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ABBEYMAGIC LIMITED

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

This company is commonly known as Abbeymagic Limited. The company was founded 34 years ago and was given the registration number 02461420. The firm's registered office is in OXFORD. You can find them at 3 Elms Road, Botley, Oxford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ABBEYMAGIC LIMITED
Company Number:02461420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3 Elms Road, Botley, Oxford, OX2 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Elms Road, Botley, Oxford, OX2 9JZ

Secretary01 January 1992Active
3 Elms Road, Botley, Oxford, OX2 9JZ

Director01 January 1992Active
3 Elms Road, Botley, Oxford, OX2 9JZ

Director-Active
89 Cheyney Road, Chester, CH1 4BS

Director04 March 1993Active
71 Brownlow Road, Harlesden, London, NW10 9QS

Secretary-Active
71 Brownlow Road, Harlesden, London, NW10 9QS

Director-Active

People with Significant Control

Mr Glenn Anthony Ellis
Notified on:30 December 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:3 Elms Road, Oxford, OX2 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kay Marie Bishop
Notified on:30 December 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:3 Elms Road, Oxford, OX2 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

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2024-03-10Accounts

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-02-24Accounts

Change account reference date company previous shortened.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-03-30Accounts

Change account reference date company previous shortened.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-27Accounts

Change account reference date company previous extended.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-28Accounts

Change account reference date company previous shortened.

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