Ltd Facts The UK company register, as filed

Register entry · No. 03037498

MAGIC PENNY COMPANY LIMITED

Active Private Limited Company Incorporated 24 Mar 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,771.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CLOD ENSEMBLE STUDIOS, C2 3 CRIPPS YARD, SOAMES WALK, GREENWICH, LONDON, ENGLAND, SE10 0BQ

    As filed with Companies House.

  2. Nature of business

    • 32409 Manufacture of other games and toys, n.e.c.
    • 58110 Book publishing

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAGIC PENNY COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3,771 2
30 Jun 2024 not published not published — £586 2
30 Jun 2023 not published not published — £554 2
30 Jun 2022 not published not published — £1,176 2
30 Jun 2021 not published not published — £1,153 2
30 Jun 2020 not published not published — £3,575 2

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Frances Willson Theatre Director Director 31 Mar 2018 — May 1970 British · England
Emma Caroline Willson Company Director Director 31 Mar 2018 — July 1967 British · Scotland
Susan Frances Willson Secretary 31 Mar 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Susan Frances Willson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Apr 2018 — May 1970 British · England
Ms Emma Caroline Willson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Apr 2018 — July 1967 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MAGIC PENNY COMPANY LIMITED still trading?

The register shows MAGIC PENNY COMPANY LIMITED as active.

What does MAGIC PENNY COMPANY LIMITED do?

It files these industry codes 32409 (Manufacture of other games and toys, n.e.c.); 58110 (Book publishing).

When was MAGIC PENNY COMPANY LIMITED set up?

It was incorporated on 24 March 1995.

When are MAGIC PENNY COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MAGIC PENNY COMPANY LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs MAGIC PENNY COMPANY LIMITED?

MAGIC PENNY COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32409), active, set up around the same time. More in this industry →

  1. 03068035 MORPHUN RESEARCH LIMITED Active Private Limited Company Inc. 14 Jun 1995 32409 · Manufacture of other games and toys, n.e.c.
  2. 03014217 MAGIC KINGDOM LIMITED Active Private Limited Company Inc. 25 Jan 1995 32409 · Manufacture of other games and toys, n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House