MAGIC LAMP PRODUCTIONS LIMITED

Company number 09359156

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 January 2019
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
08 Jan 2018 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
11 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
17 Feb 2017 CERTNM Company name changed snickers productions LIMITED\certificate issued on 17/02/17
  • CONNOT ‐ Change of name notice
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 CERTNM Company name changed newincco 1339 LIMITED\certificate issued on 21/06/16
  • CONNOT ‐ Change of name notice
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Oct 2015 AP01 Appointment of Mr Nigel Anthony Cook as a director on 24 September 2015
04 Oct 2015 AP01 Appointment of Paul Donovan Steinke as a director on 24 September 2015
04 Oct 2015 AP01 Appointment of Mr Russell John Haywood as a director on 24 September 2015
04 Oct 2015 AP01 Appointment of Marsha Reed as a director on 24 September 2015
04 Oct 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 24 September 2015
04 Oct 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 24 September 2015
04 Oct 2015 AP03 Appointment of Marsha Reed as a secretary on 24 September 2015
04 Oct 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
04 Oct 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX