MAGMA PICTURES LIMITED

MAGMA PICTURES LIMITED is an active private limited company, incorporated on 14 January 2004. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MAGMA PICTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05015014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
MAGMA PICTURES LIMITED

Directors

(The company's officers)
MR EDWARD CHARLES BOASE
(~44 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2004
JAMES RICHARD ALEXANDER WALKER
(~44 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2004
MR EDWARD CHARLES BOASE
(~44 year old British national)
YEW TREE COTTAGE 7-8 NETTLEDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3DQ, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2004
MR EDWARD CHARLES BOASE
(~44 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2004

Shareholders

(Persons of Significant Control)
Mr Edward Charles Boase
(~44 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
James Richard Alexander Walker
(~44 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
DARK ALLIANCE FILMS LIMITED
  • MR EDWARD CHARLES BOASE
  • MR EDWARD CHARLES BOASE
  • JAMES RICHARD ALEXANDER WALKER
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)

MAGMA PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of MAGMA PICTURES LIMITED at local scale
Map of MAGMA PICTURES LIMITED at local scale
Map of MAGMA PICTURES LIMITED at district scale
Map of MAGMA PICTURES 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 NW3 5JS

Other companies with registered offices in NW3 5JS:

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)