MAGIC PENNY COMPANY LIMITED - GREENWICH
| Company Profile | Company Filings |
Overview
MAGIC PENNY COMPANY LIMITED is a Private Limited Company from GREENWICH ENGLAND and has the status: Active.
MAGIC PENNY COMPANY LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037498. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MAGIC PENNY COMPANY LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037498. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MAGIC PENNY COMPANY LIMITED - GREENWICH
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O CLOD ENSEMBLE STUDIOS, C2 3 CRIPPS YARD
GREENWICH
LONDON
SE10 0BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN FRANCIS WILLSON | May 1970 | British | Director | 2018-03-31 | CURRENT |
| MS EMMA CAROLINE WILLSON | Jul 1967 | British | Director | 2018-03-31 | CURRENT |
| MS SUSAN FRANCES WILLSON | Secretary | 2018-03-31 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-24 UNTIL 1995-03-31 | RESIGNED | ||
| PROF ROBIN LINHOPE WILLSON | Mar 1941 | British | Director | 1995-03-26 UNTIL 2018-03-31 | RESIGNED |
| PROFESSOR PATRICK ANTHONY RILEY | Mar 1935 | British | Director | 1995-03-26 UNTIL 2003-04-02 | RESIGNED |
| DR MARIA VICTORIA CANULLO | Mar 1969 | Argentine | Director | 2003-04-02 UNTIL 2010-09-27 | RESIGNED |
| PROF ROBIN LINHOPE WILLSON | Mar 1941 | British | Secretary | 2003-04-02 UNTIL 2010-09-27 | RESIGNED |
| PROFESSOR PATRICK ANTHONY RILEY | Mar 1935 | British | Secretary | 1995-03-26 UNTIL 2003-04-02 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-24 UNTIL 1995-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Emma Caroline Willson | 2018-04-25 | 7/1967 | Greenwich London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Susan Frances Willson | 2018-04-25 | 5/1970 | Greenwich London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Professor Robin Linhope Willson | 2017-03-09 - 2018-03-31 | 3/1941 | Sale | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAGIC PENNY COMPANY LIMITED | 2024-03-28 | 30-06-2023 | £554 equity |
| Micro-entity Accounts - MAGIC PENNY COMPANY LIMITED | 2023-03-28 | 30-06-2022 | £1,176 equity |
| Micro-entity Accounts - MAGIC PENNY COMPANY LIMITED | 2022-03-31 | 30-06-2021 | £1,153 equity |
| Micro-entity Accounts - MAGIC PENNY COMPANY LIMITED | 2021-06-29 | 30-06-2020 | £3,575 equity |
| Micro-entity Accounts - MAGIC PENNY COMPANY LIMITED | 2020-03-31 | 30-06-2019 | £599 equity |
| Dormant Company Accounts - MAGIC PENNY COMPANY LIMITED | 2018-03-29 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - MAGIC PENNY COMPANY LIMITED | 2017-03-14 | 30-06-2016 | £2 Cash £2 equity |
| MAGIC PENNY COMPANY LIMITED Accounts filed on 30-06-2015 | 2016-03-30 | 30-06-2015 | £2 Cash £2 equity |
| MAGIC PENNY COMPANY LIMITED Accounts filed on 30-06-2014 | 2015-03-17 | 30-06-2014 | £2 Cash £2 equity |