Company Information for MAGIC IN MOTION PRODUCTIONS LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
06778927
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAGIC IN MOTION PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
24 CONDUIT PLACE LONDON W2 1EP Other companies in W1F | ||
Previous Names | ||
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Company Number | 06778927 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA PENELOPE AAN DE WIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
ELIZABETH LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSS LADY INDUSTRIES LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-13 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-13 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM First Floor 104-108 Oxford Street London W1D 1LP | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM First Floor 104-108 Oxford Street London W1D 1LP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM 141 Wardour Street London W1F 0UT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/14 FROM the Pines Boarshead Crowborough TN6 3HD | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Jessica Penelope Aan De Wiel on 2012-07-02 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 01/05/2011 | |
AR01 | 23/12/10 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 29/06/2010 | |
AR01 | 23/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA AAN DE WIEL / 16/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN | |
288a | DIRECTOR APPOINTED MISS JESSICA PENELOPE AAN DE WIEL | |
88(2) | AD 24/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED JOLLY FILM + TV EFFECTS LIMITED CERTIFICATE ISSUED ON 09/03/09 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-18 |
Notices to Creditors | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2012-04-01 | £ 2,481 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MAGIC IN MOTION PRODUCTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAGIC IN MOTION PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
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 Type | Notices to Creditors | |
Defending party | MAGIC IN MOTION PRODUCTIONS LIMITED | Event 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 Type | Resolutions for Winding-up | |
Defending party | MAGIC IN MOTION PRODUCTIONS LIMITED | Event 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 | |||
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. |