MAGARITZ PRODUCTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
MAGARITZ PRODUCTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
MAGARITZ PRODUCTIONS LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440647. The accounts status is SMALL and accounts are next due on 30/11/2024.
MAGARITZ PRODUCTIONS LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440647. The accounts status is SMALL and accounts are next due on 30/11/2024.
MAGARITZ PRODUCTIONS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2024-03-06 | CURRENT |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| CAROLINE JANE PERCY | Aug 1973 | British | Director | 2017-02-10 UNTIL 2018-12-31 | RESIGNED |
| BRENT CASEY JOHNSON | Feb 1980 | American | Director | 2016-10-21 UNTIL 2023-05-03 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-05-03 UNTIL 2024-03-06 | RESIGNED |
| MAXIME WALDERMAR PIERRE COTTRAY | Oct 1989 | German | Director | 2016-10-21 UNTIL 2017-02-10 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2016-10-21 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-10-21 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2016-10-21 - 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAGARITZ_PRODUCTIONS_LIMI - Accounts | 2023-12-08 | 28-02-2023 | £1,493,958 Cash £2,422,107 equity |
| MAGARITZ_PRODUCTIONS_LIMI - Accounts | 2022-11-29 | 28-02-2022 | £468,316 Cash £1,895,316 equity |
| Magaritz Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-03 | 28-02-2021 | £1,955,744 Cash £3,509,354 equity |
| Magaritz Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 29-02-2020 | £83,178 Cash £3,824,231 equity |
| Magaritz Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 05-04-2019 | £19,584 Cash £3,977,417 equity |