Magic Action Promotions Limited

Active02784962 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Jane Elizabeth Durdy
Keith Maven
Oliver Paul Rose
Accounts type
Total exemption full
Region
Yorkshire
Address
33 - 35 Exchange Street
Driffield
YO25 6LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Durdy, Jane Elizabeth
Director · Appointed 15 November 2022
British
Born June 1962 (64)
Maven, Keith
Director · Appointed 19 January 2020
British
Born March 1959 (67)
Rose, Oliver Paul
Director · Appointed 18 January 2015
British
Born December 1980 (45)
Preston, David Allister
Director · Appointed 1 September 2014
British
Born December 1970 (55)
Lumby, Adrian, Mr.
Director · Appointed 19 October 2013
British
Born March 1962 (64)
Foody, Andrew Edward
Director · Appointed 24 September 2011
British
Born November 1965
Preston, David Allister
Secretary · Appointed 17 October 2009
Officer history (36 former)
15 November 2022
Appointed Durdy, Jane Elizabeth as Director
1 April 2020
Resigned Smith, Martin Harry as Director
19 January 2020
Appointed Maven, Keith as Director
17 January 2016
Appointed Smith, Martin Harry as Director
10 November 2015
Resigned Kelsey, Paul Andrew as Director
18 January 2015
Appointed Rose, Oliver Paul as Director
18 January 2015
Appointed Kelsey, Paul Andrew as Director
19 October 2014
Resigned Simpson, William Geoffrey as Director
1 September 2014
Appointed Preston, David Allister as Director
2 August 2014
Resigned Winship, Kevin as Director
19 October 2013
Resigned Preston, David Allister as Director
19 October 2013
Resigned Johnstone, Gary James as Director
19 October 2013
Appointed Lumby, Adrian, Mr. as Director
21 January 2013
Resigned Preston, David Allister as Director
24 September 2011
Resigned Maven, Keith as Director
24 September 2011
Appointed Foody, Andrew Edward as Director
16 October 2010
Resigned Waudby, Mick as Director
16 October 2010
Appointed Winship, Kevin as Director
16 October 2010
Resigned Gillard, Ronald Edward as Director
16 October 2010
Appointed Simpson, William Geoffrey as Director
17 October 2009
Appointed Preston, David Allister as Director
17 October 2009
Resigned Stevenson, Julie as Director
17 October 2009
Appointed Preston, David Allister as Director
17 October 2009
Resigned Stevenson, Julie as Secretary
17 October 2009
Appointed Preston, David Allister as Secretary
25 February 2007
Appointed Waudby, Mick as Director
14 September 2006
Resigned Lawson, John Philip as Director
5 March 2006
Appointed Lawson, John Philip as Director
19 October 2005
Resigned Elrick, David John as Secretary
19 October 2005
Resigned Elrick, David John as Director
15 October 2005
Appointed Stevenson, Julie as Director
15 October 2005
Appointed Stevenson, Julie as Secretary
15 October 2005
Resigned Squire, Peter Michael as Director
27 November 2004
Resigned Quartermaime, Clare as Director
27 November 2004
Appointed Maven, Keith as Director
26 August 2003
Appointed Johnstone, Gary James as Director
26 July 2003
Resigned Berry, Anthony Norman as Director
24 March 2003
Appointed Quartermaime, Clare as Director
6 November 2001
Appointed Elrick, David John as Secretary
3 November 2001
Appointed Squire, Peter Michael as Director
30 October 2001
Resigned Launders, Christopher James as Director
29 October 2001
Resigned Wordsworth, Paul Richard as Director
29 October 2001
Resigned Douglas, Neil as Director
29 October 2001
Resigned Eborall, Geoffrey as Director
28 October 2001
Resigned Wordsworth, Paul Richard as Secretary
14 October 2001
Appointed Gillard, Ronald Edward as Director
14 October 2001
Resigned Stapley, Richard Henry as Director
22 April 2001
Resigned Kear, Neil as Director
22 April 2001
Appointed Elrick, David John as Director
22 April 2001
Appointed Berry, Anthony Norman as Director
22 April 2001
Resigned Gillard, Ronald Edward as Director
11 April 1999
Appointed Kear, Neil as Director
11 April 1999
Resigned Squire, Peter Michael as Director
11 April 1999
Appointed Douglas, Neil as Director
18 April 1998
Resigned Wright, Su as Director
18 April 1998
Appointed Squire, Peter Michael as Director
23 September 1997
Resigned Cross, Steven as Secretary
13 April 1997
Resigned Kelsey, Paul Andrew as Director
13 April 1997
Appointed Wright, Su as Director
23 February 1997
Appointed Cross, Steven as Secretary
1 February 1997
Resigned Black, William as Director
1 April 1996
Resigned Dunford, Stephen John as Director
26 November 1995
Appointed Stapley, Richard Henry as Director
22 April 1995
Appointed Gillard, Ronald Edward as Director
11 December 1994
Resigned Easton, Antony Robert as Director
11 December 1994
Resigned Eborall, Geoffrey as Secretary
11 December 1994
Appointed Dunford, Stephen John as Director
11 December 1994
Appointed Launders, Christopher James as Director
21 May 1993
Appointed Easton, Antony Robert as Director
27 February 1993
Appointed Eborall, Geoffrey as Secretary
27 February 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 February 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 February 1993
Appointed Kelsey, Paul Andrew as Director
27 February 1993
Appointed Eborall, Geoffrey as Director
29 January 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 January 1993
Appointed Black, William as Director
29 January 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 January 1993
Appointed Wordsworth, Paul Richard as Secretary
29 January 1993
Appointed Wordsworth, Paul Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£22,554
Cash
£134,814
Employees
8
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £22,414 £23,082 £26,489 £28,608 £22,554
Balance sheet detail
202420232022202120202019
Fixed Assets£7,307£9,483£9,327£3,226£4,827£4,776
Current Assets£149,208£117,208£113,811£89,753£133,384£51,766
Debtors£14,394£9,407£0£333£1,007£673
Cash£134,814£107,801£113,811£89,420£132,377£51,093
Creditors (< 1 year)£103,868£62,434£55,445£23,137£65,797£34,121
Creditors (> 1 year)£30,093£35,649£41,204£46,760£50,000
Net Current Assets£45,340£54,774£58,366£66,616£67,587£17,645
Net Assets£22,554£28,608£26,489£23,082£22,414
Shareholder Funds£22,554£28,608£26,489£23,082£22,414£22,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates5 February 2026
29 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
29 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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