MAGNA FILMS CP LIMITED

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MAGNA FILMS CP LIMITED

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Key Data

Status

Dissolved

Company No.

05070862

Incorporation date

10/03/2004

Size

Dormant

Contacts

Registered address

Registered address

6 Delaware Mansions, Delaware Road, London W9 2LHCopy
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Latest events (Record since 11/03/2004)
dot icon13/08/2019
Final Gazette dissolved via compulsory strike-off
dot icon28/05/2019
First Gazette notice for compulsory strike-off
dot icon26/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-03-11 with updates
dot icon23/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-03-11 with updates
dot icon09/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon29/06/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon14/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon19/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon12/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/08/2013
Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England on 2013-08-12
dot icon06/08/2013
Termination of appointment of Christopher Figg as a director
dot icon06/08/2013
Termination of appointment of Robert Whitehouse as a director
dot icon06/08/2013
Appointment of Dr Susan Ann Mcginty as a secretary
dot icon06/08/2013
Termination of appointment of Robert Whitehouse as a secretary
dot icon12/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon11/04/2013
Director's details changed for Robert Harley Whitehouse on 2013-01-01
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon30/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon30/09/2011
Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 2011-09-30
dot icon01/06/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon09/03/2011
Director's details changed for Robert Harley Whitehouse on 2010-12-01
dot icon09/03/2011
Secretary's details changed for Robert Harley Whitehouse on 2010-12-01
dot icon12/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon31/03/2010
Director's details changed for Robert Harley Whitehouse on 2009-10-01
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon17/03/2009
Return made up to 11/03/09; full list of members
dot icon26/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon25/04/2008
Return made up to 11/03/08; full list of members
dot icon11/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon18/07/2007
Director's particulars changed
dot icon13/03/2007
Return made up to 11/03/07; full list of members
dot icon13/03/2007
Secretary's particulars changed;director's particulars changed
dot icon21/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon07/08/2006
Return made up to 11/03/06; full list of members
dot icon20/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon11/08/2005
Secretary's particulars changed;director's particulars changed
dot icon11/08/2005
Secretary's particulars changed;director's particulars changed
dot icon10/08/2005
Director resigned
dot icon29/07/2005
New director appointed
dot icon22/07/2005
New director appointed
dot icon30/03/2005
Return made up to 11/03/05; full list of members
dot icon12/07/2004
Secretary resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
New director appointed
dot icon12/07/2004
New secretary appointed;new director appointed
dot icon11/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
10/03/2004 - 10/03/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
10/03/2004 - 10/03/2004
4035
Figg, Christopher Harold Clifford
Director
13/07/2005 - 05/08/2013
34
Mcginty, Susan Ann, Dr
Secretary
04/08/2013 - Present
-
Whitehouse, Robert Harley
Secretary
10/03/2004 - 04/08/2013
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGNA FILMS CP LIMITED

MAGNA FILMS CP LIMITED is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at 6 Delaware Mansions, Delaware Road, London W9 2LH. 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 MAGNA FILMS CP LIMITED?

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MAGNA FILMS CP LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 12/08/2019.

Where is MAGNA FILMS CP LIMITED located?

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MAGNA FILMS CP LIMITED is registered at 6 Delaware Mansions, Delaware Road, London W9 2LH.

What does MAGNA FILMS CP LIMITED do?

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MAGNA FILMS CP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAGNA FILMS CP LIMITED?

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The latest filing was on 13/08/2019: Final Gazette dissolved via compulsory strike-off.