Company NameMagenta Photographic Studios Limited
DirectorMichael Christopher Slawski
Company StatusActive
Company Number06016331
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMichael Christopher Slawski
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressWyngate Thornley Lane
Rowlands Gill
Tyne & Wear
NE39 1AX
Secretary NameCarmel Mary Slawski
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWyngate Thornley Lane
Rowlands Hill
Tyne & Wear
NE39 1AX

Contact

Websitewww.magenta.org.uk/
Telephone07 790501364
Telephone regionMobile

Location

Registered AddressMission Church, Hexham Road
Blucher
Newcastle Upon Tyne
NE15 9SU
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn

Shareholders

6 at £1Michael Christopher Slawski
60.00%
Ordinary
4 at £1Carmel Mary Slawski
40.00%
Ordinary

Financials

Year2014
Net Worth£255,619
Cash£142,514
Current Liabilities£39,221

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 December 2023 (5 months, 3 weeks ago)
Next Return Due15 December 2024 (6 months, 3 weeks from now)

Filing History

6 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
7 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (8 pages)
4 May 2016Statement of capital following an allotment of shares on 18 March 2016
  • GBP 11
(4 pages)
28 April 2016Statement of company's objects (2 pages)
28 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 March 2016Director's details changed for Michael Christopher Slawski on 14 March 2016 (2 pages)
14 March 2016Secretary's details changed for Carmel Mary Slawski on 14 March 2016 (1 page)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(4 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
(4 pages)
1 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
(4 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 June 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
19 December 2007Return made up to 01/12/07; full list of members (2 pages)
19 December 2007Registered office changed on 19/12/07 from: beach accountants 2ND floor 13 beach road south shields tyne & wear NE33 2QA (1 page)
1 December 2006Incorporation (21 pages)