Magic Lamp Productions Limited LONDON


Magic Lamp Productions started in year 2014 as Private Limited Company with registration number 09359156. The Magic Lamp Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Banner Productions Limited 3 Queen Caroline Street. Postal code: W6 9PE. Since 2017-02-17 Magic Lamp Productions Limited is no longer carrying the name Snickers Productions.

The company has 5 directors, namely Chakira G., Nicholas R. and Tracy B. and others. Of them, Paul S., Russell H. have been with the company the longest, being appointed on 24 September 2015 and Chakira G. and Nicholas R. and Tracy B. have been with the company for the least time - from 22 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the company until 12 February 2020.

Magic Lamp 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 09359156
Date of Incorporation Wed, 17th Dec 2014
Industry Motion picture production activities
End of financial Year 31st January
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Paul S.

Position: Director

Appointed: 24 September 2015

Russell H.

Position: Director

Appointed: 24 September 2015

Marsha R.

Position: Director

Appointed: 24 September 2015

Resigned: 12 February 2020

Marsha R.

Position: Secretary

Appointed: 24 September 2015

Resigned: 12 February 2020

Nigel C.

Position: Director

Appointed: 24 September 2015

Resigned: 22 June 2021

Christopher M.

Position: Director

Appointed: 17 December 2014

Resigned: 24 September 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 December 2014

Resigned: 24 September 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 December 2014

Resigned: 24 September 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 17 December 2014

Resigned: 24 September 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snickers Productions February 17, 2017
Newincco 1339 June 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Cash Bank On Hand24 00314 535 571
Current Assets33 781 40235 016 856
Debtors33 757 39920 481 285
Other Debtors2 3421 184 512
Other
Audit Fees Expenses18 27711 000
Accrued Liabilities Deferred Income32 849 1713 730 970
Administrative Expenses23 777-16 332
Amounts Owed By Group Undertakings21 523 22412 600 324
Amounts Owed To Group Undertakings878 93731 224 500
Average Number Employees During Period5 
Corporation Tax Recoverable12 231 8336 696 449
Cost Sales59 600 62031 661 830
Creditors33 731 65834 955 470
Current Tax For Period-12 231 833-6 696 449
Further Item Tax Increase Decrease Component Adjusting Items2 399 8421 200 516
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 33 832
Gross Profit Loss-12 192 611-6 701 139
Net Current Assets Liabilities49 74461 386
Pension Other Post-employment Benefit Costs Other Pension Costs1 794 
Profit Loss15 44511 642
Profit Loss On Ordinary Activities Before Tax-12 216 388-6 684 807
Social Security Costs29 839 
Staff Costs Employee Benefits Expense283 393 
Tax Expense Credit Applicable Tax Rate-2 321 114-1 270 113
Tax Tax Credit On Profit Or Loss On Ordinary Activities-12 231 833-6 696 449
Trade Creditors Trade Payables3 550 
Turnover Revenue47 408 00924 960 691
Wages Salaries251 760 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-01-31
filed on: 31st, January 2024
Free Download (16 pages)

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