Puppets Magic Studio Ltd. Head office in Woking. Check Director.

Puppets Magic Studio Ltd, Woking

Puppets Magic Studio Ltd is a private limited company. Situated at Station House Connaught Road, Brookwood, Woking GU24 0ER, the aforementioned 8 years old company was incorporated on 2015-09-14 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: Genevieve B. (appointed on 08 October 2018), Daniel B. (appointed on 14 September 2015).

About
Name: Puppets Magic Studio Ltd
Number: 09776328
Incorporation date: 2015-09-14
End of financial year: 30 September


Address:	Station House Connaught Road Brookwood Woking GU24 0ER
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Genevieve B.

25 April 2023

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

Daniel B.

6 April 2016

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

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	18,379	18,056	23,443	24,180	26,768	33,329	118,418	104,639
Fixed Assets	755	2,125	2,872	2,185	2,588	4,743	3,910	1,733
Total Assets Less Current Liabilities	10,538	14,872	19,389	19,795	21,652	31,014	62,075	64,179

The target date for Puppets Magic Studio Ltd confirmation statement filing is 2024-08-07. The last one was submitted on 2023-07-24. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Genevieve B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 24th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 24th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 22nd, May 2023 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 25th April 2023 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 25th April 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 25th April 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th July 2022 filed on: 24th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 26th April 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 3rd, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th August 2021 filed on: 14th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Unit 419, Pill Box Studios 115 Coventry Road London E2 6GG. Previous address: Unit 419 Pill Box Studios 115 Coventry Road London E2 6GG England filed on: 15th, April 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Unit 419 Pill Box Studios 115 Coventry Road London E2 6GG. Previous address: 17 Sinnels Field Shipton-Under-Wychwood Chipping Norton OX7 6EJ England filed on: 14th, April 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 17 Sinnels Field Shipton-Under-Wychwood Chipping Norton OX7 6EJ. Previous address: 27 Maricas Avenue Harrow HA3 6JA England filed on: 14th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2020 filed on: 23rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 8th, June 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 19th May 2020. New Address: Station House Connaught Road Brookwood Woking Surrey GU24 0ER. Previous address: Station House Connaught Road Brookwood Woking GU24 0ER England filed on: 19th, May 2020 \| address	Free Download (1 page)
AD01	Address change date: 19th May 2020. New Address: Station House Connaught Road Brookwood Woking GU24 0ER. Previous address: Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG United Kingdom filed on: 19th, May 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 3rd February 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 3rd February 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th August 2019 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 8th October 2018 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th September 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 29th January 2018. New Address: Unit 318 Pill Box Studios 115 Coventry Road Bethnal Green London E2 6GG. Previous address: Unit 208a1 Belgravia Workshops 159-163 Marlborough Road London N19 4NF England filed on: 29th, January 2018 \| address	Free Download (1 page)
CH01	On 28th October 2017 director's details were changed filed on: 28th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th September 2017 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 31st May 2017 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 6th February 2017. New Address: Unit 208a1 Belgravia Workshops 159-163 Marlborough Road London N19 4NF. Previous address: 27 Maricas Avenue Harrow HA3 6JA United Kingdom filed on: 6th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 13th September 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 14th June 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 14th September 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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