Creating the Magic Limited

Active03347856 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bryony Julius
Glenn Julius
Accounts type
Total exemption full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
British
Born June 1961 (65)
Director · Appointed 5 March 2021
British
Born December 1957 (68)
Director · Appointed 28 April 2014
British
Born October 1988 (38)
Officer history (7 former)
5 March 2021
Appointed Julius, Bryony as Director
5 March 2021
Appointed Julius, Glenn as Director
31 January 2016
Resigned Myatt, Frederick James Nicholas as Director
28 April 2014
Appointed Julius, Bligh Martyn as Director
28 April 2014
Appointed Myatt, Frederick James Nicholas as Director
28 April 2014
Resigned Julius, Glenn as Director
28 April 2014
Resigned Julius, Bryony as Secretary
5 December 1997
Resigned Julius, Glenn Andrew as Secretary
5 December 1997
Resigned Simpson, Melvin Henderson as Director
5 December 1997
Appointed Julius, Bryony as Secretary
9 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
9 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 April 1997
Appointed Julius, Glenn Andrew as Secretary
9 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 April 1997
Appointed Simpson, Melvin Henderson as Director
9 April 1997
Appointed Julius, Glenn as Director

Ownership 2 active

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

Individual · Notified 20 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Holdings 3

Companies where Creating the Magic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 January 2025
Ceased Bligh Julius — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,349
Cash
£5
Employees
3

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2023 2024 2025 £100 £500 £500 (£4,134) £1,513 £8,237 £1,349
Balance sheet detail
2025202420232023202220212020
Fixed Assets£11,068£11,068
Cash£5£3,809£3,803£12,412
Creditors (< 1 year)£29,647£25,439£36,295£44,841£11,068£11,068
Net Current Assets£11,068£11,068
Net Assets£1,349£8,237£1,513(£4,134)£500£500£100
Shareholder Funds£1,349£8,237£1,513(£4,134)£500£500£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
16 April 2026Confirmation statement with no updates5 March 2026
23 February 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with updates5 March 2025
Show all recent filings

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