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Magical Productions Limited

Magical Productions Limited is an active company incorporated on 27 March 2023 with the registered office located in London, Greater London. Magical Productions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14759760
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 27 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14 Little Portland Street
3rd Floor
London
W1W 8BN
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was 71 Queen Victoria Street Floor 8 London EC4V 4AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Oct 1961
Director • Chartered Accountant • British • Lives in England • Born in Mar 1981
Director • French • Lives in France • Born in Jul 1971
Aton Bruno Soumache
PSC • French • Lives in France • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Magical North Productions Limited
Paul Trijbits is a mutual person.
Active
Virdee 420 Ltd
Paul Trijbits is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£101.35K
Turnover
Unreported
Employees
5
Total Assets
£180.8K
Total Liabilities
-£970.46K
Net Assets
-£789.66K
Debt Ratio (%)
537%
Latest Activity
Laura Douras Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 8 Mar 2024
Paul Trijbits (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Mr Paul Trijbits Appointed
2 Years 5 Months Ago on 31 May 2023
Ms Laura Douras Appointed
2 Years 6 Months Ago on 15 May 2023
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Documents
Termination of appointment of Laura Douras as a director on 30 June 2025
Submitted on 21 Jul 2025
Registration of charge 147597600001, created on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 28 Mar 2024
Notification of Paul Trijbits as a person with significant control on 29 December 2023
Submitted on 8 Mar 2024
Notification of a person with significant control statement
Submitted on 8 Mar 2024
Withdrawal of a person with significant control statement on 8 March 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 7 Mar 2024
Repayment History
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