MAGIC HOUR MEDIA LIMITED
Overview
| Company Name | MAGIC HOUR MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05047437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC HOUR MEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MAGIC HOUR MEDIA LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC HOUR MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MAGIC HOUR MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Melvyn Singer as a director on Mar 11, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Warren Street Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MAGIC HOUR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADGER, Liam John | Director | Flat 11 22 Lewes Crescent BN2 1GB Brighton East Sussex | England | British | Producer | 117939670001 | ||||
| COHEN, Stanley Alan | Director | 16 Hill Drive BN3 6QN Hove East Sussex | England | British | Mktg Director | 6437820001 | ||||
| COHEN, Stanley Alan | Secretary | 16 Hill Drive BN3 6QN Hove East Sussex | British | Company Sirector | 6437820001 | |||||
| LANGER, Henry David | Secretary | The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London | British | 2031810002 | ||||||
| SABRECORP LIMITED | Secretary | Stratton House 1 Stratton Street W1J 8LA London | 87110560001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| BERMAN, Richard Andrew, Dr | Director | 29 Foster Road Chiswick W4 4NY London | British | Company Director | 10463080001 | |||||
| FLETCHER, Brian Joseph | Director | Higher Tolcis Tolcis EX13 7JF Axminster Devon | United Kingdom | British | Financial Adviser | 37371890008 | ||||
| LANGER, Henry David | Director | The Hobbits Burton Hole Lane Mill Hill Village NW7 1AZ London | United Kingdom | British | Chartered Accountant | 2031810002 | ||||
| POLLOCK, Michael Mark | Director | The Courtyard Cucumber Lane Essendon Park AL9 6GH Essendon 11 London | England | British | Company Director | 99159090003 | ||||
| SINGER, Melvyn | Director | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | England | British | Film Producer | 17309980001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MAGIC HOUR MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2008 Delivered On Oct 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0