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MAGIC EFFECTS LIMITED - The Mill, Windmill Street, London, W1T 2JG, United Kingdom
Company Information
- Company registration number
- 02571806
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mill
- Windmill Street
- London
- W1T 2JG The Mill, Windmill Street, London, W1T 2JG UK
Management
- Managing Directors
- HIBBINS, Simon Marshall
- JOSEPH, Patrick
- SHENFIELD, Robin Richard
- Company secretaries
- SMITH, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-04
- Dissolved on
- 2017-01-31
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MAGIC MODEL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-06-01
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MAGIC EFFECTS LIMITED Company Description
- MAGIC EFFECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02571806. Its current trading status is "closed". It was registered 1991-01-04. It was previously called THE MAGIC MODEL COMPANY LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at The Mill .
Get MAGIC EFFECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magic Effects Limited - The Mill, Windmill Street, London, W1T 2JG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-01-31) - GAZ2(A)
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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dissolution-application-strike-off-company (2016-11-02) - DS01
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accounts-with-accounts-type-dormant (2016-12-07) - AA
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gazette-notice-voluntary (2016-11-15) - GAZ1(A)
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-07) - TM02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-21) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-06) - AA
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legacy (2007-07-23) - 363s
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legacy (2007-12-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-02) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA
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legacy (2004-06-24) - 363s
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resolution (2004-03-12) - RESOLUTIONS
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-03-25) - 363s
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legacy (2003-07-09) - 363s
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legacy (2003-09-26) - 288a
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legacy (2003-06-25) - 288c
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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miscellaneous (2002-11-19) - MISC
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legacy (2002-09-23) - 403a
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-02-28) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-01-29) - 363s
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auditors-resignation-company (2001-05-03) - AUD
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-08) - 288b
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legacy (2000-06-23) - 288a
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legacy (2000-06-23) - 288b
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-01-07) - AA
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legacy (2000-01-07) - 225
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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legacy (1999-07-01) - 287
keyboard_arrow_right 1998
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legacy (1998-05-14) - 363a
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legacy (1998-09-14) - 155(6)a
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legacy (1998-08-11) - 225
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accounts-with-accounts-type-small (1998-09-01) - AA
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-02-10) - 288c
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legacy (1998-09-15) - 395
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legacy (1998-07-26) - 287
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legacy (1998-09-18) - 288b
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legacy (1998-09-29) - 288a
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legacy (1998-10-01) - 288a
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legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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certificate-change-of-name-company (1997-04-01) - CERTNM
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legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-02) - AA
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legacy (1996-03-06) - 363x
keyboard_arrow_right 1995
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legacy (1995-03-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-01) - 363x
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accounts-with-accounts-type-small (1995-03-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-04) - AA
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legacy (1994-04-13) - 363x
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legacy (1994-02-19) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-03-23) - 88(2)R
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legacy (1993-02-12) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-small (1992-07-09) - AA
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legacy (1992-03-31) - 363x
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legacy (1992-03-31) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-02-15) - 288
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incorporation-company (1991-01-04) - NEWINC