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Company Information for

MAGIC IN MOTION PRODUCTIONS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
06778927
Private Limited Company
Liquidation

Company Overview

About Magic In Motion Productions Ltd
MAGIC IN MOTION PRODUCTIONS LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Magic In Motion Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGIC IN MOTION PRODUCTIONS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in W1F
 
Previous Names
JOLLY FILM + TV EFFECTS LIMITED09/03/2009
Filing Information
Company Number 06778927
Company ID Number 06778927
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC IN MOTION PRODUCTIONS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of MAGIC IN MOTION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA PENELOPE AAN DE WIEL
Director 2008-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
Company Secretary 2008-12-23 2011-11-14
ELIZABETH LOGAN
Director 2008-12-23 2008-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA PENELOPE AAN DE WIEL BOSS LADY INDUSTRIES LTD Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-02-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-05-234.68 Liquidators' statement of receipts and payments to 2017-03-13
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM First Floor 104-108 Oxford Street London W1D 1LP
2016-03-294.70Declaration of solvency
2016-03-29600Appointment of a voluntary liquidator
2016-03-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-14
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM First Floor 104-108 Oxford Street London W1D 1LP
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 141 Wardour Street London W1F 0UT
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/14 FROM the Pines Boarshead Crowborough TN6 3HD
2013-03-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10CH01Director's details changed for Miss Jessica Penelope Aan De Wiel on 2012-07-02
2012-01-16AR0123/12/11 ANNUAL RETURN FULL LIST
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 01/05/2011
2011-02-04AR0123/12/10 NO CHANGES
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 29/06/2010
2010-01-29AR0123/12/09 FULL LIST
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA AAN DE WIEL / 16/03/2009
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN
2009-03-13288aDIRECTOR APPOINTED MISS JESSICA PENELOPE AAN DE WIEL
2009-03-1388(2)AD 24/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-03-05CERTNMCOMPANY NAME CHANGED JOLLY FILM + TV EFFECTS LIMITED CERTIFICATE ISSUED ON 09/03/09
2008-12-23225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-23NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MAGIC IN MOTION PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Notices to Creditors2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against MAGIC IN MOTION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC IN MOTION PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC IN MOTION PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 62,314
Current Assets 2012-04-01 £ 121,995
Debtors 2012-04-01 £ 59,681
Shareholder Funds 2012-04-01 £ 119,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC IN MOTION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC IN MOTION PRODUCTIONS LIMITED
Trademarks
We have not found any records of MAGIC IN MOTION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC IN MOTION PRODUCTIONS 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 (59113 - Television programme production activities) as MAGIC IN MOTION PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC IN MOTION PRODUCTIONS 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 TypeAppointment of Liquidators
Defending partyMAGIC IN MOTION PRODUCTIONS LIMITEDEvent Date2016-03-14
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyMAGIC IN MOTION PRODUCTIONS LIMITEDEvent Date
The Company was placed into members' voluntary liquidation on 14 March 2016 and on the same date, Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 22 April 2016 to send in their names, addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. The Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator Dated 14 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAGIC IN MOTION PRODUCTIONS LIMITEDEvent Date
At a General Meeting of the members of Magic In Motion Productions Limited held on 14 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses, both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Jeremy Karr (IP Number: 009540); Ian Franses {IP Number: 002294) Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Jessica Aan De Wiel , Chairman : Dated 14 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC IN MOTION PRODUCTIONS 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 MAGIC IN MOTION PRODUCTIONS 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.
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