Magenta House Rights Limited is a private limited company that can be found at 27 Mortimer Street, London W1T 3BL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Isabelle B., appointed on 15 October 2018. Director Mark B., appointed on 04 January 2018.
The company is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 11132245 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Motion picture production activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (150 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 04 January 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Hartley Pension Trustees Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hartley Pension Trustees Limited
26 Grosvenor Street, London, W1K 4QW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9962237 |
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares |
Mark B.
| Notified on | 4 January 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 23rd, April 2024 |
accounts | Free Download (3 pages) |
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