Register entry · No. 09359156
MAGIC LAMP PRODUCTIONS LIMITED
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 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £108,321.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
As filed with Companies House. -
Nature of business
- 59111 Motion picture production activities
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MAGIC LAMP PRODUCTIONS LIMITED current
- SNICKERS PRODUCTIONS LIMITED earlier
- NEWINCCO 1339 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | — | £11,765 | £89,811 | £108,321 | 0 |
| 31 Jan 2024 | — | £12,021 | £106,190 | £96,556 | 0 |
| 31 Jan 2023 | £7,756,509 | £12,240 | £1,591,326 | £84,535 | 0 |
| 31 Jan 2022 | £5,808,821 | £10,908 | £4,158,769 | £72,294 | 0 |
| 31 Jan 2021 | £24,960,691 | £11,642 | £14,535,571 | £61,386 | 0 |
| 31 Jan 2020 * | £47,408,009 | £15,445 | £24,003 | £49,744 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Donovan Steinke Svp Production Finance | Director | 24 Sep 2015 | — | October 1956 | American · United States |
| Nicholas William Rush Business Executive | Director | 22 Jun 2021 | — | August 1970 | British · United Kingdom |
| Chakira Teneya Hunter Gavazzi Business Executive | Director | 22 Jun 2021 | — | April 1977 | American · United States |
| Tracy Anne Bermingham Financial Controller | Director | 22 Jun 2021 | — | March 1979 | Irish · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Banner Productions Limited company · 05417679 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAGIC LAMP PRODUCTIONS LIMITED still trading?
The register shows MAGIC LAMP PRODUCTIONS LIMITED as active.
What does MAGIC LAMP PRODUCTIONS LIMITED do?
It files the industry code 59111 (Motion picture production activities).
When was MAGIC LAMP PRODUCTIONS LIMITED set up?
It was incorporated on 17 December 2014.
When are MAGIC LAMP PRODUCTIONS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is MAGIC LAMP PRODUCTIONS LIMITED's next confirmation statement due?
By 26 November 2026.
Who runs MAGIC LAMP PRODUCTIONS LIMITED?
MAGIC LAMP PRODUCTIONS LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (59111), active, set up around the same time. More in this industry →
- 09370923 GRIFFYO MEDIA LIMITED Active 59111 · Motion picture production activities
- 09369500 PXL CREATIVE LIMITED Active 59111 · Motion picture production activities
- 09366053 CHARLY'S MEDIA LTD Active 59111 · Motion picture production activities
- 09365534 NMDB FILMS LTD Active 59111 · Motion picture production activities
- 09364368 DMC CREATIVE DESIGN LIMITED Active 59111 · Motion picture production activities
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