MAGIC PENNY COMPANY LIMITED
C/O CLOD ENSEMBLE STUDIOS, C2 3 CRIPPS YARD, SOAMES WALK, GREENWICH SE10 0BQ- Active
- Private Limited Company
- Company No. 03037498
- Last Updated: 01 Mar 2024
Company Profile
MAGIC PENNY COMPANY LIMITED was incorporated on Friday, March 24, 1995 as a Private Limited Company with registered address in GREENWICH. MAGIC PENNY COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 26 days.
| Name | MAGIC PENNY COMPANY LIMITED |
|---|---|
| Company number | 03037498 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLOD ENSEMBLE STUDIOS, C2 3 CRIPPS YARD SOAMES WALK GREENWICH SE10 0BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Emma Caroline Willson Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Frances Willson Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Robin Linhope Willson Nationality: British |
Dates: Thursday, March 9, 2017 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against MAGIC PENNY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGIC PENNY COMPANY LIMITED | 24 Mar 1995 |