Magnum Media Limited

Active06544156 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Entertainment Pilots Limited (until 21 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Annabelle Nabarro
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nabarro, Annabelle
Director · Appointed 1 July 2011
British
Born February 1973 (53)
Director · Appointed 1 October 2008
British
Born July 1972 (54)
Director · Appointed 26 March 2008
British
Born May 1971 (55)
Officer history (3 former)
1 July 2011
Appointed Nabarro, Annabelle as Director
1 July 2011
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
7 November 2008
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
7 November 2008
Resigned Hal Management Limited as Corporate Secretary
1 October 2008
Appointed Auerbach, Andrew Elliot as Director
26 March 2008
Appointed Nabarro, Dean as Director
26 March 2008
Appointed Hal Directors Limited as Corporate Director
26 March 2008
Resigned Hal Directors Limited as Corporate Director
26 March 2008
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15698419
Former controllers (2)
23 July 2024
Ceased Andrew Elliot Auerbach — Owns 25–50% of shares
23 July 2024
Ceased Dean Nabarro — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,122,474
Cash
£1,073,780
Employees
23
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £170,953 £440,638 £1,122,474
Balance sheet detail
202520242023
Fixed Assets£591£1,035£1
Current Assets£8,065,448£2,799,692£1,543,394
Cash£1,073,780£1,627,785£520,883
Creditors (< 1 year)£6,943,565£2,030,089£1,372,442
Creditors (> 1 year)£0£330,000
Net Current Assets£1,121,883£769,603£170,952
Net Assets£1,122,474£440,638£170,953
Shareholder Funds£1,122,474£440,638£170,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registration of a charge
5 June 2026Total exemption full accounts30 September 2025
8 April 2026Confirmation statement with no updates26 March 2026
27 June 2025Total exemption full accounts30 September 2024
9 April 2025Confirmation statement with updates26 March 2025
Show all recent filings

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