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Magma Pictures Limited

Magma Pictures Limited is an active company incorporated on 14 January 2004 with the registered office located in London, Greater London. Magma Pictures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015014
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 19 years
Telephone
02071216351
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Film Academy Limited
Mr Edward Charles Boase and James Richard Alexander Walker are mutual people.
Active
Genie Film Limited
Mr Edward Charles Boase and James Richard Alexander Walker are mutual people.
Active
Prelude Properties Limited
James Richard Alexander Walker is a mutual person.
Active
Storyboard Development Ltd
Mr Edward Charles Boase and James Richard Alexander Walker are mutual people.
Dissolved
Dark Alliance Films Limited
Mr Edward Charles Boase is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£278.36K
Increased by £43.95K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£425.29K
Increased by £54.14K (+15%)
Total Liabilities
-£162.64K
Increased by £32.24K (+25%)
Net Assets
£262.65K
Increased by £21.91K (+9%)
Debt Ratio (%)
38%
Increased by 3.11% (+9%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Edward Charles Boase (PSC) Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Mr Edward Charles Boase Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Mr Edward Charles Boase Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Mr Edward Charles Boase Details Changed
1 Year 9 Months Ago on 13 Jan 2024
Mr Edward Charles Boase (PSC) Details Changed
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 23 Jan 2025
Confirmation statement made on 14 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Secretary's details changed for Mr Edward Charles Boase on 13 January 2024
Submitted on 15 Jan 2024
Change of details for Mr Edward Charles Boase as a person with significant control on 15 January 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Edward Charles Boase on 13 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Edward Charles Boase on 13 January 2024
Submitted on 15 Jan 2024
Change of details for Mr Edward Charles Boase as a person with significant control on 13 January 2024
Submitted on 15 Jan 2024
Repayment History
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