Magical Productions Limited

General information

Name:

Magical Productions Ltd

Office Address:

14 Little Portland Street 3rd Floor W1W 8BN London

Number: 14759760

Incorporation date: 2023-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Magical Productions was registered on 2023-03-27 as a Private Limited Company. This company's headquarters may be reached at London on 14 Little Portland Street, 3rd Floor. Assuming you have to contact the firm by mail, its postal code is W1W 8BN. The office registration number for Magical Productions Limited is 14759760. Created as Ms By Joann Sfar Uk, this business used the name until 2023-06-30, at which point it was changed to Magical Productions Limited. This company's classified under the NACE and SIC code 59113 which stands for Television programme production activities.

Within the business, all of director's obligations have been executed by Paul T., Laura D. and Aton S.. Amongst these three executives, Aton S. has carried on with the business the longest, having been a vital addition to directors' team since March 2023.

Executives with significant control over the firm are: Paul T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aton S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magical Productions Limited 2023-06-30
  • Ms By Joann Sfar Uk Ltd 2023-03-27

Company staff

Paul T.

Role: Director

Appointed: 31 May 2023

Latest update: 20 January 2024

Laura D.

Role: Director

Appointed: 15 May 2023

Latest update: 20 January 2024

Aton S.

Role: Director

Appointed: 27 March 2023

Latest update: 20 January 2024

People with significant control

Paul T.
Notified on 29 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aton S.
Notified on 27 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2024
Confirmation statement next due date 09 April 2024

Company filings

Filing category

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Address Capital Change of name Incorporation Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement Fri, 8th Mar 2024 (PSC09)
filed on: 8th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
1
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