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Company Information for MAGIC BULLET LIMITED
350 WOKINGHAM ROAD, EARLEY, READING, BERKSHIRE, RG6 7DE,
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Company Registration Number
 04886771 Private Limited Company
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Company Overview
About Magic Bullet Ltd
MAGIC BULLET LIMITED was founded on 2003-09-03 and has its registered office in Reading. The organisation's status is listed as "Active". Magic Bullet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MAGIC BULLET LIMITED | |
| Legal Registered Office | |
| 350 WOKINGHAM ROAD EARLEY READING BERKSHIRE RG6 7DE Other companies in RG6 | |
Filing Information
| Company Number | 04886771 | |
|---|---|---|
| Company ID Number | 04886771 | |
| Date formed | 2003-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-09-03 | |
| Return next due | 2018-09-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB813258345 |
| Last Datalog update: | 2018-03-13 10:51:18 |
| Companies House |
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Menu
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Company Officers of MAGIC BULLET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTY DONNA HILL |
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KIRSTEN DONNA HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LESLIE HILL |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KIRSTY DONNA HILL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY DONNA HILL / 07/09/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE HILL / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| RES13 | DESIGNATION 17/12/2008 | |
| RES01 | ALTER ARTICLES 17/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM TIM O' BRIEN CHARTERED ACC, THE GREEN, DATCHET BERKSHIRE SL3 9AS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MAGIC BULLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGIC BULLET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGIC BULLET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 23,272 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 25,954 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC BULLET LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 50,296 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 41,340 |
| Current Assets | 2012-12-31 | £ 69,424 |
| Current Assets | 2011-12-31 | £ 67,939 |
| Debtors | 2012-12-31 | £ 19,128 |
| Debtors | 2011-12-31 | £ 26,599 |
| Shareholder Funds | 2012-12-31 | £ 53,418 |
| Shareholder Funds | 2011-12-31 | £ 50,554 |
| Tangible Fixed Assets | 2012-12-31 | £ 7,266 |
| Tangible Fixed Assets | 2011-12-31 | £ 8,569 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAGIC BULLET LIMITED registering or being granted any patents Domain Names
MAGIC BULLET LIMITED owns 2 domain names.
magicbullet.co.uk howtotv.co.uk
Income
Government Income
Government spend with MAGIC BULLET LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Reading Borough Council | |
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| Reading Borough Council | |
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| Reading Borough Council | |
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| Reading Borough Council | |
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| Reading Borough Council | |
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| Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.<
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC BULLET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC BULLET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGIC BULLET LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode RG6 7DE