Magi Films Limited

Company Name	Magi Films Limited
Director	Colin Edward Cumming
Company Status	Active
Company Number	SC241145
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Colin Edward Cumming
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Oakwood Avenue Corsebar Paisley Renfrewshire PA2 9NG Scotland

Director Name	Philip Adamson Hannay
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Cloch Road Gourock Inverclyde PA19 1AT Scotland

Director Name	David Robert Lyons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Ashton Road Gourock Inverclyde PA19 1BY Scotland

Secretary Name	Mr Philip Adamson Hannay
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	First Floor Standard Buildings 94 Hope Street Glasgow Lanarkshire G1 1DT Scotland

Director Name	Mr Philip Adamson Hannay
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1f3 Virginia Court 70 Miller Street Glasgow G1 1DT Scotland

Contact

Website	www.magifilms.co.uk/
Email address	[email protected]
Telephone	0141 8841110
Telephone region	Glasgow

Location

Registered Address	14 Oakwood Avenue, Corsebar Paisley Renfrewshire PA2 9NG Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South West

Shareholders

50 at £1	Colin Edward Cumming 50.00% Ordinary
50 at £1	Philip A. Hannay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,085
Cash	£1,700
Current Liabilities	£31,062

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2022 (5 months, 3 weeks ago)
Next Return Due	21 December 2023 (6 months, 3 weeks from now)

Filing History

7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 December 2019	Termination of appointment of Philip Adamson Hannay as a secretary on 20 December 2019 (1 page)
7 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Mr Philip Adamson Hannay on 1 January 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Mr Philip Adamson Hannay on 1 January 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Mr Philip Adamson Hannay on 1 January 2012 (2 pages)
8 December 2012	Register(s) moved to registered office address (1 page)
8 December 2012	Register(s) moved to registered office address (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Register inspection address has been changed from C/O C/O P a Hannay 1F3 Virginia Court 70 Miller Street Merchant City Glasgow G1 1DT Scotland (1 page)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Register inspection address has been changed from C/O C/O P a Hannay 1F3 Virginia Court 70 Miller Street Merchant City Glasgow G1 1DT Scotland (1 page)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Colin Edward Cumming on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Colin Edward Cumming on 22 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 07/12/08; full list of members (3 pages)
15 December 2008	Return made up to 07/12/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Appointment terminated director philip hannay (1 page)
1 July 2008	Appointment terminated director philip hannay (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 06/12/06; full list of members (3 pages)
11 December 2006	Location of register of members (1 page)
11 December 2006	Return made up to 06/12/06; full list of members (3 pages)
11 December 2006	Location of register of members (1 page)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2005	Return made up to 06/12/05; full list of members (3 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Return made up to 06/12/05; full list of members (3 pages)
6 December 2005	Location of register of members (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 14 oakwood avenue, corsebar paisley renfrewshire PA2 9NG (1 page)
11 January 2004	Location of register of members (1 page)
11 January 2004	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/04 (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 January 2004	Registered office changed on 11/01/04 from: 14 oakwood avenue, corsebar paisley renfrewshire PA2 9NG (1 page)
11 January 2004	Location of register of members (1 page)
11 January 2004	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/04 (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2003	Ad 05/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2003	Ad 05/07/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2002	Incorporation (14 pages)
16 December 2002	Incorporation (14 pages)

Magi Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland