Magnopus Ltd ST. ALBANS


Founded in 2011, Magnopus, classified under reg no. 07680684 is an active company. Currently registered at 20 High Street AL3 4EL, St. Albans the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 23rd Feb 2022 Magnopus Ltd is no longer carrying the name Rewind Fx.

The firm has 5 directors, namely Benjamin G., Alex H. and Lap L. and others. Of them, Solomon R. has been with the company the longest, being appointed on 23 June 2011 and Benjamin G. has been with the company for the least time - from 5 May 2023. As of 29 April 2024, there was 1 ex director - Karina S.. There were no ex secretaries.

Magnopus Ltd Address / Contact

Office Address 20 High Street
Town St. Albans
Post code AL3 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07680684
Date of Incorporation Thu, 23rd Jun 2011
Industry Video production activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Benjamin G.

Position: Director

Appointed: 05 May 2023

Alex H.

Position: Director

Appointed: 30 April 2021

Lap L.

Position: Director

Appointed: 30 April 2021

Matthew A.

Position: Director

Appointed: 01 February 2012

Solomon R.

Position: Director

Appointed: 23 June 2011

Karina S.

Position: Director

Appointed: 30 April 2021

Resigned: 05 May 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Magnopus Llc from Los Angeles,, United States. The abovementioned PSC is classified as "a limited liability company (llc)", 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. Another entity in the persons with significant control register is Matthew A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Solomon R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Magnopus Llc

523 W 6th St Ste 330,, Los Angeles,, California, PO Box 90014, United States

Legal authority Delaware Llc
Legal form Limited Liability Company (Llc)
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 5381585
Notified on 30 April 2021
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew A.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Solomon R.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Rewind Fx February 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302021-12-312022-12-31
Net Worth25 017223 216204 835  
Balance Sheet
Cash Bank On Hand   95 14394 321
Current Assets42 063473 782170 2071 422 491708 073
Debtors37 418404 588164 6321 327 348613 752
Other Debtors   70 70749 306
Property Plant Equipment   86 468197 010
Cash Bank In Hand4 64569 194   
Intangible Fixed Assets  5 217  
Net Assets Liabilities Including Pension Asset Liability25 017224 116204 835  
Tangible Fixed Assets15 96937 386120 062  
Reserves/Capital
Called Up Share Capital1001 0001 000  
Profit Loss Account Reserve24 917223 116203 835  
Shareholder Funds25 017223 216204 835  
Other
Accrued Liabilities Deferred Income   436 355212 914
Accumulated Amortisation Impairment Intangible Assets   3 7224 264
Accumulated Depreciation Impairment Property Plant Equipment   665 920339 503
Additions Other Than Through Business Combinations Property Plant Equipment    184 857
Amounts Owed By Group Undertakings   643 756 
Amounts Owed To Group Undertakings    3 176 738
Average Number Employees During Period   4051
Corporation Tax Recoverable   371 860536 127
Creditors   675 5053 557 300
Fixed Assets15 96937 386125 27988 164198 164
Future Minimum Lease Payments Under Non-cancellable Operating Leases   220 175 
Increase From Amortisation Charge For Year Intangible Assets    542
Increase From Depreciation Charge For Year Property Plant Equipment    74 315
Intangible Assets   1 6951 153
Intangible Assets Gross Cost   5 417 
Investments Fixed Assets   11
Investments In Group Undertakings Participating Interests   11
Net Current Assets Liabilities9 048186 73079 556746 986-2 849 227
Number Equity Instruments Exercisable Share-based Payment Arrangement    352 503
Number Equity Instruments Granted Share-based Payment Arrangement   601 121546 253
Number Equity Instruments Outstanding Share-based Payment Arrangement   601 1211 147 374
Other Creditors   123 64415 954
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    400 732
Other Disposals Property Plant Equipment    400 732
Other Taxation Social Security Payable   80 541124 130
Percentage Class Share Held In Subsidiary    100
Prepayments Accrued Income   43 47528 319
Property Plant Equipment Gross Cost   752 388536 513
Total Assets Less Current Liabilities25 017224 116204 835835 150-2 651 063
Trade Creditors Trade Payables   34 96527 564
Trade Debtors Trade Receivables   197 550 
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement    0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   00
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   00
Accruals Deferred Income 2 000   
Creditors Due Within One Year33 015287 05290 651  
Current Asset Investments 69 1945 575  
Intangible Fixed Assets Additions  5 417  
Intangible Fixed Assets Aggregate Amortisation Impairment  200  
Intangible Fixed Assets Amortisation Charged In Period  200  
Intangible Fixed Assets Cost Or Valuation  5 417  
Number Shares Allotted  1 000  
Par Value Share  1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 000   
Share Capital Allotted Called Up Paid 1 0001 000  
Tangible Fixed Assets Additions 28 556117 568  
Tangible Fixed Assets Cost Or Valuation26 49255 048172 616  
Tangible Fixed Assets Depreciation10 52317 66252 554  
Tangible Fixed Assets Depreciation Charged In Period 7 13934 892  
Amount Specific Advance Or Credit Directors  300  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, November 2023
Free Download (13 pages)

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