Company Profile
in administration
SmallMagic Media Works Limited
09054377•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
23/05/2014
Company Age
12 years
Directors
4
Employees
35
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Magic Media Works Limited (09054377) is a private limited with share capital incorporated on 23/05/2014 (12 years old) and registered in london, N128LY. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Magic media works limited is an entertainment company based out of taylor rose ttkw 13-15 moorgate, london, united kingdom.
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 23/05/2014
N128LY
35 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£20.86M
Net Assets
£-15.35M
Turnover
£920.2K
Cash
£2.09M
Key Metrics
35
Employees
4
Directors
166
Shareholders
22
Patents
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-06-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-09-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:31-07-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:08-08-2020
Capital Allotment Shares
Category:Capital
Date:08-08-2020
Capital Allotment Shares
Category:Capital
Date:08-08-2020
Capital Allotment Shares
Category:Capital
Date:08-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Resolution
Category:Resolution
Date:14-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2019
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date13/08/2024
Latest Accounts31/12/2022
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY