MADE WITH MAGIC LIMITED - LONDON


Company Profile Company Filings

Overview

MADE WITH MAGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE WITH MAGIC LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06649064. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MADE WITH MAGIC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BENWELL HOUSE
LONDON
N7 7BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARGARET RALLING Apr 1965 British Director 2009-01-01 CURRENT
MISS PAMELA JANE LOVELOCK Dec 1973 British Director 2018-09-28 CURRENT
MRS ZOE COLLINS Dec 1971 British Director 2009-01-01 CURRENT
JOHN STUART DEWAR British Secretary 2008-07-16 CURRENT
MR JAMIE TREVOR OLIVER May 1975 British Director 2008-07-16 UNTIL 2009-01-01 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2014-07-01 UNTIL 2015-11-02 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2008-07-16 UNTIL 2014-06-30 RESIGNED
MR PAUL GREGORY HUNT Jul 1963 British Director 2014-07-01 UNTIL 2021-03-12 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2015-11-02 UNTIL 2018-09-28 RESIGNED
MRS TARA GAIL DONOVAN Nov 1967 British Director 2008-07-16 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jamie Oliver Enterprises Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMIE OLIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
FRESH CUT DIGITAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
JAMIE OLIVER PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FRESH VENTURES (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMIE OLIVER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRESH CRUSH LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JAMIE OLIVER FOOD FOUNDATION LONDON ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
THE FLOUR STATION (2) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FRESH PARTNERS LIMITED FITZROVIA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JOOLS ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JAMIE'S ITALIAN LIMITED LONDON Dissolved... GROUP 56101 - Licensed restaurants
JAMIE OLIVER LICENSING LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
FIFTEEN VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE FLOUR STATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JME GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RECIPEASE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIE MAGAZINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
JME AT HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FRESH PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADE WITH MAGIC LIMITED 2023-07-06 31-12-2022 £200 equity
Micro-entity Accounts - MADE WITH MAGIC LIMITED 2022-05-31 31-12-2021 £200 equity
Micro-entity Accounts - MADE WITH MAGIC LIMITED 2021-06-05 31-12-2020 £200 equity
Micro-entity Accounts - MADE WITH MAGIC LIMITED 2020-06-06 31-12-2019 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOBER FILMS LTD LONDON ENGLAND Active FULL 59113 - Television programme production activities
JAMIE OLIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
JOOLS ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JME GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIES ITALIAN NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KIND BAG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
OCTOBER FILM STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JAMIE'S MINISTRY OF FOOD FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.