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A MAGIC PLACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Magic Place Ltd. The company was founded 5 years ago and was given the registration number 12407907. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 90010 - Performing arts.

Company Information

Name:A MAGIC PLACE LTD
Company Number:12407907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcott Court, Northchurch, Berkhamsted, England, HP4 1LE

Secretary01 July 2023Active
Norcott Court, Northchurch, Berkhamsted, England, HP4 1LE

Director01 July 2023Active
5, Oakley Yard, Bacon Street, London, England, E2 6DY

Secretary22 July 2022Active
Norcott Court, Dudswell Lane, Berkhamsted, United Kingdom, HP4 1LE

Secretary16 January 2020Active
5, Oakley Yard, Bacon Street, London, England, E2 6DY

Director22 July 2022Active
Norcott Court, Dudswell Lane, Berkhamsted, United Kingdom, HP4 1LE

Director16 January 2020Active

People with Significant Control

Mr Lee Philip Hathaway
Notified on:01 July 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Norcott Court, Northchurch, Berkhamsted, England, HP4 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Scott Cheek
Notified on:22 July 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:5, Oakley Yard, London, England, E2 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Philip Hathaway
Notified on:16 January 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Norcott Court, Dudswell Lane, Berkhamsted, United Kingdom, HP4 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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