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MAGIC IN MOTION PRODUCTIONS LIMITED

Company number 06778927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
24 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
30 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Mar 2016 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 24 Conduit Place London W2 1EP on 30 March 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to First Floor 104-108 Oxford Street London W1D 1LP on 20 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
16 Feb 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to First Floor 104-108 Oxford Street London W1D 1LP on 16 February 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
04 Jan 2014 AD01 Registered office address changed from the Pines Boarshead Crowborough TN6 3HD on 4 January 2014
21 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Miss Jessica Penelope Aan De Wiel on 2 July 2012