Magma Pictures Limited

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Magma Pictures Limited

05015014•Private Limited With Share Capital

Regina House, 124 Finchley Road, London, NW35JS
WebsiteEmail02071216351

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Incorporated

14/01/2004

Company Age

22 years

Directors

5

Employees

2

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Magma Pictures Limited (05015014) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in london, NW35JS. The company operates under SIC code 90030 - artistic creation.

Magma pictures is a company based out of 24 fitzroy square, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 14/01/2004
NW35JS
2 employees

Financial Overview

Total Assets

£425.3K

Liabilities

£162.6K

Net Assets

£262.6K

Est. Turnover

£397.2K

AI Estimated
Unreported
Cash

£278.4K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

3
E
edward charles boase
director
J
james richard alexander walker
director
E
edward charles boase
director

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Address
Date:08-12-2004
Legacy
Category:Capital
Date:16-06-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:14-01-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/04/2026
Filing Date11/04/2025
Latest Accounts31/01/2024

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

02071216351
info@magmapictures.co.uk
magmapictures.co.uk
Regina House, 124 Finchley Road, London, NW35JS