Company NameMagic Rabbit Productions Limited
DirectorsCarol Ann Cooil and Stephen Cooil
Company StatusActive
Company Number04472611
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Carol Ann Cooil
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address80 The Ridings
Saughall
Chester
Cheshire
CH1 6AX
Wales
Director NameMr Stephen Cooil
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address80 The Ridings
Saughall
Chester
Cheshire
CH1 6AX
Wales
Secretary NameMrs Carol Ann Cooil
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address80 The Ridings
Saughall
Chester
Cheshire
CH1 6AX
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed28 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitemagicrabbitproductions.co.uk
Telephone0800 0556625
Telephone regionFreephone

Location

Registered AddressRegus House Herons Way
Chester Business Park
Chester
CH4 9QR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£33,833
Cash£6
Current Liabilities£35,365

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 June 2021 (4 months ago)
Next Return Due12 July 2022 (8 months, 2 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
7 December 2020Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP to Regus House Herons Way Chester Business Park Chester CH4 9QR on 7 December 2020 (1 page)
1 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
8 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
23 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
30 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Notification of Carol Cooil as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Stephen Cooil as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Carol Cooil as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Stephen Cooil as a person with significant control on 6 April 2016 (2 pages)
14 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual 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 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
1 July 2015Annual 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 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual 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 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
11 July 2013Director's details changed for Stephen Cooil on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Carol Ann Cooil on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP England on 11 July 2013 (1 page)
11 July 2013Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 July 2013 (1 page)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
11 July 2013Director's details changed for Stephen Cooil on 11 July 2013 (2 pages)
11 July 2013Director's details changed for Carol Ann Cooil on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from 5 Old Port Square Earls Port Chester CH1 4JP England on 11 July 2013 (1 page)
11 July 2013Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 July 2013 (1 page)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009Return made up to 28/06/09; full list of members (4 pages)
2 July 2009Return made up to 28/06/09; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
11 February 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 July 2007Return made up to 28/06/07; full list of members (2 pages)
6 July 2007Return made up to 28/06/07; full list of members (2 pages)
29 December 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 December 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 July 2006Return made up to 28/06/06; full list of members (2 pages)
3 July 2006Return made up to 28/06/06; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 October 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 June 2005Return made up to 28/06/05; full list of members (2 pages)
29 June 2005Return made up to 28/06/05; full list of members (2 pages)
23 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 July 2004Return made up to 28/06/04; full list of members (7 pages)
8 July 2004Return made up to 28/06/04; full list of members (7 pages)
14 November 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 November 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 July 2003Return made up to 28/06/03; full list of members (7 pages)
18 July 2003Return made up to 28/06/03; full list of members (7 pages)
24 July 2002Ad 16/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 July 2002Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
24 July 2002Registered office changed on 24/07/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2002New secretary appointed;new director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002Ad 16/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 July 2002Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
24 July 2002Registered office changed on 24/07/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2002New secretary appointed;new director appointed (2 pages)
24 July 2002New director appointed (2 pages)
10 July 2002Secretary resigned (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Secretary resigned (1 page)
10 July 2002Director resigned (1 page)
28 June 2002Incorporation (16 pages)
28 June 2002Incorporation (16 pages)