Boy Magic Productions Limited

Company Name	Boy Magic Productions Limited
Company Status	Dissolved
Company Number	05773734
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Samuel Mbaya
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(3 days after company formation)
Appointment Duration	14 years, 6 months (closed 06 October 2020)
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Sean Patrick Mbaya
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(3 days after company formation)
Appointment Duration	14 years, 6 months (closed 06 October 2020)
Role	Musician
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Secretary Name	Mr Patrick Samuel Mbaya
Nationality	British
Status	Closed
Appointed	10 April 2006(3 days after company formation)
Appointment Duration	14 years, 6 months (closed 06 October 2020)
Role	Consultant Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Old Moat
Built Up Area	Greater Manchester

Shareholders

60 at £1	Mr Sean Patrick Mbaya 60.00% Ordinary
40 at £1	Dr Patrick Samuel Mbaya 40.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Sean Patrick Mbaya on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Patrick Samuel Mbaya on 15 March 2017 (2 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
17 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Doctor Patrick Samuel Mbaya on 9 April 2010 (1 page)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Sean Patrick Mbaya on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Sean Patrick Mbaya on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Doctor Patrick Samuel Mbaya on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Doctor Patrick Samuel Mbaya on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Doctor Patrick Samuel Mbaya on 9 April 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 April 2008	Return made up to 07/04/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 May 2007	Return made up to 07/04/07; full list of members (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
7 April 2006	Incorporation (9 pages)

Boy Magic Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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