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Magic Lamp Productions Limited

Magic Lamp Productions Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Magic Lamp Productions Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09359156
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 28 Dec 2024 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02084229124
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Down River Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Badduns Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Iceberg Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
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
£106K
Decreased by £1.49M (-93%)
Turnover
£8.71M
Increased by £952K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£8.18M
Decreased by £4.13M (-34%)
Total Liabilities
-£8.08M
Decreased by £4.14M (-34%)
Net Assets
£96K
Increased by £12K (+14%)
Debt Ratio (%)
99%
Decreased by 0.49% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Inspection Address Changed
8 Months Ago on 28 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Inspection Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 21 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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