Magnificent Pictures Limited

Active06167790 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Zealous Mushroom Limited (until 30 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Mark Henderson
Owned by
Mark Henderson
Accounts type
Micro entity
Region
Greater London
Address
The Cottage
West Road
London
SW4 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Henderson, Mark
Director · Appointed 20 March 2007
British
Born November 1971
Officer history (3 former)
14 November 2011
Resigned Forster, Astrid Sandra Clare as Secretary
20 March 2007
Appointed Henderson, Mark as Director
20 March 2007
Appointed Forster, Astrid Sandra Clare as Secretary
20 March 2007
Resigned Lunn, Denis Christopher Carter as Nominee Secretary
20 March 2007
Resigned Good, Jayne Elizabeth as Nominee Director
19 March 2007
Appointed Lunn, Denis Christopher Carter as Nominee Secretary
19 March 2007
Appointed Good, Jayne Elizabeth as Nominee Director

Ownership 1 active

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

Mark Henderson
Individual · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2022 2023 2024 2025 £100 £20,289 £25,696 £14,436 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£520£650£812£1,015£0
Current Assets£17,877£34,627£49,817£46,131£20,991£22,712
Creditors (< 1 year)£17,447£20,016£24,153£26,107£20,891£22,612
Creditors (> 1 year)£0£0
Net Current Assets£430£14,611£25,664£20,024£100£100
Net Assets£100£14,436£25,696£20,289£100
Shareholder Funds£100£14,436£25,696£20,289£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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