MAGIC BOX MOTION PICTURES LIMITED
BRISTOL

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Company number 03444579
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of MAGIC BOX MOTION PICTURES LIMITED are www.magicboxmotionpictures.co.uk, and www.magic-box-motion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Magic Box Motion Pictures Limited is a Private Limited Company. The company registration number is 03444579. Magic Box Motion Pictures Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Magic Box Motion Pictures Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . JOHNSON, Emma Lesley is a Secretary of the company. JOHNSON, Emma Lesley is a Director of the company. JOHNSON, Niall is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JOHNSON, Emma Lesley
Appointed Date: 10 October 1997
Director
JOHNSON, Emma Lesley
Appointed Date: 04 October 2005
57 years old
Director
JOHNSON, Niall
Appointed Date: 10 October 1997
60 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 03 October 1997
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 10 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Emma Lesley Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Johnson Ba Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC BOX MOTION PICTURES LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
...
... and 45 more events
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
03 Oct 1997
Incorporation

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