MAGIC BOX RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGIC BOX RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAGIC BOX RECORDS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960623. The accounts status is TOTAL EXEMPTION SMALL.

MAGIC BOX RECORDS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

16/18 WOODFORD ROAD
LONDON
E7 0HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELIQUE SMITH Jul 1977 Irish Director 2007-01-15 CURRENT
MR TERRY SMITH Aug 1970 British Director 2008-08-01 CURRENT
TOTAL COMPANY SECRETARIES LTD Corporate Secretary 2006-10-09 UNTIL 2006-10-10 RESIGNED
MR TERRY SMITH Aug 1970 British Director 2007-01-15 UNTIL 2008-05-06 RESIGNED
MR TERRY SMITH Aug 1970 British Secretary 2007-01-15 UNTIL 2008-05-06 RESIGNED
TOTAL COMPANY FORMATIONS LTD Corporate Director 2006-10-09 UNTIL 2006-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angelique Lydia Smith 2016-10-09 7/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terry Andrew Smith 2016-10-09 8/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
MAGIC BOX RECORDS LIMITED 2017-09-12 31-10-2016 £44,901 Cash £52,558 equity
MAGIC BOX RECORDS LIMITED - Abbreviated accounts 2016-08-02 31-10-2015 £23,825 Cash
MAGIC BOX RECORDS LIMITED - Abbreviated accounts 2015-06-23 31-10-2014 £18,887 Cash
MAGIC BOX RECORDS LIMITED - Abbreviated accounts 2014-08-21 31-10-2013 £3,514 Cash

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