MAGIC ACTION PROMOTIONS LIMITED

Company summary

Company number: 02784962
Status: ACTIVE
Incorporated / age: 29 January 199333 years
Registered office: 33 - 35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 - 35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRESTON, David Allister ACTIVE	Secretary	17 Oct 2009				33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
DURDY, Jane Elizabeth ACTIVE	Director	15 Nov 2022		England	June 1962	33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
FOODY, Andrew Edward ACTIVE	Director	24 Sep 2011		United Kingdom	November 1965	33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
LUMBY, Adrian, Mr. ACTIVE	Director	19 Oct 2013		England	March 1962	33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
MAVEN, Keith ACTIVE	Director	19 Jan 2020		England	March 1959	28, Scott Green, Morley, Leeds, LS27 7AT, England
PRESTON, David Allister ACTIVE	Director	01 Sep 2014		England	December 1970	33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
ROSE, Oliver Paul ACTIVE	Director	18 Jan 2015		England	December 1980	36, Thorn Road, Kilnhurst, Mexborough, South Yorkshire, S64 5UD, England
CROSS, Steven RESIGNED	Secretary	23 Feb 1997	23 Sep 1997			73 Wiltshire Avenue, Burton Upon Stather, North Lincolnshire, DN15 9ES
EBORALL, Geoffrey RESIGNED	Secretary	27 Feb 1993	11 Dec 1994			28 Kirkby Mills Keldholme, Kirkbymoorside, York, Yorkshire, YO6 6NN
ELRICK, David John RESIGNED	Secretary	06 Nov 2001	19 Oct 2005			22 Edison Grove, Lodge Street, Hull, North Humberside, HU9 3EE
STEVENSON, Julie RESIGNED	Secretary	15 Oct 2005	17 Oct 2009			28 Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG
WORDSWORTH, Paul Richard RESIGNED	Secretary	29 Jan 1993	28 Oct 2001			50 Osgodby Crescent, Scarborough, North Yorkshire, YO11 3JR
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	29 Jan 1993	27 Feb 1993			229 Nether Street, London, N3 1NT
BERRY, Anthony Norman RESIGNED	Director	22 Apr 2001	26 Jul 2003		April 1963	22 Richmond Mount, Headingley, Leeds, West Yorkshire, LS6 1DG
BLACK, William RESIGNED	Director	29 Jan 1993	01 Feb 1997	United Kingdom	October 1953	93 Cross Lane, Scarborough, North Yorkshire, YO12 6DQ
DOUGLAS, Neil RESIGNED	Director	11 Apr 1999	29 Oct 2001		June 1944	13 Redcliffe Close, Osgodby, Scarborough, Yorkshire, YO11 3RG
DUNFORD, Stephen John RESIGNED	Director	11 Dec 1994	01 Apr 1996		June 1958	25 Adgil Crescent, Southwram, Halifax, West Yorkshire, HX3 9SD
EASTON, Antony Robert RESIGNED	Director	21 May 1993	11 Dec 1994		July 1968	53 Heslington Lane, Fulford, York
EBORALL, Geoffrey RESIGNED	Director	27 Feb 1993	29 Oct 2001		August 1953	Nawton Lodge, Highfield Lane, Nawton, York, YO62 7TU
ELRICK, David John RESIGNED	Director	22 Apr 2001	19 Oct 2005		December 1958	22 Edison Grove, Lodge Street, Hull, North Humberside, HU9 3EE
GILLARD, Ronald Edward RESIGNED	Director	14 Oct 2001	16 Oct 2010		November 1945	82 Hull Road, Woodmansey, East Yorkshire, HU17 0TH
GILLARD, Ronald Edward RESIGNED	Director	22 Apr 1995	22 Apr 2001		November 1945	82 Hull Road, Woodmansey, East Yorkshire, HU17 0TH
JOHNSTONE, Gary James RESIGNED	Director	26 Aug 2003	19 Oct 2013	England	February 1967	77 Hinde House Lane, Firvale, Sheffield, South Yorkshire, S4 8GZ
KEAR, Neil RESIGNED	Director	11 Apr 1999	22 Apr 2001		January 1970	11 Carlton Street, Normanton, Wakefield, WF6 2EH
KELSEY, Paul Andrew RESIGNED	Director	18 Jan 2015	10 Nov 2015	England	October 1959	2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS
KELSEY, Paul Andrew RESIGNED	Director	27 Feb 1993	13 Apr 1997		October 1959	18 Martin Street, Beverley, East Yorks, HU17 0QA
LAUNDERS, Christopher James RESIGNED	Director	11 Dec 1994	30 Oct 2001		July 1953	171 Claypit Lane, Rawmarsh, Rotherham, South Yorkshire, S62 5JS
LAWSON, John Philip RESIGNED	Director	05 Mar 2006	14 Sep 2006		May 1958	Maypole View Cottage, Whitwell, York, North Yorkshire, YO60 7JJ
MAVEN, Keith RESIGNED	Director	27 Nov 2004	24 Sep 2011	England	March 1959	25 Somerville Avenue, Leeds, West Yorkshire, LS14 6BG
PRESTON, David Allister RESIGNED	Director	17 Oct 2009	21 Jan 2013	England	December 1970	28, Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG
PRESTON, David Allister RESIGNED	Director	17 Oct 2009	19 Oct 2013	England	December 1970	2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England
QUARTERMAIME, Clare RESIGNED	Director	24 Mar 2003	27 Nov 2004		July 1976	128 Longwood Gate, Huddersfield, West Yorkshire, HD3 4US
SIMPSON, William Geoffrey RESIGNED	Director	16 Oct 2010	19 Oct 2014	England	September 1957	2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England
SMITH, Martin Harry RESIGNED	Director	17 Jan 2016	01 Apr 2020	England	January 1966	33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England
SQUIRE, Peter Michael RESIGNED	Director	03 Nov 2001	15 Oct 2005		December 1961	38 Curzon Terrace, York, North Yorkshire, YO23 1HA
SQUIRE, Peter Michael RESIGNED	Director	18 Apr 1998	11 Apr 1999		December 1961	38 Curzon Terrace, York, North Yorkshire, YO23 1HA
STAPLEY, Richard Henry RESIGNED	Director	26 Nov 1995	14 Oct 2001		December 1952	81 Alexandra Road, Newland Avenue, Hull, HU5 2NX
STEVENSON, Julie RESIGNED	Director	15 Oct 2005	17 Oct 2009		April 1965	28 Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG
WAUDBY, Mick RESIGNED	Director	25 Feb 2007	16 Oct 2010		August 1954	7 Forest Grove, Stockton Lane, York, North Yorkshire, YO31 1BL
WINSHIP, Kevin RESIGNED	Director	16 Oct 2010	02 Aug 2014	England	December 1960	2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England
WORDSWORTH, Paul Richard RESIGNED	Director	29 Jan 1993	29 Oct 2001		June 1966	50 Osgodby Crescent, Scarborough, North Yorkshire, YO11 3JR
WRIGHT, Su RESIGNED	Director	13 Apr 1997	18 Apr 1998		October 1953	Cemetery Lodge Larpool Lane, Whitby, North Yorkshire, YO22 4NA
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	29 Jan 1993	27 Feb 1993			229 Nether Street, London, N3 1NT

