Introduction
Watch Company
M
MAGNA SURREY STREET LIMITED
MAGNA SURREY STREET LIMITED is an active company incorporated on 15 January 2025 with the registered office located in High Wycombe. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. MAGNA SURREY STREET LIMITED was registered 1 year ago.(SIC: 59111, 59113)
Status
active
Active since 1 years ago
Company No
16187048
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 15 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Oakingham House Frederick Place High Wycombe, HP11 1JU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 15 January 2025To: 19 March 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENSKI, Thomas
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Director
Appointed 15 Jan 2025
BENSKI, Thomas
Frederick Place, High WycombeHP11 1JU
Born October 1980
Director
15 Jan 2025
Active
HEAGREN, Chris Anthony
Active1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
Appointed 24 Oct 2025
HEAGREN, Chris Anthony
1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
24 Oct 2025
Active
CLIFFORD, Marisa Elizabeth
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1979
Director
Appointed 15 Jan 2025
Resigned 01 Jan 2026
CLIFFORD, Marisa Elizabeth
20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1979
Director
15 Jan 2025
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magna Studios Limited
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Magna Studios Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026