MAGIC BOX MOTION PICTURES LIMITED

MAGIC BOX MOTION PICTURES LIMITED is an active private limited company, incorporated on 3 October 1997. The nature of the business is Motion picture production activities. The company's registered office is on Oakfield Road, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MAGIC BOX MOTION PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 2AL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

MAGIC BOX MOTION PICTURES LIMITED

Directors

(The company's officers)

EMMA LESLEY JOHNSON

(~55 year old British national)

7 THACKERAY AVENUE, CLEVEDON, NORTH SOMERSET, BS21 7JL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2005

MR NIALL JOHNSON (BA HONS)

(~59 year old British national)

7 THACKERAY AVENUE, CLEVEDON, NORTH SOMERSET, BS21 7JL

Current Director
Gives occupation as FILM WRITER/PRODUCER/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/1997

EMMA LESLEY JOHNSON

(~55 year old British national)

7 THACKERAY AVENUE, CLEVEDON, NORTH SOMERSET, BS21 7JL

Current Secretary

Appointed on 10/10/1997

Shareholders

(Persons of Significant Control)

Mr Niall Johnson

(~59 year old British national)

7, Thackeray Avenue, Clevedon, BS21 7JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CURZON - CLEVEDON COMMUNITY CENTRE FOR THE ARTS

MR NIALL JOHNSON (BA HONS)

CURZON COMMUNITY CINEMA LTD.

MR NIALL JOHNSON (BA HONS)

Source: Companies House

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)