MAGIC BEANS PRODUCTIONS LIMITED

MAGIC BEANS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAGIC BEANS PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC823870
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAGIC BEANS PRODUCTIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MAGIC BEANS PRODUCTIONS LIMITED located?

    Registered Office Address
    Codebase Stirling
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIC BEANS PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 25, 2026

    What is the status of the latest confirmation statement for MAGIC BEANS PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for MAGIC BEANS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 50
    SH01

    Who are the officers of MAGIC BEANS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, William David
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    ScotlandBritish263814260001
    HENRY, Ronald
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    United KingdomBritish327529400001
    LOWE, Rory James Matisse
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    United KingdomBritish263814270001
    MCKIERNAN, Michael
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    United KingdomBritish327529390001
    ROCHESTER, Sueann
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    ScotlandBritish259107340001

    Who are the persons with significant control of MAGIC BEANS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sueann Rochester
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Sep 25, 2024
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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