MAGIC IN MOTION PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 |
| 23/05/1723 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP |
| 29/03/1629 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 29/03/1629 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1629 March 2016 | DECLARATION OF SOLVENCY |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1427 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM THE PINES BOARSHEAD CROWBOROUGH TN6 3HD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 02/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | 23/12/11 NO CHANGES |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 01/05/2011 |
| 04/02/114 February 2011 | 23/12/10 NO CHANGES |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PENELOPE AAN DE WIEL / 29/06/2010 |
| 29/01/1029 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA AAN DE WIEL / 16/03/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MISS JESSICA PENELOPE AAN DE WIEL |
| 05/03/095 March 2009 | COMPANY NAME CHANGED JOLLY FILM + TV EFFECTS LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 23/12/0823 December 2008 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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