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Magical Beginnings Productions Limited

Magical Beginnings Productions Limited is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Magical Beginnings Productions Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13450275
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
Unreported
Email
Unreported
Website
Turner.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Raymond James Landes
Director • SVP Finance • American • Lives in United States • Born in Aug 1964
Tina King
Director • Executive Director • British • Lives in England • Born in Jan 1974
Ryan Whan
Director • American • Lives in United States • Born in Jul 1980
Ms Hester Jane Woolf
Director • British • Lives in England • Born in Feb 1969
Danielle Knight
Director • American • Lives in United States • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Pint Productions Limited
Raymond James Landes, Danielle Knight, and 3 more are mutual people.
Active
Ninth Floor UK Productions Limited
Raymond James Landes, Danielle Knight, and 2 more are mutual people.
Active
Hbo International (Europe) Limited
Ms Hester Jane Woolf and Tina King are mutual people.
Active
Hbo Film & Television Development Limited
Tina King and Raymond James Landes are mutual people.
Active
Fire & Blood Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Red Castle Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Cross Plains Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Spring Rains Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £7K (-28%)
Turnover
£5K
Decreased by £10K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£39K
Decreased by £3K (-7%)
Total Liabilities
-£11K
Decreased by £6K (-35%)
Net Assets
£28K
Increased by £3K (+12%)
Debt Ratio (%)
28%
Decreased by 12.27% (-30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Tina King Appointed
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Eleanor Caroline Browne Resigned
2 Years 7 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 8 Months Ago on 15 Feb 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Jun 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Ms Hester Jane Woolf as a director on 15 February 2023
Submitted on 16 Feb 2023
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Repayment History
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