 February 1996
Appointed Davies, Sally Elva as Director
6 February 1996
Appointed Warrener, Stuart as Director
6 February 1996
Appointed Rodney, Arthur Allen as Director
6 February 1996
Appointed Salter, Stuart Raymond as Director
6 February 1996
Appointed Smith, Jeffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09104101
Former controllers (1)
5 September 2023
Ceased Wedco Global Ventures LLP — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Wedco Emea Ventures Limited
Magical Cruise Company, Limited This company Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
And 32 more
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Filings 260

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
6 July 2026Full accounts27 September 2025
26 March 2026Appointment of a director
Show all 260 filings

Some other companies at this address

20th Century Studios UK Global Productions Limited
20th Century Studios UK Limited
4Vibes Productions UK Limited
Ace of Hearts (UK) Limited
Ante Productions Limited
Arctic Fox Productions Limited

Other companies in this industry

Penzance
Ashford
Argyll
Ashford
Portsmouth
London

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?