MAGNA ALPHA LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number OC352806
Status Active
Incorporation Date 3 March 2010
Company Type Limited Liability Partnership
Address NEW ZEALAND HOUSE 1ST FLOOR, 80 HAYMARKET, LONDON, ENGLAND, SW1Y 4TE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016. The most likely internet sites of MAGNA ALPHA LLP are www.magnaalpha.co.uk, and www.magna-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 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.Magna Alpha Llp is a Limited Liability Partnership. The company registration number is OC352806. Magna Alpha Llp has been working since 03 March 2010. The present status of the company is Active. The registered address of Magna Alpha Llp is New Zealand House 1st Floor 80 Haymarket London England Sw1y 4te. . PICCADILLY PICTURES (SERVICES) LTD is a LLP Designated Member of the company. PPDM LIMITED is a LLP Designated Member of the company. ARROWSMITH, Michael Richard is a LLP Member of the company. ISARD, Peter Saville is a LLP Member of the company. NICHOLSON, John Richard is a LLP Member of the company. THOMSON, William Andrew Charles is a LLP Member of the company. TROTTER, John Algernon Henry is a LLP Member of the company. LLP Member DAVIS, Suzanne has been resigned.


Current Directors

LLP Designated Member
PICCADILLY PICTURES (SERVICES) LTD
Appointed Date: 03 March 2010

LLP Designated Member
PPDM LIMITED
Appointed Date: 03 March 2010

LLP Member
ARROWSMITH, Michael Richard
Appointed Date: 19 March 2010
72 years old

LLP Member
ISARD, Peter Saville
Appointed Date: 06 August 2010
65 years old

LLP Member
NICHOLSON, John Richard
Appointed Date: 07 October 2010
81 years old

LLP Member
THOMSON, William Andrew Charles
Appointed Date: 04 April 2010
77 years old

LLP Member
TROTTER, John Algernon Henry
Appointed Date: 06 April 2010
77 years old

Resigned Directors

LLP Member
DAVIS, Suzanne
Resigned: 30 September 2013
Appointed Date: 06 August 2010
79 years old

Persons With Significant Control

Piccadilly Pictuires (Services) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Ppdm Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MAGNA ALPHA LLP Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Registered office address changed from 101 Wardour Street London W1F 0UG to New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE on 18 May 2015
...
... and 21 more events
05 Apr 2011
Appointment of William Andrew Charles Thomson as a member
05 Apr 2011
Appointment of John Richard Nicholson as a member
05 Apr 2011
Appointment of John Algernon Henry Trotter as a member
09 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Mar 2010
Incorporation of a limited liability partnership

MAGNA ALPHA LLP Charges

3 June 2010
Charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Small Screen Entertainment (UK) Limited
Description: Right title and interest in and to the borrowers account…