Introduction
Watch Company
M
MAGICAL THINKING PICTURES LIMITED
MAGICAL THINKING PICTURES LIMITED is an active company incorporated on 20 July 2018 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MAGICAL THINKING PICTURES LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11475188
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
SCENIC ROOT PRODUCTIONS LIMITED
From: 20 July 2018To: 8 March 2019
Address
St Johns House 16 Church Street Bromsgrove, B61 8DN,
Previous Addresses
First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 14 August 2019To: 2 August 2022
Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
From: 20 July 2018To: 14 August 2019
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Emilia
Active16 Church Street, BromsgroveB61 8DN
Born October 1986
Director
Appointed 20 Jul 2018
CLARKE, Emilia
16 Church Street, BromsgroveB61 8DN
Born October 1986
Director
20 Jul 2018
Active
PARKINSON, Nicholas
Active16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
Appointed 27 Feb 2023
PARKINSON, Nicholas
16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
27 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scenic Root Limited
Active16 Church Street, BromsgroveB61 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Scenic Root Limited
16 Church Street, BromsgroveB61 8DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Active
Filing History
27
Description
Type
Date Filed
Document
2 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2022
29 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2019
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
2 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2019