THE MAGIC STUDIO LIMITED

Overview

Company Name	THE MAGIC STUDIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05326069
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2005
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MAGIC STUDIO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE MAGIC STUDIO LIMITED located?

Registered Office Address	Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate NN3 6LG Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MAGIC STUDIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for THE MAGIC STUDIO LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2024	Application to strike the company off the register	1 pages	DS01

Jan 23, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 31, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 23, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jun 01, 2019	Satisfaction of charge 1 in full	9 pages	MR04

Jan 19, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Apr 30, 2018	Change of details for Mr Michael Patrick Ivan Peter Walsh as a person with significant control on Apr 30, 2018	2 pages	PSC04

Apr 30, 2018	Director's details changed for Mr Michael Patrick Ivan Peter Walsh on Apr 30, 2018	2 pages	CH01

Apr 30, 2018	Secretary's details changed for Michael Patrick Ivan Peter Walsh on Apr 30, 2018	1 pages	CH03

Jan 21, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

Jan 20, 2017	Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Jan 20, 2017	1 pages	AD01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

May 20, 2016	Director's details changed for Michael Patrick Ivan Peter Walsh on May 01, 2016	2 pages	CH01

View All Filings

Who are the officers of THE MAGIC STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Michael Patrick Ivan Peter St. Marys Crescent CV31 1JR Leamington Spa 46 England	Jan 06, 2005		Secretary	St. Marys Crescent CV31 1JR Leamington Spa 46 England		British			47996760002
WALSH, Michael Patrick Ivan Peter St. Marys Crescent CV31 1JR Leamington Spa 46 England	Feb 25, 2005		Director	St. Marys Crescent CV31 1JR Leamington Spa 46 England	England	British	1965-11	Director	47996760005
TWYFORD, Dominic 41 Edith Street NN1 5EP Northampton	Jan 06, 2005	Feb 28, 2005	Director	41 Edith Street NN1 5EP Northampton		British	1973-9	Director	89046280002
WALSH, Karen Judith 16 Gurston Rise NN3 5HY Northampton Northamptonshire	Jan 06, 2005	Nov 22, 2013	Director	16 Gurston Rise NN3 5HY Northampton Northamptonshire	United Kingdom	British	1960-5	Director	102374050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MAGIC STUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Patrick Ivan Peter Walsh St. Marys Crescent CV31 1JR Leamington Spa 46 England	Apr 06, 2016	St. Marys Crescent CV31 1JR Leamington Spa 46 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE MAGIC STUDIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2011 Delivered On Oct 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Oct 27, 2011Registration of a charge (MG01) Jun 01, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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