MAGIC FLUTE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05293345
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MAGIC FLUTE PRODUCTIONS LIMITED are www.magicfluteproductions.co.uk, and www.magic-flute-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Flute Productions Limited is a Private Limited Company. The company registration number is 05293345. Magic Flute Productions Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Magic Flute Productions Limited is 10 Orange Street London Wc2h 7dq. . BARDET, Pierre-Olivier is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BARDET, Pierre-Olivier
Appointed Date: 24 November 2004
74 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 19 March 2009
Appointed Date: 22 November 2004
Director
RB DIRECTORS ONE LIMITED
Resigned: 24 November 2004
Appointed Date: 22 November 2004

MAGIC FLUTE PRODUCTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
07 May 2015
Total exemption full accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 32 more events
08 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004
New director appointed
06 Dec 2004
Director resigned
22 Nov 2004
Incorporation

MAGIC FLUTE PRODUCTIONS LIMITED Charges

14 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Trustees of the Peter Moores Foundation
Description: All present and future rights in the film entitled the…
14 December 2006
Charge over cash deposit
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A fixed and floating charge over the deposit and the debts…
14 December 2006
Charge on deposits
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 11,664,728.71 deposited by the company in…
6 July 2006
Charge and deed of assignment of proceeds
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in and to the proceeds the vat…
6 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Trustees of the Peter Moores Foundation
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
An agreement
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights, title and interest in the film and in the…

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