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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tucker, Paul
    Retail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Mark David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
    Mr Mark David Tucker
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Philbey, Susan
    Registration Agent born in December 1965
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-14
    OF - Director → CIF 0
  • 2
    Darlington, Alexis Judith
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 4
    Borsting, Vibeke
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2008-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGMA FILMS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Current Assets
7,726 GBP2024-06-30
2,899 GBP2023-06-30
Creditors
Current
-5,073 GBP2024-06-30
-7,866 GBP2023-06-30
Net Current Assets/Liabilities
2,653 GBP2024-06-30
-4,967 GBP2023-06-30
Total Assets Less Current Liabilities
2,653 GBP2024-06-30
-4,967 GBP2023-06-30
Accrued Liabilities/Deferred Income
-417 GBP2024-06-30
-4,073 GBP2023-06-30
Net Assets/Liabilities
2,236 GBP2024-06-30
-9,040 GBP2023-06-30
Equity
2,236 GBP2024-06-30
-9,040 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • MAGMA FILMS LIMITED
    Info
    Registered number 04015019
    icon of addressFlat 3 Liddiard House, 105-111 Lansdowne Road, London W11 2LD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.