Magnificent! Limited

Company Name	Magnificent! Limited
Directors	Des Burkinshaw and Shazna Burkinshaw
Company Status	Active
Company Number	04511631
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Des Burkinshaw
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(same day as company formation)
Role	Producer Director
Country of Residence	United Kingdom
Correspondence Address	108 Roding Road London E5 0DS

Director Name	Mrs Shazna Burkinshaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roding Road London E5 0DS

Secretary Name	Shazna Burkinshaw
Nationality	British
Status	Current
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roding Road London E5 0DS

Location

Registered Address	Carinya Tudor Road Barnet EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Des Burkinshaw 50.00% Ordinary
1 at £1	Shazna Burkinshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,197
Current Liabilities	£43,041

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

22 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
20 September 2017	Notification of Des Burkinshaw as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of a person with significant control statement (2 pages)
20 September 2017	Notification of a person with significant control statement (2 pages)
20 September 2017	Notification of Shazna Burkinshaw as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 May 2016	Micro company accounts made up to 31 August 2015 (7 pages)
5 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
14 April 2015	Micro company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Shazna Burkinshaw on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Des Burkinshaw on 20 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Shazna Burkinshaw on 20 August 2012 (2 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Shazna Burkinshaw on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 September 2006	Return made up to 15/08/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
21 October 2004	Return made up to 15/08/04; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
14 August 2003	Return made up to 15/08/03; full list of members (7 pages)
15 August 2002	Incorporation (16 pages)

Magnificent! Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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