DIGITAL MAGIC (UK) LTD

Q: What is the latest filing for DIGITAL MAGIC (UK) LTD?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

24/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/10/2012

Statement of affairs with form 4.19

View PDF (5 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2012

Registered office address changed from Suite 713, 7th Floor, Crown House North Circular Road London NW10 7PN United Kingdom on 2012-07-18

View PDF (1 pages)

09/07/2012

Withdraw the company strike off application

View PDF (2 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

06/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

06/06/2010

Secretary's details changed for Mr Balasubramanian Seetharaman on 2009-11-01

View PDF (2 pages)

06/06/2010

Registered office address changed from 8th Floor, Crown House North Circular Road London NW10 7PN on 2010-06-07

View PDF (1 pages)

02/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

18/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

11/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

03/03/2008

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

21/10/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

21/10/2007

Location of debenture register

View PDF (1 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: penthouse 14 bickenhall mansions bickenhall street london W1U 6BR

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD

View PDF (1 pages)

07/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

07/06/2006

Registered office changed on 08/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF

View PDF (1 pages)

07/06/2006

Location of debenture register

View PDF (1 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Accounts made up to 2004-04-30

View PDF (1 pages)

23/01/2006

Ad 29/04/99-01/12/05 £ si 99@1

View PDF (2 pages)

26/04/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

02/04/2004

Registered office changed on 03/04/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (5 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (3 pages)

17/12/2003

Registered office changed on 18/12/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

27/06/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

26/06/2003

Accounts made up to 2003-04-30

View PDF (1 pages)

06/05/2002

Accounts made up to 2002-04-30

View PDF (1 pages)

06/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

06/02/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

17/05/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

28/04/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2012

Last accounts made up to

29/04/2011View PDF

Confirmation

Last statement dated

29/04/2011

See more events →

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Financial Ratios

DIGITAL MAGIC (UK) LTD has not submitted financial statements

DIGITAL MAGIC (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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Description

About DIGITAL MAGIC (UK) LTD

DIGITAL MAGIC (UK) LTD is a Dissolved company incorporated on 28/04/1999 with the registered office located at C/O D M Patel & Co., 40 Great James Street, London WC1N 3HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL MAGIC (UK) LTD?

DIGITAL MAGIC (UK) LTD is currently Dissolved. It was registered on 28/04/1999 and dissolved on 24/09/2013.

Where is DIGITAL MAGIC (UK) LTD located?

DIGITAL MAGIC (UK) LTD is registered at C/O D M Patel & Co., 40 Great James Street, London WC1N 3HB.

What does DIGITAL MAGIC (UK) LTD do?

DIGITAL MAGIC (UK) LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DIGITAL MAGIC (UK) LTD?

The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.