MAGIC MONKEY FILMS LTD
Overview
| Company Name | MAGIC MONKEY FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10371479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC MONKEY FILMS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAGIC MONKEY FILMS LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC MONKEY FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAGIC MONKEY FILMS LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for MAGIC MONKEY FILMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD England to 124 City Road London EC1V 2NX on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Ryan Hendrick as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of David Alexander Newman as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Jackdaws Welwyn Garden City AL7 2BG United Kingdom to 79 Great Ganett Welwyn Garden City Hertfordshire AL7 3DD on Oct 09, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Graham Gunn Reid as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MAGIC MONKEY FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRICK, Ryan | Director | Jackdaws AL7 2BG Welwyn Garden City 3 United Kingdom | United Kingdom | British | 213987350001 | |||||
| NEWMAN, David Alexander | Director | Osprey Road BS5 9NJ Bristol 2a Osprey Road Bristol Bs5 9nj United Kingdom | England | Scottish | 213987360001 | |||||
| REID, John Graham Gunn | Director | City Road EC1V 2NX London 124 England | Scotland | British | 54537790003 |
Who are the persons with significant control of MAGIC MONKEY FILMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Newman | Sep 12, 2016 | Osprey Road BS5 9NJ Bristol 2a Osprey Road Bristol Bs5 9nj United Kingdom | Yes |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Mr Ryan Hendrick | Sep 12, 2016 | Jackdaws AL7 2BG Welwyn Garden City 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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