MAGIC LAMP PRODUCTIONS LIMITED
LONDON SNICKERS PRODUCTIONS LIMITED NEWINCCO 1339 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 09359156
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Company name changed snickers productions LIMITED\certificate issued on 17/02/17 CONNOT ‐ Change of name notice ; Accounts for a dormant company made up to 31 December 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX. The most likely internet sites of MAGIC LAMP PRODUCTIONS LIMITED are www.magiclampproductions.co.uk, and www.magic-lamp-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Lamp Productions Limited is a Private Limited Company. The company registration number is 09359156. Magic Lamp Productions Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Magic Lamp Productions Limited is C O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 24 September 2015
Director
COOK, Nigel Anthony
Appointed Date: 24 September 2015
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 24 September 2015
64 years old
Director
REED, Marsha Leigh
Appointed Date: 24 September 2015
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 24 September 2015
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 September 2015
Appointed Date: 17 December 2014
Director
MACKIE, Christopher Alan
Resigned: 24 September 2015
Appointed Date: 17 December 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 September 2015
Appointed Date: 17 December 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 September 2015
Appointed Date: 17 December 2014

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGIC LAMP PRODUCTIONS LIMITED Events

17 Feb 2017
Company name changed snickers productions LIMITED\certificate issued on 17/02/17
  • CONNOT ‐ Change of name notice
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
04 Oct 2015
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
04 Oct 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 4 October 2015
04 Oct 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 24 September 2015
04 Oct 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 24 September 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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