MAGIC IN MOTION PRODUCTIONS LIMITED
LONDON JOLLY FILM + TV EFFECTS LIMITED

Hellopages » Greater London » Westminster » W2 1EP

Company number 06778927
Status Liquidation
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 30 March 2016; Declaration of solvency. The most likely internet sites of MAGIC IN MOTION PRODUCTIONS LIMITED are www.magicinmotionproductions.co.uk, and www.magic-in-motion-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic in Motion Productions Limited is a Private Limited Company. The company registration number is 06778927. Magic in Motion Productions Limited has been working since 23 December 2008. The present status of the company is Liquidation. The registered address of Magic in Motion Productions Limited is 24 Conduit Place London W2 1ep. . AAN DE WIEL, Jessica Penelope is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
AAN DE WIEL, Jessica Penelope
Appointed Date: 24 December 2008
53 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 23 December 2008

Director
LOGAN, Elizabeth
Resigned: 24 December 2008
Appointed Date: 23 December 2008
59 years old

Persons With Significant Control

Miss Jessica Penelope Aan De Wiel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAGIC IN MOTION PRODUCTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Mar 2016
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 30 March 2016
29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14

...
... and 23 more events
13 Mar 2009
Director appointed miss jessica penelope aan de wiel
13 Mar 2009
Ad 24/12/08\gbp si 99@1=99\gbp ic 1/100\
05 Mar 2009
Company name changed jolly film + tv effects LIMITED\certificate issued on 09/03/09
23 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
23 Dec 2008
Incorporation