MAGMA PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 05015014
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of MAGMA PICTURES LIMITED are www.magmapictures.co.uk, and www.magma-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Magma Pictures Limited is a Private Limited Company. The company registration number is 05015014. Magma Pictures Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Magma Pictures Limited is Regina House 124 Finchley Road London Nw3 5js. . BOASE, Edward Charles is a Secretary of the company. BOASE, Edward Charles is a Director of the company. WALKER, James Richard Alexander is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOASE, Edward Charles
Appointed Date: 14 January 2004

Director
BOASE, Edward Charles
Appointed Date: 14 January 2004
46 years old

Director
WALKER, James Richard Alexander
Appointed Date: 14 January 2004
46 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

James Richard Alexander Walker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Charles Boase
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGMA PICTURES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

20 Jan 2016
Director's details changed for Mr Edward Charles Boase on 15 June 2015
...
... and 32 more events
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation