Introduction
Watch Company
M
MAGIC LAMP TECHNOLOGIES LIMITED
MAGIC LAMP TECHNOLOGIES LIMITED is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. MAGIC LAMP TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 47910, 62090)
Status
active
Active since 6 years ago
Company No
12311213
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
18 Mansell Street Level 3 London, E1 8AA,
Previous Addresses
Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
From: 21 January 2022To: 4 March 2022
Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom
From: 12 November 2019To: 21 January 2022
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MASUD, Mazhar, Mr.
ActivePark Ave S, New York10010
Born September 1983
Director
Appointed 26 Feb 2026
MASUD, Mazhar, Mr.
Park Ave S, New York10010
Born September 1983
Director
26 Feb 2026
Active
ORGEL-EATON, Julianna, Mrs.
ActivePark Ave S., New York10010
Born March 1986
Director
Appointed 26 Feb 2026
ORGEL-EATON, Julianna, Mrs.
Park Ave S., New York10010
Born March 1986
Director
26 Feb 2026
Active
PROUGH, Yael, Ms.
ActiveMansell Street, LondonE1 8AA
Born November 1973
Director
Appointed 03 Apr 2025
PROUGH, Yael, Ms.
Mansell Street, LondonE1 8AA
Born November 1973
Director
03 Apr 2025
Active
ROSSEN, Jeremy David, Mr.
Active5th Avenue, 15th Floor, New York10011
Born January 1971
Director
Appointed 28 Jan 2022
ROSSEN, Jeremy David, Mr.
5th Avenue, 15th Floor, New York10011
Born January 1971
Director
28 Jan 2022
Active
HOROWITZ, Steve
Resigned5th Avenue, 15th Floor, New York10011
Born August 1971
Director
Appointed 28 Jan 2022
Resigned 03 Apr 2025
HOROWITZ, Steve
5th Avenue, 15th Floor, New York10011
Born August 1971
Director
28 Jan 2022
Resigned 03 Apr 2025
Resigned
INNS, Geoffrey
ResignedCorporation Service Company, Wilmington19808
Born April 1970
Director
Appointed 03 Mar 2022
Resigned 15 Dec 2022
INNS, Geoffrey
Corporation Service Company, Wilmington19808
Born April 1970
Director
03 Mar 2022
Resigned 15 Dec 2022
Resigned
KILBY, Daniel Vernon
ResignedMansell Street, LondonE1 8AA
Born April 1987
Director
Appointed 05 Mar 2024
Resigned 26 Feb 2026
KILBY, Daniel Vernon
Mansell Street, LondonE1 8AA
Born April 1987
Director
05 Mar 2024
Resigned 26 Feb 2026
Resigned
O'NEILL, Oisin
Resigned2 Lime Kiln Way, LincolnLN2 4US
Born June 1991
Director
Appointed 12 Nov 2019
Resigned 28 Jan 2022
O'NEILL, Oisin
2 Lime Kiln Way, LincolnLN2 4US
Born June 1991
Director
12 Nov 2019
Resigned 28 Jan 2022
Resigned
RICHTER, Bret
ResignedMansell Street, LondonE1 8AA
Born March 1970
Director
Appointed 26 May 2022
Resigned 09 Oct 2025
RICHTER, Bret
Mansell Street, LondonE1 8AA
Born March 1970
Director
26 May 2022
Resigned 09 Oct 2025
Resigned
STEWART, Brian Conrad
Resigned5th Avenue, 15th Floor, New York10011
Born May 1964
Director
Appointed 28 Jan 2022
Resigned 07 Aug 2024
STEWART, Brian Conrad
5th Avenue, 15th Floor, New York10011
Born May 1964
Director
28 Jan 2022
Resigned 07 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ign Entertainment, Inc.
ActiveS. Barrington Avenue, Los Angeles90064
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Ign Entertainment, Inc.
S. Barrington Avenue, Los Angeles90064
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Active
Mr Oisin O'Neill
Ceased2 Lime Kiln Way, LincolnLN2 4US
Born June 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 28 Jan 2022
Mr Oisin O'Neill
2 Lime Kiln Way, LincolnLN2 4US
Born June 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 28 Jan 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022