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MAGIC BEAN STUDIO LIMITED

MAGIC BEAN STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMAGIC BEAN STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05419560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGIC BEAN STUDIO LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is MAGIC BEAN STUDIO LIMITED located?

    Registered Office Address
    Unit E1 Harlow Business Centre
    Lovet Road
    CM19 5AF Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGIC BEAN STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK BUSHKES PHOTOGRAPHY LTD.Oct 15, 2007Oct 15, 2007
    KLUB KLIX LIMITEDApr 09, 2005Apr 09, 2005

    What are the latest accounts for MAGIC BEAN STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MAGIC BEAN STUDIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGIC BEAN STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Registered office address changed from The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX on Apr 25, 2014

    		1 pagesAD01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 103
    		SH01

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Bushkes on Apr 08, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Certificate of change of name

    Company name changed mark bushkes photography LTD.\certificate issued on 23/11/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Bronzeoak House, Stafford Road Caterham Surrey CR3 6JG on Nov 21, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Termination of appointment of Alexandra Wurtenberger as a director on Feb 20, 2012

    		1 pagesTM01

    Termination of appointment of Alexandra Wurtenberger as a secretary on Feb 20, 2012

    		1 pagesTM02

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of MAGIC BEAN STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHKES, Mark
    Harlow Business Centre
    Lovet Road
    CM19 5AF Harlow
    Unit E1
    Essex
    England
    		Director
    Harlow Business Centre
    Lovet Road
    CM19 5AF Harlow
    Unit E1
    Essex
    England
    		EnglandBritish104353720003
    WURTENBERGER, Alexandra
    55 Cromwell Road
    CR3 5JE Caterham
    Surrey
    		Secretary
    55 Cromwell Road
    CR3 5JE Caterham
    Surrey
    		Austrian109255800002
    COMPANY OFFICER LIMITED
    12-14 High Street
    CR3 5UA Caterham
    Surrey
    		Secretary
    12-14 High Street
    CR3 5UA Caterham
    Surrey
    		79695050001
    SKINNER, Jonathan Charles
    25 Stuart Road
    RH2 8JP Reigate
    Surrey
    		Director
    25 Stuart Road
    RH2 8JP Reigate
    Surrey
    		United KingdomBritish42726030005
    WURTENBERGER, Alexandra
    55 Cromwell Road
    CR3 5JE Caterham
    Surrey
    		Director
    55 Cromwell Road
    CR3 5JE Caterham
    Surrey
    		United KingdomAustrian109255800002
    View Detailed Information on Officers and People with Significant Control

    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