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Magical Pig Productions Ltd

Magical Pig Productions Ltd is an active company incorporated on 2 October 2012 with the registered office located in London, Greater London. Magical Pig Productions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08237654
Private limited company
Age
12 years
Incorporated 2 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Mr Thomas Douglas Tremayne Waring
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilmorack House Services Ltd
Thomas Douglas Tremayne Waring is a mutual person.
Active
Ness & Beauly Fisheries Trust
Thomas Douglas Tremayne Waring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.77K
Decreased by £5.84K (-61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.32K
Decreased by £42.31K (-42%)
Total Liabilities
-£4.64K
Decreased by £2.66K (-36%)
Net Assets
£54.67K
Decreased by £39.65K (-42%)
Debt Ratio (%)
8%
Increased by 0.64% (+9%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Thomas Douglas Tremayne Waring Details Changed
4 Months Ago on 24 Apr 2025
Mr Thomas Douglas Tremayne Waring (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Director's details changed for Mr Thomas Douglas Tremayne Waring on 24 April 2025
Submitted on 29 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Thomas Douglas Tremayne Waring as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 12 Oct 2023
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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