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Company Information for

MAGIC BULLET LIMITED

350 WOKINGHAM ROAD, EARLEY, READING, BERKSHIRE, RG6 7DE,
Company Registration Number
04886771
Private Limited Company
Active

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
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 31/05/2019
Account next due 31/05/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts 
VAT Number /Sales tax ID GB813258345  
Last Datalog update: 2020-07-05 06:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC BULLET LIMITED
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Companies with same name MAGIC BULLET LIMITED
The following companies were found which have the same name as MAGIC BULLET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC BULLET GAMES LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2009-10-16
MAGIC BULLET PRODUCTS LIMITED UNIT B MARLBOROUGH COURT BENNERLEY ROAD, BLENHEIM IND EST BULWELL NOTTINGHAM NG6 8UY Active Company formed on the 2012-11-14
MAGIC BULLET RACING LIMITED BARKING HOUSE, FARNDON ROAD MARKET HARBOROUGH ENGLAND LE16 9NP Dissolved Company formed on the 2010-04-23
MAGIC BULLET TV LIMITED CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA Dissolved Company formed on the 2008-07-14
MAGIC BULLET ASSOCIATES LTD 77 UPPER BROCKLEY ROAD LONDON SE4 1TF Active Company formed on the 2013-10-10
MAGIC BULLET HR LTD 3 MOORELAND ROAD BROMLEY KENT BR1 3RD Dissolved Company formed on the 2014-04-17
MAGIC BULLET FUEL TREATMENTS LTD 15 FERGUSON DRIVE KNOCKMORE HILL INDUSTRIAL ESTATE LISBURN COUNTY ANTRIM BT28 2EX Active Company formed on the 2015-03-24
MAGIC BULLET, LLC 187 WOLF ROAD, SUITE 101 KINGS ALBANY NEW YORK 12205 Active Company formed on the 2009-01-29
Magic Bullet Skateboards LLC 17 ARGYLE HILLS FREDERICKSBURG VA 22405 Active Company formed on the 2004-02-05
Magic Bullet Records LLC 17 ARGYLE HILLS FREDERICKSBURG VA 22405 Active Company formed on the 2004-02-05
MAGIC BULLET MEDIA, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-09-26
Magic Bullet, Inc. 10201 West Pico Blvd Bldg 12 Los Angelels CA 90035 Dissolved Company formed on the 1996-01-18
MAGIC BULLET INC. 11439 LAUREL GREEN WAY NORTH JACKSONVILLE FL 32225 Inactive Company formed on the 1997-08-26
MAGIC BULLET MARKETING, INC. 3111 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 1991-12-12
MAGIC BULLET FITNESS, LLC 1004 COMMERCE AVE. HAINES CITY FL 33844 Inactive Company formed on the 2007-10-11
MAGIC BULLET FUND INC. 984 HANOVER STREET WESTCHESTER YORKTOWN HEIGHTS NEW YORK 10598 Active Company formed on the 2017-06-26
MAGIC BULLET MEDICAL LIMITED 350 WOKINGHAM ROAD EARLEY READING RG6 7DE Active Company formed on the 2017-09-25
MAGIC BULLET SOLUTIONS LLC Delaware Unknown
MAGIC BULLETS INC Delaware Unknown
MAGIC BULLET MARKETING INC Georgia Unknown

Company Officers of MAGIC BULLET LIMITED

Current Directors
Officer Role Date Appointed
KIRSTEN DONNA HILL
Company Secretary 2003-09-09
KIRSTY DONNA HILL
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE HILL
Director 2003-09-09 2017-12-15
JPCORS LIMITED
Nominated Secretary 2003-09-03 2003-09-03
JPCORD LIMITED
Nominated Director 2003-09-03 2003-09-03

More director information

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.

DateDocument TypeDocument Description
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-03AA01Previous accounting period extended from 31/12/18 TO 31/05/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE HILL
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED MRS KIRSTY DONNA HILL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTY DONNA HILL on 2012-09-07
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0103/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for David Leslie Hill on 2009-10-01
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 03/09/09; full list of members
2009-05-14RES13DESIGNATION 17/12/2008
2009-05-14RES01ALTER ARTICLES 17/12/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM TIM O' BRIEN CHARTERED ACC, THE GREEN, DATCHET BERKSHIRE SL3 9AS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-16363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-1188(2)RAD 09/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-16288bSECRETARY RESIGNED
2003-09-16288bDIRECTOR RESIGNED
2003-09-03NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-05-31

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  

Trademarks
We have not found any records of MAGIC BULLET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGIC BULLET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-11-10 GBP £4,250
Reading Borough Council 2009-09-14 GBP £640
Reading Borough Council 2009-08-07 GBP £2,950
Reading Borough Council 2009-07-13 GBP £1,400
Reading Borough Council 2009-05-28 GBP £738
Reading Borough Council 2009-05-28 GBP £2,213

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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