Magic Lamp Productions Limited
Company Profile
live
SmallMagic Lamp Productions Limited
09359156•Private Limited With Share Capital
C/O Banner Productions Limited, 3 Queen Caroline Street, London, W69PE
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Incorporated
17/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Magic Lamp Productions Limited (09359156) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in london, W69PE. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 17/12/2014
W69PE
Financial Overview
Total Assets
£7.06M
Liabilities
£6.95M
Net Assets
£108.3K
Turnover
£6.30M
Cash
£89.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Resolution
Category:Resolution
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2015
Change Sail Address Company With New Address
Category:Address
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Incorporation Company
Category:Incorporation
Date:17-12-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
3 Queen Caroline Street, London, W69PERegistered
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Contact
disney.co.uk
C/O Banner Productions Limited, 3 Queen Caroline Street, London, W69PE