Magic Flute Productions Limited in LONDON

Magic Flute Productions Limited LONDON

Founded in 2004, Magic Flute Productions, classified under reg no. 05293345 is a active - proposal to strike off company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Magic Flute Productions Limited Address / Contact

Office Address	10 Orange Street
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05293345
Date of Incorporation	Mon, 22nd Nov 2004
Industry	Motion picture production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Pierre-Olivier B.

Position: Director

Appointed: 24 November 2004

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 22 November 2004

Resigned: 19 March 2009

Rb Directors One Limited

Position: Corporate Director

Appointed: 22 November 2004

Resigned: 24 November 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Bernd H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bernd H.

Notified on	6 April 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	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	97	1 660	1 487
Current Assets	4 609	2 687	1 487
Debtors	4 512	1 027

Other
Amounts Owed By Group Undertakings Participating Interests	4 512	1 027
Amounts Owed To Group Undertakings Participating Interests			1 063
Creditors	4 509	2 587	1 387
Net Current Assets Liabilities	100	100	100
Other Creditors	4 509	2 587	324
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 25th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 26th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 1st, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 29th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, December 2009	accounts	Free Download (9 pages)
AD01	Company moved to new address on Fri, 18th Dec 2009. Old Address: 10 Orange Street Haymarket London WC2H 7DQ filed on: 18th, December 2009	address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 26th Nov 2009. Old Address: the Broadgate Tower Third Floor 20 Primrose Street London EC2A 4RS filed on: 26th, November 2009	address	Free Download (2 pages)
287	Registered office changed on 30/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE filed on: 30th, March 2009	address	Free Download (1 page)
288b	On Fri, 27th Mar 2009 Appointment terminated secretary filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2007	resolution	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 16th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 16th, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, December 2004	resolution	Free Download
288b	On Mon, 6th Dec 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On Mon, 6th Dec 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 24th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 24th Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
288a	On Mon, 6th Dec 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2004	incorporation	Free Download (17 pages)