MAGIC LAMP PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGIC LAMP PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGIC LAMP PRODUCTIONS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359156. The accounts status is FULL and accounts are next due on 31/10/2024.

MAGIC LAMP PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom
Previous trading names include:
SNICKERS PRODUCTIONS LIMITED (until 17/02/2017)
NEWINCCO 1339 LIMITED (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DONOVAN STEINKE Oct 1956 American Director 2015-09-24 CURRENT
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2015-09-24 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-12-17 UNTIL 2015-09-24 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-12-17 UNTIL 2015-09-24 RESIGNED
MS MARSHA LEIGH REED Oct 1957 American Director 2015-09-24 UNTIL 2020-02-12 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-12-17 UNTIL 2015-09-24 RESIGNED
MR NIGEL ANTHONY COOK Jul 1967 British Director 2015-09-24 UNTIL 2021-06-22 RESIGNED
MARSHA REED Secretary 2015-09-24 UNTIL 2020-02-12 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-12-17 UNTIL 2015-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banner Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Magic_Lamp_Productions_Li - Accounts 2022-01-25 31-01-2021 £14,535,571 Cash £61,386 equity

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