Magic Lamp Productions Limited

General information

Name:

Magic Lamp Productions Ltd

Office Address:

C/o Banner Productions Limited 3 Queen Caroline Street Hammersmith W6 9PE London

Number: 09359156

Incorporation date: 2014-12-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Magic Lamp Productions Limited, the firm which is situated at C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London. That would make ten years Magic Lamp Productions has been on the British market, as the company was started on 2014-12-17. The company's registration number is 09359156 and its area code is W6 9PE. Despite the fact, that currently it is referred to as Magic Lamp Productions Limited, it previously was known under a different name. It was known under the name Newincco 1339 until 2016-06-21, then the company name got changed to Snickers Productions. The last transformation came on 2017-02-17. The enterprise's SIC and NACE codes are 59111 which means Motion picture production activities. The firm's latest annual accounts were submitted for the period up to 2022-01-31 and the most current confirmation statement was filed on 2022-12-17.

Our info detailing this firm's management implies that there are five directors: Chakira G., Nicholas R., Tracy B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2021-06-22, 2015-09-24.

  • Previous company's names
  • Magic Lamp Productions Limited 2017-02-17
  • Snickers Productions Limited 2016-06-21
  • Newincco 1339 Limited 2014-12-17

Financial data based on annual reports

Company staff

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 5 February 2024

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 5 February 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 5 February 2024

Paul S.

Role: Director

Appointed: 24 September 2015

Latest update: 5 February 2024

Russell H.

Role: Director

Appointed: 24 September 2015

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the registration number 05417679.

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 6 April 2016
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 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2023-01-31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
9
Company Age

Similar companies nearby

Closest companies