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Magnum Productions Holdco Limited

Magnum Productions Holdco Limited is an active company incorporated on 1 May 2024 with the registered office located in . Magnum Productions Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15698420
Private limited company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 1 February 2026 (4 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1971 • TV Producer
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1967
Director • None • British • Lives in England • Born in Feb 1973
Mr Andrew Elliot Auerbach
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Media Limited
Mrs Annabelle Nabarro, Andrew Elliot Auerbach, and 1 more are mutual people.
Active
Magnum Media Holdco Limited
Dean Nabarro, Mrs Annabelle Nabarro, and 1 more are mutual people.
Active
Magnum Productions Limited
Dean Nabarro and Andrew Elliot Auerbach are mutual people.
Active
Carrington Trust Limited
Andrew Elliot Auerbach is a mutual person.
Active
Cathian Securities Limited
Andrew Elliot Auerbach is a mutual person.
Active
Harbour Leisure Properties Ltd
Andrew Elliot Auerbach is a mutual person.
Active
Sorted.Com Limited
Andrew Elliot Auerbach is a mutual person.
Active
Chat Play Read C.I.C
Clare Helen Barton is a mutual person.
Active
Financials
Magnum Productions Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mrs Clare Helen Barton Appointed
10 Months Ago on 22 Oct 2024
Dean Nabarro (PSC) Appointed
1 Year Ago on 13 Aug 2024
Mr Andrew Elliot Auerbach (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Clare Helen Barton as a director on 22 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Andrew Elliot Auerbach as a person with significant control on 13 August 2024
Submitted on 14 Aug 2024
Notification of Dean Nabarro as a person with significant control on 13 August 2024
Submitted on 14 Aug 2024
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 6 Jun 2024
Incorporation
Submitted on 1 May 2024
Repayment History
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