MAGMA PICTURES LIMITED
| Status | ACTIVE |
| Company No. | 05015014 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2004 |
| Age | 20 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MAGMA PICTURES LIMITED is an active private limited company with number 05015014. It was incorporated 20 years, 4 months, 14 days ago, on 14 January 2004. The company address is Regina House Regina House, London, NW3 5JS.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 15 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward Charles Boase
Change date: 2023-01-15
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Charles Boase
Change date: 2024-01-13
Documents
Change person secretary company with change date
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Edward Charles Boase
Change date: 2024-01-13
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward Charles Boase
Change date: 2024-01-13
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Charles Boase
Change date: 2024-01-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company previous extended
Date: 22 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-26
New date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-19
Psc name: James Richard Alexander Walker
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-19
Officer name: James Richard Alexander Walker
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 21 Jan 2020
Action Date: 26 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-26
Made up date: 2019-01-27
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change account reference date company previous shortened
Date: 24 Oct 2019
Action Date: 27 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-28
New date: 2019-01-27
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Change account reference date company previous shortened
Date: 25 Oct 2018
Action Date: 28 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-28
Made up date: 2018-01-29
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Change account reference date company previous shortened
Date: 27 Oct 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-29
Made up date: 2017-01-30
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Change account reference date company previous shortened
Date: 25 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change person director company with change date
Date: 20 Jan 2016
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-15
Officer name: Mr Edward Charles Boase
Documents
Change person secretary company with change date
Date: 20 Jan 2016
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Edward Charles Boase
Change date: 2015-06-15
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change person secretary company with change date
Date: 31 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-28
Officer name: Mr Edward Charles Boase
Documents
Change person director company with change date
Date: 31 May 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Charles Boase
Change date: 2012-05-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 09 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-09
Officer name: James Richard Alexander Walker
Documents
Change person director company with change date
Date: 24 Jan 2011
Action Date: 03 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-03
Officer name: James Richard Alexander Walker
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 14 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-14
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/09; no change of members
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / edward boase / 14/04/2008
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 27 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2006
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 26 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 26/01/06 from: suffolk house 1-8 whitfield place london W1T 5JU
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/05; full list of members
Documents
Legacy
Date: 08 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 08/12/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
Documents
Legacy
Date: 16 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
ELEGANT POWER LEAN SPIRIT LIMITED
SUITE 12, CHICHESTER HOUSE,SOUTHEND ON SEA,SS1 2JU
| Number: | 11595262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 PORTLAND DRIVE,CHESTHUNT,EN7 5DG
| Number: | 08350318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FERNBANK BUSINESS CENTRE,BURNLEY,BB11 4NJ
| Number: | 09571484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANICK HOUSE,HEXHAM,NE46 4LW
| Number: | 09429187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 BEULAH ROAD,LONDON,E17 9LG
| Number: | 10248814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLES STANSTED PARK,HAVANT,PO9 6DX
| Number: | 07077884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |