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MAGIC BOX FACILITIES LIMITED

MAGIC BOX FACILITIES LIMITED is an active private limited company, incorporated on 19 May 2022. The nature of the business is Television programme production activities. The company's registered office is on Almners Road, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MAGIC BOX FACILITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14117655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WALNUT TREE FARM ALMNERS ROAD
Address Line 2LYNE
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 0BH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date16/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
MAGIC BOX FACILITIES LIMITED

Directors

(The company's officers)
MR IAN MURRAY
(~59 year old Scottish national)
WALNUT TREE FARM ALMNERS ROAD, LYNE, CHERTSEY, KT16 0BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)
Mr Ian Murray
(~59 year old Scottish national)
Walnut Tree Farm, Almners Road, Lyne, Chertsey, KT16 0BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2022

Connections

(Shared officers)
  • MR IAN MURRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAGIC BOX FACILITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0BH.

Map of MAGIC BOX FACILITIES LIMITED at local scale
Map of MAGIC BOX FACILITIES LIMITED at local scale
Map of MAGIC BOX FACILITIES LIMITED at district scale
Map of MAGIC BOX FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0BH

Other companies with registered offices in KT16 0BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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