PUPPETS MAGIC STUDIO LTD

PUPPETS MAGIC STUDIO LTD is an active private limited company, incorporated on 14 September 2015. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PUPPETS MAGIC STUDIO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU24 0ER

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	Not available

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)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

PUPPETS MAGIC STUDIO LTD

Directors

(The company's officers)

MR DANIEL BYRNE

(~31 year old British national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, UNITED KINGDOM

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2015

MRS GENEVIEVE BYRNE

(~32 year old British national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2018

Shareholders

(Persons of Significant Control)

Mr Daniel Byrne

(~31 year old British national)

Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

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

Notified on 06/04/2016

Mrs Genevieve Byrne

(~32 year old British national)

Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

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

Notified on 25/04/2023

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)