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MAGIC LAMP PRODUCTIONS LIMITED

Company number 09359156

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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)
31 Jan 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Dec 2024	AD02	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
24 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	View PDF Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021	View PDF Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Feb 2020	TM02	Termination of appointment of Marsha Reed as a secretary on 12 February 2020	View PDF Termination of appointment of Marsha Reed as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020	View PDF Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 15 pages (15 pages)

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MAGIC LAMP PRODUCTIONS LIMITED

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