MAGIC LEAP EUROPE LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 09320795
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 11TH FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of MAGIC LEAP EUROPE LTD are www.magicleapeurope.co.uk, and www.magic-leap-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Magic Leap Europe Ltd is a Private Limited Company. The company registration number is 09320795. Magic Leap Europe Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Magic Leap Europe Ltd is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. ABOVITZ, Rony is a Director of the company. HENRY, Scott is a Director of the company. VLIETSTRA, Hendrik is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BURKE, Russell John has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 01 April 2015
Director
ABOVITZ, Rony
Appointed Date: 01 April 2015
55 years old
Director
HENRY, Scott
Appointed Date: 01 April 2015
61 years old
Director
VLIETSTRA, Hendrik
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 April 2015
Appointed Date: 20 November 2014
Director
BURKE, Russell John
Resigned: 10 February 2015
Appointed Date: 20 November 2014
65 years old

MAGIC LEAP EUROPE LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
22 Apr 2015
Appointment of Radius Commercial Services Limited as a secretary on 1 April 2015
22 Apr 2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 22 April 2015
...
... and 2 more events
19 Apr 2015
Appointment of Hendrik Vlietstra as a director on 1 April 2015
19 Apr 2015
Appointment of Scott Henry as a director on 1 April 2015
19 Apr 2015
Termination of appointment of Russell John Burke as a director on 10 February 2015
21 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

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