Magic Penny Company Limited

General information

Name:

Magic Penny Company Ltd

Office Address:

C/o Clod Ensemble Studios, C2 3 Cripps Yard Soames Walk SE10 0BQ Greenwich

Number: 03037498

Incorporation date: 1995-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magic Penny Company Limited is officially located at Greenwich at C/o Clod Ensemble Studios, C2 3 Cripps Yard. You can look up the firm by referencing its postal code - SE10 0BQ. Magic Penny Company's founding dates back to year 1995. This company is registered under the number 03037498 and company's last known status is active. This firm's declared SIC number is 58110 and their NACE code stands for Book publishing. Magic Penny Company Ltd reported its latest accounts for the period up to Thu, 30th Jun 2022. The firm's most recent annual confirmation statement was filed on Sun, 30th Apr 2023.

Taking into consideration this enterprise's register, since March 2018 there have been two directors: Emma W. and Susan W.. To support the directors in their duties, this limited company has been utilizing the skills of Susan W. as a secretary for the last six years.

Executives who control the firm include: Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan W.

Role: Secretary

Appointed: 31 March 2018

Latest update: 3 January 2024

Emma W.

Role: Director

Appointed: 31 March 2018

Latest update: 3 January 2024

Susan W.

Role: Director

Appointed: 31 March 2018

Latest update: 3 January 2024

People with significant control

Susan W.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma W.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin W.
Notified on 9 March 2017
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 28 March 2014
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 32409 : Manufacture of other games and toys, n.e.c.
29
Company Age

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