ABBEYMAGIC LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JZ

Company number 02461420
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 3 ELMS ROAD, BOTLEY, OXFORD, OX2 9JZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 28 June 2016 to 30 June 2016; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of ABBEYMAGIC LIMITED are www.abbeymagic.co.uk, and www.abbeymagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Abbeymagic Limited is a Private Limited Company. The company registration number is 02461420. Abbeymagic Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Abbeymagic Limited is 3 Elms Road Botley Oxford Ox2 9jz. The company`s financial liabilities are £13.62k. It is £12k against last year. The cash in hand is £1.29k. It is £-2.48k against last year. And the total assets are £7.12k, which is £2.99k against last year. ELLIS, Glenn Anthony is a Secretary of the company. BISHOP, Kay Marie is a Director of the company. ELLIS, Glenn Anthony is a Director of the company. ELLIS, Henry Charles is a Director of the company. Secretary CARRY, Richard, Company Secretary has been resigned. Director PARRY, Richard has been resigned. The company operates in "Television programme production activities".


abbeymagic Key Finiance

LIABILITIES £13.62k
+741%
CASH £1.29k
-66%
TOTAL ASSETS £7.12k
+72%
All Financial Figures

Current Directors

Secretary
ELLIS, Glenn Anthony
Appointed Date: 01 January 1992

Director
BISHOP, Kay Marie
Appointed Date: 01 January 1992
62 years old

Director
ELLIS, Glenn Anthony

63 years old

Director
ELLIS, Henry Charles
Appointed Date: 04 March 1993
93 years old

Resigned Directors

Secretary
CARRY, Richard, Company Secretary
Resigned: 01 January 1992

Director
PARRY, Richard
Resigned: 01 January 1992
58 years old

Persons With Significant Control

Mr Glenn Anthony Ellis
Notified on: 30 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kay Marie Bishop
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYMAGIC LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Previous accounting period extended from 28 June 2016 to 30 June 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 57 more events
09 Apr 1991
Accounting reference date extended from 31/03 to 30/06

01 May 1990
Registered office changed on 01/05/90 from: 372 old street london EC1V 9LT

01 May 1990
Director resigned;new director appointed

01 May 1990
Secretary resigned;new secretary appointed

19 Jan 1990
Incorporation