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Company Information for NO MAGNOLIA PRODUCTIONS LIMITED
SUITE 8, 57 HIGH STREET, IBSTOCK, LEICESTERSHIRE, LE67 6LH,
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Company Registration Number
 06583207 Private Limited Company
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Company Overview
About No Magnolia Productions Ltd
NO MAGNOLIA PRODUCTIONS LIMITED was founded on 2008-05-02 and has its registered office in Ibstock. The organisation's status is listed as "Active". No Magnolia Productions 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 | ||
|---|---|---|
| NO MAGNOLIA PRODUCTIONS LIMITED | ||
| Legal Registered Office | ||
| SUITE 8 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH Other companies in RG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06583207 | |
|---|---|---|
| Company ID Number | 06583207 | |
| Date formed | 2008-05-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-07 16:13:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO MAGNOLIA PRODUCTIONS LIMITED
The accountancy firm based at this address is THE F WORD LTD
The accountancy firm based at this address is THE F WORD LTD
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Company Officers of NO MAGNOLIA PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW PHILIP EDWARD GIBBS |
Company Secretary | ||
MATTHEW PHILIP EDWARD GIBBS |
Director | ||
PP SECRETARIES LIMITED |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Nicholas Harry Hill as a person with significant control on 2023-05-28 | ||
| CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ERICA AIMES-HILL | |
| CH01 | Director's details changed for Mr Nicholas Harry Hill on 2022-05-28 | |
| PSC04 | Change of details for Mr Nicholas Harry Hill as a person with significant control on 2022-05-28 | |
| AD04 | Register(s) moved to registered office address Suite 8 57 High Street Ibstock Leicestershire LE67 6LH | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Suite B6, Swan House Bosworth Hall Estate the Park Nuneaton Leicestershire CV13 0LJ England | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Swan House the Park Market Bosworth Nuneaton CV13 0LJ | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 2.67 | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE ERICA AIMES-HILL | |
| PSC04 | Change of details for Mr Nicholas Harry Hill as a person with significant control on 2019-09-19 | |
| CH01 | Director's details changed for Mr Nicholas Harry Hill on 2019-09-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH | |
| AD02 | Register inspection address changed to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH | |
| PSC04 | Change of details for Mr Nicholas Harry Hill as a person with significant control on 2020-03-29 | |
| CH01 | Director's details changed for Mr Nicholas Hill on 2020-03-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Suite 2 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1.67 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1.67 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GIBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GIBBS | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-26 GBP 1.67 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2016-04-26 | |
| RES13 | SUB-DIVISION OF 2 ORDINARY SHARES 26/04/2016 | |
| RES01 | ADOPT ARTICLES 26/04/2016 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 3 Wesley Gate Queens Road Reading Berks RG1 4AP | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 05/01/15 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP EDWARD GIBBS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP EDWARD GIBBS / 01/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW PHILIP EDWARD GIBBS | |
| CERTNM | COMPANY NAME CHANGED RAINJAM LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 02/05/2009 | |
| ELRES | S386 DISP APP AUDS 02/05/2008 | |
| ELRES | S252 DISP LAYING ACC 02/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HILL / 14/05/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to NO MAGNOLIA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NO MAGNOLIA PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALASTAIR HARTUP ANTHONY SHEPHERD CHRISTOPHER SCOTT |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO MAGNOLIA PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of NO MAGNOLIA PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NO MAGNOLIA PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for NO MAGNOLIA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as NO MAGNOLIA PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NO MAGNOLIA PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO MAGNOLIA PRODUCTIONS 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 NO MAGNOLIA PRODUCTIONS 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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