Acting Magic Limited

Company Registration Number: 08071664

Company registered in England and Wales

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Acting Magic Limited is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in Bromsgrove.

Registered Address

MULBERRY HOUSE
BUNTSFORD PARK ROAD
BROMSGROVE
ENGLAND
B60 3DX

There are 4004 companies currently registered at this postcode, including this one.

All companies at B60 3DX

Registration Data

Company Number

08071664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £34,375£18,439£0
of which Cash £25,022£18,439£0
Total Assets £34,375£18,439£0
Current Liabilities £34,872£18,962£0
Net Current Assets £-497£-523£0
Total Net Worth £163£100£0

Previous Names

No previous names

Company Officers

  • FARRANT, Daniel Philip

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Magician

    Month of birth: January 1989

    Flat 31 Hill Court
    104 Wimbledon Hill Road
    Wimbledon
    London
    SW19 7PD
    England

  • FARRANT, Lydia

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1987

    Flat 31 Hill Court
    104 Wimbledon Hill Road
    Wimbledon
    London
    SW19 7PD
    England

  • KAVANAGH, Peter John

    Director

    Appointed on 16 May 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Battlefield House
    Kidderminster Road
    Dodford
    Bromsgrove
    Worcestershire
    B61 9AD
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Registered office address changed from 2B Chase Side Enfield Middlesex EN2 6NF to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR87R4. Transaction: MzE2MzAzMzc2OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEFR7. Transaction: MzE1NjI4MDczMmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3NOI. Transaction: MzE0NDY4ODkyMWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWOG3. Transaction: MzEyOTk3NTc5MWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424DXR5. Transaction: MzExODI0NjMxMmFkaXF6a2N4.

  6. 22 January 2015 Previous accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZLAKTS. Transaction: MzExNTg4Njc0NGFkaXF6a2N4.

  7. 2 April 2014 Director's details changed for Mrs Lydia Farrant on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YYYOO. Transaction: MzA5NzUxMjM0M2FkaXF6a2N4.

  8. 2 April 2014 Director's details changed for Mr Daniel Philip Farrant on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YYYE2. Transaction: MzA5NzUxMjE1MGFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWDW0. Transaction: MzA5NzQ4OTk4MmFkaXF6a2N4.

  10. 2 April 2014 Appointment of Mr Daniel Philip Farrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWDVK. Transaction: MzA5NzQ4OTg2MmFkaXF6a2N4.

  11. 2 April 2014 Appointment of Mrs Lydia Farrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWDVS. Transaction: MzA5NzQ4OTg2NGFkaXF6a2N4.

  12. 2 April 2014 Termination of appointment of Peter Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YWDVC. Transaction: MzA5NzQ4OTg1N2FkaXF6a2N4.

  13. 2 April 2014 Registered office address changed from Battlefield House Kidderminster Road Dodford Bromsgrove Worcestershire B61 9AD England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YWDV4. Transaction: MzA5NzQ4OTg0M2FkaXF6a2N4.

  14. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34W8Z3U. Transaction: MzA5NzQyNTU1MWFkaXF6a2N4.

  15. 7 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317Q7W0. Transaction: MzA5NDA4MDEwMmFkaXF6a2N4.

  16. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8FKG. Transaction: MzA3ODE3NDU0NWFkaXF6a2N4.

  17. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190SRKR. Transaction: MzA1NzU3MzgzNGFkaXF6a2N4.

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