Magic Penny Company Limited. Head office in Greenwich. Check Director.

Magic Penny Company Limited, Greenwich

Magic Penny Company Limited is a private limited company. Located at C/O Clod Ensemble Studios, C2 3 Cripps Yard, Soames Walk, Greenwich SE10 0BQ, this 29 years old enterprise was incorporated on 1995-03-24 and is officially categorised as "book publishing" (Standard Industrial Classification code: 58110), "manufacture of other games and toys, n.e.c." (SIC: 32409).
2 directors can be found in this enterprise: Emma W. (appointed on 31 March 2018), Susan W. (appointed on 31 March 2018). Moving on to the secretaries (1 in total), we can name: Susan W. (appointed on 31 March 2018).

About
Name: Magic Penny Company Limited
Number: 03037498
Incorporation date: 1995-03-24
End of financial year: 30 June


Address:	C/o Clod Ensemble Studios, C2 3 Cripps Yard Soames Walk Greenwich SE10 0BQ
SIC code:	58110 - Book publishing 32409 - Manufacture of other games and toys, n.e.c.

Company staff

People with significant control

Susan W.

25 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Emma W.

25 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Robin W.

9 March 2017 - 31 March 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	2	2	-	-	-	2,240	6,760	4,466	3,536	341
Total Assets Less Current Liabilities	-	-	2	2	-	-	2	599	3,575	1,153	1,176	554
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Magic Penny Company Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was sent on 2023-04-30. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Susan W. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma W. that has 1/2 or less of shares, 1/2 or less of voting rights. Robin W. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 29th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 11th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 19th, April 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 29th, March 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 31st, December 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 27th, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 27th, April 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-29 (Director's particulars changed) annual return
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/03 annual return
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 26th, October 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 6th, April 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 6th, April 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, May 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 23rd, May 2000 \| accounts	Free Download (3 pages)
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 25th, April 1999 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 25th, April 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-03-23 - Annual return with full member list filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-03-19 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 1st, October 1997 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 1st, October 1997 \| accounts	Free Download (2 pages)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 1996-06-30 filed on: 18th, February 1997 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 1996-06-30 filed on: 18th, February 1997 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 15th, September 1996 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 15th, September 1996 \| accounts	Free Download (3 pages)
363s	Period up to 1996-04-04 - Annual return with full member list filed on: 4th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-04-04 - Annual return with full member list filed on: 4th, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, April 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 10th, April 1995 \| accounts	Free Download (1 page)

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