Mystical Productions Limited LONDON


Founded in 2016, Mystical Productions, classified under reg no. 10437839 is an active company. Currently registered at C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 5 directors, namely Tracy B., Chakira G. and Nicholas R. and others. Of them, Russell H. has been with the company the longest, being appointed on 20 October 2016 and Tracy B. and Chakira G. and Nicholas R. have been with the company for the least time - from 22 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marsha R. who worked with the the company until 12 February 2020.

Mystical Productions Limited Address / Contact

Office Address C/o Banner Productions Limited 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437839
Date of Incorporation Thu, 20th Oct 2016
Industry Motion picture production activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Paul S.

Position: Director

Appointed: 31 May 2017

Russell H.

Position: Director

Appointed: 20 October 2016

Anthony C.

Position: Director

Appointed: 31 May 2017

Resigned: 22 June 2021

Marsha R.

Position: Director

Appointed: 20 October 2016

Resigned: 12 February 2020

Marsha R.

Position: Secretary

Appointed: 20 October 2016

Resigned: 12 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Banner Productions Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 20 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand56 905336 629282 490
Current Assets724 236583 170343 219
Debtors667 331246 54160 729
Other Debtors2 1371 152507
Other
Administrative Expenses19 63718 57517 369
Amounts Owed By Related Parties264 68718 3854 025
Amounts Owed To Group Undertakings434 834253 39094 117
Corporation Tax Recoverable400 507227 00456 197
Cost Sales600 5531 114 790317 145
Creditors663 355511 377259 522
Current Tax For Period -227 004-56 197
Further Item Tax Increase Decrease Component Adjusting Items -54 4818 166
Gross Profit Loss-156 813-197 517-26 925
Net Current Assets Liabilities60 88171 79383 697
Other Creditors228 521248 843162 428
Profit Loss11 73410 91211 903
Profit Loss On Ordinary Activities Before Tax-176 450-216 092-44 294
Tax Expense Credit Applicable Tax Rate -41 057-8 416
Tax Tax Credit On Profit Or Loss On Ordinary Activities-188 184-227 004-56 197
Trade Creditors Trade Payables 9 1442 977
Turnover Revenue443 740917 273290 220

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Full accounts data made up to October 31, 2022
filed on: 31st, July 2023
Free Download (18 pages)

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