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MAGNIFICENT PICTURES LIMITED

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MAGNIFICENT PICTURES LIMITED

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Key Data

Status

Active

Company No.

06167790

Incorporation date

19/03/2007

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

The Cottage, West Road, London SW4 7DLCopy
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Latest events (Record since 19/03/2007)
dot icon26/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon11/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon24/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon27/04/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon15/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon14/06/2019
Notification of Mark Henderson as a person with significant control on 2019-06-12
View PDF (2 pages)
dot icon12/06/2019
Withdrawal of a person with significant control statement on 2019-06-12
View PDF (2 pages)
dot icon11/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/05/2017
Registered office address changed from The Cotage West Road London SW4 7DL England to The Cottage West Road London SW4 7DL on 2017-05-10
View PDF (1 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon26/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2016
Director's details changed for Mark Henderson on 2016-04-26
View PDF (2 pages)
dot icon17/12/2015
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to The Cotage West Road London SW4 7DL on 2015-12-17
View PDF (1 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/05/2015
Annual return made up to 2015-03-19
View PDF (3 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-03-19
View PDF (3 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/05/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-03-19
View PDF (3 pages)
dot icon15/12/2011
Termination of appointment of Astrid Forster as a secretary
View PDF (1 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/06/2011
Director's details changed for Mark Henderson on 2011-06-01
View PDF (2 pages)
dot icon06/06/2011
Annual return made up to 2011-03-19
View PDF (4 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/04/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon26/08/2008
Return made up to 19/03/08; full list of members
View PDF (6 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/08/2008
Director's change of particulars / mark henderson / 04/08/2008
View PDF (1 pages)
dot icon05/04/2008
Secretary appointed astrid forster
View PDF (1 pages)
dot icon05/04/2008
Appointment terminated director jayne good
View PDF (1 pages)
dot icon05/04/2008
Appointment terminated secretary denis lunn
View PDF (1 pages)
dot icon05/04/2008
Ad 20/03/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon05/04/2008
Director appointed mark henderson
View PDF (1 pages)
dot icon30/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2007
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
20.29K
-
0.00
-
-
2023
1
25.70K
-
0.00
-
-
2023
1
25.70K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

25.70K £Ascended26.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Henderson
Director
20/03/2007 - Present
-
Good, Jayne Elizabeth
Nominee Director
19/03/2007 - 20/03/2007
627
Lunn, Denis Christopher Carter
Nominee Secretary
19/03/2007 - 20/03/2007
225
Forster, Astrid Sandra Clare
Secretary
20/03/2007 - 14/11/2011
257

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 MAGNIFICENT PICTURES LIMITED

MAGNIFICENT PICTURES LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at The Cottage, West Road, London SW4 7DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNIFICENT PICTURES LIMITED?

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MAGNIFICENT PICTURES LIMITED is currently Active. It was registered on 19/03/2007 .

Where is MAGNIFICENT PICTURES LIMITED located?

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MAGNIFICENT PICTURES LIMITED is registered at The Cottage, West Road, London SW4 7DL.

What does MAGNIFICENT PICTURES LIMITED do?

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MAGNIFICENT PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does MAGNIFICENT PICTURES LIMITED have?

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MAGNIFICENT PICTURES LIMITED had 1 employees in 2023.

What is the latest filing for MAGNIFICENT PICTURES LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-19 with no updates.