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Home > England & Wales Companies > MAGICIANS.CO.UK LIMITED
Company Information for

MAGICIANS.CO.UK LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03046167
Private Limited Company
Active

Company Overview

About Magicians.co.uk Ltd
MAGICIANS.CO.UK LIMITED was founded on 1995-04-13 and has its registered office in London. The organisation's status is listed as "Active". Magicians.co.uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGICIANS.CO.UK LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in BR3
 
Previous Names
DYNAMIC FX LIMITED31/10/2008
Filing Information
Company Number 03046167
Company ID Number 03046167
Date formed 1995-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB650729041  
Last Datalog update: 2024-04-07 00:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGICIANS.CO.UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of MAGICIANS.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
FARRAH HUSSAIN
Company Secretary 2008-10-31
JAMES DAVID FREEDMAN
Director 2001-04-30
FARRAH HUSSAIN
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE ESTHER CLARK
Company Secretary 2006-07-24 2008-10-30
CAROLE MARY PEEL
Company Secretary 2003-05-01 2006-07-24
JOHN MICHAEL WOOLVETT
Company Secretary 2001-04-30 2003-05-01
JOHN MICHAEL WOOLVETT
Director 2001-04-30 2003-05-01
PAUL ANDREW FOSTER
Company Secretary 1995-04-13 2001-04-30
PAUL ANDREW FOSTER
Director 1995-04-13 2001-04-30
ANTHONY VICTOR OWEN
Director 1995-04-13 2001-04-30
MARC POORE
Director 1995-04-13 2001-04-30
VINCENT NICHOLAS READE
Director 1995-04-13 2001-04-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-04-13 1995-04-13
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-04-13 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRAH HUSSAIN MAGIC MANAGEMENT LIMITED Company Secretary 2008-10-31 CURRENT 2000-04-18 Active
JAMES DAVID FREEDMAN MULTICLASS LIMITED Director 2007-10-22 CURRENT 1988-08-02 Active
JAMES DAVID FREEDMAN MAGIC MANAGEMENT LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR FARRAH HUSSAIN
2022-08-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2020-11-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MRS FARRAH HUSSAIN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for James David Freedman on 2013-03-31
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR FARRAH HUSSAIN on 2013-03-31
2012-09-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for James David Freedman on 2012-01-01
2011-08-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Regent House 291 Kirkdale London SE26 4QD
2011-05-03AR0113/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for James David Freedman on 2010-04-13
2009-10-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION FULL
2008-11-26288aSECRETARY APPOINTED FARRAH HUSSAIN
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY DEBORAH CLARK
2008-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-31CERTNMCOMPANY NAME CHANGED DYNAMIC FX LIMITED CERTIFICATE ISSUED ON 31/10/08
2008-06-25363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-04363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-05-31363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-23363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-02363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NQ
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-06288bDIRECTOR RESIGNED
2001-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-06288bDIRECTOR RESIGNED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288bDIRECTOR RESIGNED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-24363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1999-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-03-02DISS40STRIKE-OFF ACTION DISCONTINUED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-12-15GAZ1FIRST GAZETTE
1997-08-11363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MAGICIANS.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-15
Fines / Sanctions
No fines or sanctions have been issued against MAGICIANS.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGICIANS.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of MAGICIANS.CO.UK LIMITED registering or being granted any patents
Domain Names

MAGICIANS.CO.UK LIMITED owns 6 domain names.

magicvenue.co.uk   magic-show.co.uk   magician.co.uk   magicians.co.uk   partymagician.co.uk   dynamicfx.co.uk  

Trademarks
We have not found any records of MAGICIANS.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGICIANS.CO.UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-12-13 GBP £2,000 Fees& Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGICIANS.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAGICIANS.CO.UK LIMITEDEvent Date1998-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGICIANS.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGICIANS.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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