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- MAGIC LAMP PRODUCTIONS LIMITED
MAGIC LAMP PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MAGIC LAMP PRODUCTIONS LIMITED
COMPANY NUMBER
09359156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/12/2014
(9 years and 9 months old)
WEBSITE
http://disney.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
21/06/2016
17/02/2017
SNICKERS PRODUCTIONS LIMITED
View all previous names
Previous Names
21/06/2016 17/02/2017 SNICKERS PRODUCTIONS LIMITED
17/12/2014 21/06/2016 NEWINCCO 1339 LIMITED
LONDON
W6 9PE
3 Queen Caroline Street
London
W6 9PE
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 |
---|---|
Date: 04/02/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAGIC LAMP PRODUCTIONS 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 LAMP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC LAMP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2015 - Present (8 years and 11 months) Born in Oct 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 6 |
View Report |
24/09/2015 - Present (8 years and 11 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 127 |
View Report |
22/06/2021 - Present (3 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 139 Past: 6 |
View Report |
22/06/2021 - Present (3 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 2 |
View Report |
22/06/2021 - Present (3 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 120 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/02/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: Marsha Leigh Reed (923410020) has left the board |
Date: 17/02/2020 | Event: Marsha Reed (920150899) has left the board |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Marsha Leigh Reed (907618524) has left the board |
Date: 08/05/2019 | Event: New Board Member Marsha Leigh Reed (923410020) Appointed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Board Member Marsha Leigh Reed (907618524) Appointed |
Date: 16/10/2015 | Event: Marsha Reed (920150900) has left the board |
Date: 12/10/2015 | Event: Paul Donovan Steinke (920150903) has left the board |
Date: 12/10/2015 | Event: New Board Member Paul Donovan Steinke (915063860) Appointed |
Date: 07/10/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
Date: 07/10/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
Date: 07/10/2015 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 07/10/2015 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 07/10/2015 | Event: New Company Secretary Marsha Reed (920150899) Appointed |
Date: 07/10/2015 | Event: New Board Member Marsha Reed (920150900) Appointed |
Date: 07/10/2015 | Event: New Board Member Russell John Haywood (916492568) Appointed |
Date: 07/10/2015 | Event: New Board Member Nigel Anthony Cook (905518265) Appointed |
Date: 07/10/2015 | Event: New Board Member Paul Donovan Steinke (920150903) Appointed |
Date: 07/10/2015 | Event: Change in Reg. Office |
Date: 25/06/2015 | Event: New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
Date: 25/06/2015 | Event: OLSWANG COSEC LIMITED (919354595) has left the board |
Date: 25/06/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (919354593) has left the board |
Date: 25/06/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (919354594) has left the board |
Date: 25/06/2015 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 25/06/2015 | Event: New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
Date: 22/12/2014 | Event: New Board Member Christopher Alan MacKie (913723180) Appointed |
Date: 22/12/2014 | Event: Christopher Alan MacKie (919354596) has left the board |
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