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Magnolia Productions Limited

Magnolia Productions Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Magnolia Productions Limited was registered 3 years ago.
Status
Active
Active since 3 years ago
Company No
13625874
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Netflix, INC
PSC
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Mutual Companies
Excellent Productions Limited
Emily Rose Corrigal Mackintosh, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Haggle Pictures Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Granite Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Constellation Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Null Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Carriage Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£160.25K
Decreased by £14.15M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£78.45K
Decreased by £1.3M (-94%)
Total Liabilities
-£74.4K
Decreased by £1.3M (-95%)
Net Assets
£4.05K
Increased by £51 (+1%)
Debt Ratio (%)
95%
Decreased by 4.87% (-5%)
Latest Activity
Charles Andrew Armstrong Light Resigned
16 Days Ago on 21 Aug 2025
Ms Emily Rose Corrigal Mackintosh Appointed
16 Days Ago on 21 Aug 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 2 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
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Documents
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 21 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Charles Andrew Armstrong Light as a director on 21 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 2 Oct 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 2 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 17 Sep 2023
Repayment History
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