MAGIC LAMP PRODUCTIONS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

MAGIC LAMP PRODUCTIONS LIMITED

Company number 09359156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	CERTNM	Company name changed newincco 1339 LIMITED\certificate issued on 21/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed newincco 1339 LIMITED\certificate issued on 21/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Oct 2015	AP01	Appointment of Mr Nigel Anthony Cook as a director on 24 September 2015	View PDF Appointment of Mr Nigel Anthony Cook as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AP01	Appointment of Paul Donovan Steinke as a director on 24 September 2015	View PDF Appointment of Paul Donovan Steinke as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AP01	Appointment of Mr Russell John Haywood as a director on 24 September 2015	View PDF Appointment of Mr Russell John Haywood as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AP01	Appointment of Marsha Reed as a director on 24 September 2015	View PDF Appointment of Marsha Reed as a director on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 24 September 2015	View PDF Termination of appointment of Christopher Alan Mackie as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 24 September 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AP03	Appointment of Marsha Reed as a secretary on 24 September 2015	View PDF Appointment of Marsha Reed as a secretary on 24 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 4 October 2015	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 4 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 24 September 2015	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 24 September 2015	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?