Magic Rabbit Productions Limited

Company Name	Magic Rabbit Productions Limited
Directors	Carol Ann Cooil and Stephen Cooil
Company Status	Active
Company Number	04472611
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Carol Ann Cooil
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 The Ridings Saughall Chester Cheshire CH1 6AX Wales

Director Name	Mr Stephen Cooil
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	80 The Ridings Saughall Chester Cheshire CH1 6AX Wales

Secretary Name	Mrs Carol Ann Cooil
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 The Ridings Saughall Chester Cheshire CH1 6AX Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	magicrabbitproductions.co.uk
Telephone	0800 0556625
Telephone region	Freephone

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Carol Ann Cooil 50.00% Ordinary
50 at £1	Stephen Cooil 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,833
Cash	£6
Current Liabilities	£35,365

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

23 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of Carol Cooil as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Stephen Cooil as a person with significant control on 6 April 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 July 2013	Director's details changed for Stephen Cooil on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 July 2013 (1 page)
11 July 2013	Director's details changed for Carol Ann Cooil on 11 July 2013 (2 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP England on 11 July 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 June 2005	Return made up to 28/06/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2002	Ad 16/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
28 June 2002	Incorporation (16 pages)

Magic Rabbit Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire