Dissolved
Dissolved 2014-12-23
Free data on 57M+ companies
Home > England & Wales Companies > MAGNA FILMS LIMITED
Company Information for MAGNA FILMS LIMITED
LONDON, ENGLAND, W1F,
|
Company Registration Number
 05070779 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Magna Films Ltd
MAGNA FILMS LIMITED was founded on 2004-03-11 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGNA FILMS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05070779 | |
|---|---|---|
| Date formed | 2004-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 04:01:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MAGNA FILMS LIMITED
The following companies were found which have the same name as MAGNA FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAGNA FILMS CP LIMITED | 6 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LH | Active | Company formed on the 2004-03-11 | |
| MAGNA FILMS INC | 155 SW 51 AVE MIAMI FL 33134 | Inactive | Company formed on the 2017-10-05 | |
 |
MAGNA FILMS S A | California | Unknown | |
| MAGNA FILMS LTD | LEVEL 3 207 REGENT STREET LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2019-06-05 | |
 |
MAGNA FILMS LIMITED | 32 COIS GLAISIN DRIVE JOHNSTOWN, MEATH, C15 R8CX, IRELAND C15 R8CX | Active | Company formed on the 2018-11-14 |
Company Officers of MAGNA FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HARLEY WHITEHOUSE |
||
CHRISTOPHER HAROLD CLIFFORD FIGG |
||
ROBERT HARLEY WHITEHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ALLAN ELIOTT LOCKHART |
Director | ||
ANTHONY NORRIS |
Company Secretary | ||
ANTHONY NORRIS |
Director | ||
LAWRENCE JOHN CHRISFIELD |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PP CAPITAL 5 LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| PP CAPITAL 4 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| PP CAPITAL 2 LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-31 | |
| PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
| PICCADILLY PICTURES CAPITAL LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
| ADMIT ALPHA LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-03-01 | |
| PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-08-04 | |
| ADMIT THREE LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-07-21 | |
| ADMIT ONE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-07-21 | |
| BISCUIT PICTURES LIMITED | Director | 2010-06-04 | CURRENT | 2010-04-27 | Active | |
| PICCADILLY PICTURES (SERVICES) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| PPDM LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| CHICKEN SOUP LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Liquidation | |
| NOEL GAY MOTION PICTURE COMPANY LIMITED | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
| PP CAPITAL 5 LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| PP CAPITAL 4 LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| PP CAPITAL 2 LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-31 | |
| PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| AUTOPIA LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| PICCADILLY PICTURES CAPITAL LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
| PICCADILLY PICTURES (SERVICES) LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| MMV INTERNATIONAL LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKHART | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/01/2013 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/12/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARLEY WHITEHOUSE / 01/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 10/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MAGNA FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against MAGNA FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROSA JUDITH PANTO |
Intangible Assets
Patents
We have not found any records of MAGNA FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNA FILMS LIMITED
Income
Government Income
We have not found government income sources for MAGNA FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAGNA FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAGNA FILMS LIMITED | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAGNA FILMS LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAGNA FILMS LIMITED | Event Date | 2012-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNA FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.