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Magna Films Limited

Magna Films Limited is a dissolved company incorporated on 11 March 2004 with the registered office located in London, Greater London. Magna Films Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05070779
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 101 Wardour Street
London
W1F 0UG
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Secretary • Director • New Zealander • Lives in UK • Born in Aug 1950
Director • Film Producer • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Pictures (Services) Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Capital Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Developments One Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 2 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 5 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Noel Gay Motion Picture Company Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Biscuit Pictures Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Autopia Limited
Robert Harley Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£67
Decreased by £393 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.56K
Decreased by £32.22K (-57%)
Total Liabilities
-£40.18K
Decreased by £13.94K (-26%)
Net Assets
-£15.62K
Decreased by £18.29K (-687%)
Debt Ratio (%)
164%
Increased by 68.3% (+72%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Registered Address Changed
11 Years Ago on 16 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 8 Jul 2014
Accounting Period Shortened
11 Years Ago on 27 Jun 2014
Compulsory Strike-Off Suspended
11 Years Ago on 19 Dec 2013
Richard Allan Eliott Lockhart Resigned
11 Years Ago on 6 Dec 2013
Compulsory Gazette Notice
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Robert Harley Whitehouse Details Changed
12 Years Ago on 1 Jan 2013
Robert Harley Whitehouse Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP England to 1st Floor 101 Wardour Street London W1F 0UG on 16 September 2014
Submitted on 16 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2014
Previous accounting period shortened from 30 September 2013 to 29 September 2013
Submitted on 27 Jun 2014
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2013
Termination of appointment of Richard Allan Eliott Lockhart as a director on 6 December 2013
Submitted on 12 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2013
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 12 Apr 2013
Director's details changed for Robert Harley Whitehouse on 1 January 2013
Submitted on 11 Apr 2013
Director's details changed for Robert Harley Whitehouse on 1 January 2013
Submitted on 13 Feb 2013
Repayment History
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