Magma Films Limited

Active04015019 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Sound recording and music publishing activities (59200)
Owned by
Mark David Tucker
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 Liddiard House
105-111 Lansdowne Road
London
W11 2LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Paul
Secretary · Appointed 22 April 2008
British
Director · Appointed 14 June 2000
British
Born October 1966 (60)
Officer history (4 former)
22 April 2008
Appointed Tucker, Paul as Secretary
22 April 2008
Resigned Borsting, Vibeke as Secretary
6 December 2004
Appointed Borsting, Vibeke as Secretary
6 December 2004
Resigned Darlington, Alexis Judith as Secretary
14 June 2000
Appointed Tucker, Mark David as Director
14 June 2000
Appointed Thomas, Howard as Nominee Secretary
14 June 2000
Resigned Thomas, Howard as Nominee Secretary
14 June 2000
Appointed Philbey, Susan as Director
14 June 2000
Resigned Philbey, Susan as Director
14 June 2000
Appointed Darlington, Alexis Judith as Secretary

Ownership 1 active

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

Individual · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£10,022)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£3,157) £774 £231 £3,595 (£9,040) £2,236 (£10,022)
Balance sheet detail
2025202420232022202120202019
Current Assets£768£7,726£2,899£14,980£3,602£4,219(£5,984)
Creditors (< 1 year)£10,432£5,073£7,866£8,281£3,011£3,085£2,407
Net Current Assets(£9,664)£2,653(£4,967)£6,699£591£1,134(£3,577)
Net Assets(£10,022)£2,236(£9,040)£3,595£231£774(£3,157)
Shareholder Funds(£10,022)£2,236(£9,040)£3,595£231£774(£3,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
27 March 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with no updates14 June 2025
27 March 2025Micro company accounts30 June 2024
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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