MAGIC EFFECTS LIMITED
Company is dissolved
General Information
NAME
MAGIC EFFECTS LIMITED
COMPANY NUMBER
02571806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1991
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
04/01/1991
01/04/1997
THE MAGIC MODEL COMPANY LIMITED
LONDON
W1T 2JG
Windmill Street
London
W1T 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 17/01/2024 | New Board Member Patrick Joseph (906055458) Appointed |
| 17/01/2024 | New Board Member Robin Richard Shenfield (904613700) Appointed |
Credit Risk Overview
Want to learn more about MAGIC EFFECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGIC EFFECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC EFFECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/1993 - 02/09/1998 (5 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/01/1993 - 02/09/1998 (5 years and 7 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
04/01/1993 - 02/09/1998 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Director: 02/09/1998 - 28/04/2000 (1 years and 7 months) Secretary: 02/09/1998 - 28/04/2000 (1 years and 7 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 17/01/2024 | New Board Member Patrick Joseph (906055458) Appointed |
| 17/01/2024 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 28/11/2023 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 28/11/2023 | New Board Member Patrick Joseph (906055458) Appointed |
| 28/11/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 05/06/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 27/04/2023 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 13/04/2023 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 11/12/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Company Secretary Jamie Smith (920276240) Appointed |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 19/11/2015 | Michael Wolfson (916512295) has left the board |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 11/06/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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