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 Number | 05015014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGINA HOUSE |
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Address Line 2 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)