MAGELLANIC MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

MAGELLANIC MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGELLANIC MEDIA LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGELLANIC MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Jul 1981 British Director 2019-11-27 CURRENT
MR THOMAS ALFRED PARKHOUSE Mar 1945 British Director 2017-11-17 UNTIL 2019-05-28 RESIGNED
MR JIM HOWELL Nov 1950 British Director 2019-08-19 UNTIL 2021-10-01 RESIGNED
MS RUBY ATTAA SARPONG Secretary 2023-01-20 UNTIL 2024-01-17 RESIGNED
MISS LAURA KATHRYN MACARA Secretary 2016-05-16 UNTIL 2023-01-20 RESIGNED
MR MATTHEW CREAGH STEVENS Apr 1985 Canadian Director 2016-05-16 UNTIL 2019-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees 2017-11-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Kok-Yee Jade Yau 2016-05-16 - 2017-11-17 7/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROUSEL PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
GREAT POINT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRESH JADE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
COLOUR DROP PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GOOJI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLAIRBOURNE MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HERRADURA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOYLE 2014 LTD WOKING Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
OSPRINGE MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
KALAMALKA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
WARREN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALABANG MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOCRIAN PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ILLIUM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLUE TOPAZ PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
LONG MYND PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
TOWERSEY PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
GERUDO PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Magellanic Media Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-21 31-03-2023 £140,296 Cash £3,019,431 equity
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £56,127 Cash £3,498,485 equity
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-03-2021 £82,542 Cash £4,745,818 equity
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £600,754 Cash £4,805,270 equity
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £1,199,045 Cash £4,868,840 equity
Magellanic Media Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £2,741,797 Cash £4,936,892 equity
Dormant Company Accounts - MAGELLANIC MEDIA LIMITED 2017-09-19 31-05-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MEDIA RELATIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
MOON BAY PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NARAMATA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NITRAM PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied