MAGIC LAMP PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGIC LAMP PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGIC LAMP PRODUCTIONS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359156. The accounts status is FULL and accounts are next due on 31/10/2024.
MAGIC LAMP PRODUCTIONS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359156. The accounts status is FULL and accounts are next due on 31/10/2024.
MAGIC LAMP PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
SNICKERS PRODUCTIONS LIMITED (until 17/02/2017)
SNICKERS PRODUCTIONS LIMITED (until 17/02/2017)
NEWINCCO 1339 LIMITED (until 21/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2015-09-24 | CURRENT |
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2015-09-24 | CURRENT |
MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2015-09-24 UNTIL 2020-02-12 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-12-17 UNTIL 2015-09-24 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-12-17 UNTIL 2015-09-24 | RESIGNED | ||
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2015-09-24 UNTIL 2021-06-22 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-12-17 UNTIL 2015-09-24 | RESIGNED |
MARSHA REED | Secretary | 2015-09-24 UNTIL 2020-02-12 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-12-17 UNTIL 2015-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magic_Lamp_Productions_Li - Accounts | 2022-01-25 | 31-01-2021 | £14,535,571 Cash £61,386 equity |