Advanced Magic Limited

Company Registration Number: 07758257

Company registered in England and Wales

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Advanced Magic Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Brentford, Middlesex.

Registered Address

SIVA PALAN & CO
69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ

There are 120 companies currently registered at this postcode, including this one.

All companies at TW8 9JJ

Registration Data

Company Number

07758257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £23,705£24,397£28,670£21,115
of which Cash £17,180£20,705£28,670£20,528
Total Assets £23,705£24,397£28,670£21,115
Current Liabilities £963£24,847£25,564£20,736
Net Current Assets £22,742£-450£3,106£379
Total Net Worth £22,742£723£4,669£2,462

Previous Names

No previous names

Company Officers

  • DOWLING, David Andrew

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1971

    14 Woodhill Court
    Woodside Road
    Amersham
    Buckinghamshire
    HP6 6AD
    England

  • DOWLING, Sharon

    Secretary

    Appointed on 31 August 2011

    Resigned on 1 September 2014

    28
    Wheelers Orchard
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0HL
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSWVD. Transaction: MzE0OTIxMzY2NWFkaXF6a2N4.

  2. 22 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8CGB. Transaction: MzEzMTQ2MDcyNmFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9HYX. Transaction: MzEyNDE0NzExM2FkaXF6a2N4.

  4. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPML40. Transaction: MzEwNjk5MjIyN2FkaXF6a2N4.

  5. 5 September 2014 Director's details changed for David Andrew Dowling on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPML3S. Transaction: MzEwNjkwOTg3MmFkaXF6a2N4.

  6. 4 September 2014 Director's details changed for David Andrew Dowling on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPLL43. Transaction: MzEwNjkwMzgxNmFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Sharon Dowling as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FPLILU. Transaction: MzEwNjkwMzIyNWFkaXF6a2N4.

  8. 4 September 2014 Termination of appointment of Sharon Dowling as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FPLHO9. Transaction: MzEwNjkwMjk5MmFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CVHR5. Transaction: MzEwMDQyMjg3M2FkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2H442. Transaction: MzA4NDIxNzM1N2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JACSA. Transaction: MzA3ODk2NDE0N2FkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO9XA2. Transaction: MzA2MzQzMDk3NmFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNJ8XXAF. Transaction: MzA0MzI0NTU1NGFkaXF6a2N4.

  14. 5 September 2011 Appointment of Sharon Dowling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNJ6MXA2. Transaction: MzA0MzI0NTIxN2FkaXF6a2N4.

  15. 1 September 2011 Registered office address changed from C/O 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMNPXX6V. Transaction: MzA0MzA5MDY2MWFkaXF6a2N4.

  16. 1 September 2011 Appointment of David Andrew Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNNWX6S. Transaction: MzA0MzA5MDUzMmFkaXF6a2N4.

  17. 1 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNKCX65. Transaction: MzA0MzA5MDI1NmFkaXF6a2N4.

  18. 31 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMFLHX52. Transaction: MzA0MzAzNDc4NmFkaXF6a2N4.

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