PRESTON, David Allister ACTIVE
Role: Secretary
Appointed on: 17 Oct 2009
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

DURDY, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: England
Date of birth: June 1962
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

FOODY, Andrew Edward ACTIVE
Role: Director
Appointed on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

LUMBY, Adrian, Mr. ACTIVE
Role: Director
Appointed on: 19 Oct 2013
Country of Residence: England
Date of birth: March 1962
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

MAVEN, Keith ACTIVE
Role: Director
Appointed on: 19 Jan 2020
Country of Residence: England
Date of birth: March 1959
Address: 28, Scott Green, Morley, Leeds, LS27 7AT, England

PRESTON, David Allister ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: December 1970
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

ROSE, Oliver Paul ACTIVE
Role: Director
Appointed on: 18 Jan 2015
Country of Residence: England
Date of birth: December 1980
Address: 36, Thorn Road, Kilnhurst, Mexborough, South Yorkshire, S64 5UD, England

CROSS, Steven RESIGNED
Role: Secretary
Appointed on: 23 Feb 1997
Resigned on: 23 Sep 1997
Address: 73 Wiltshire Avenue, Burton Upon Stather, North Lincolnshire, DN15 9ES

EBORALL, Geoffrey RESIGNED
Role: Secretary
Appointed on: 27 Feb 1993
Resigned on: 11 Dec 1994
Address: 28 Kirkby Mills Keldholme, Kirkbymoorside, York, Yorkshire, YO6 6NN

ELRICK, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 19 Oct 2005
Address: 22 Edison Grove, Lodge Street, Hull, North Humberside, HU9 3EE

STEVENSON, Julie RESIGNED
Role: Secretary
Appointed on: 15 Oct 2005
Resigned on: 17 Oct 2009
Address: 28 Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG

WORDSWORTH, Paul Richard RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 28 Oct 2001
Address: 50 Osgodby Crescent, Scarborough, North Yorkshire, YO11 3JR

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1993
Resigned on: 27 Feb 1993
Address: 229 Nether Street, London, N3 1NT

BERRY, Anthony Norman RESIGNED
Role: Director
Appointed on: 22 Apr 2001
Resigned on: 26 Jul 2003
Date of birth: April 1963
Address: 22 Richmond Mount, Headingley, Leeds, West Yorkshire, LS6 1DG

BLACK, William RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 01 Feb 1997
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 93 Cross Lane, Scarborough, North Yorkshire, YO12 6DQ

DOUGLAS, Neil RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 29 Oct 2001
Date of birth: June 1944
Address: 13 Redcliffe Close, Osgodby, Scarborough, Yorkshire, YO11 3RG

DUNFORD, Stephen John RESIGNED
Role: Director
Appointed on: 11 Dec 1994
Resigned on: 01 Apr 1996
Date of birth: June 1958
Address: 25 Adgil Crescent, Southwram, Halifax, West Yorkshire, HX3 9SD

EASTON, Antony Robert RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 11 Dec 1994
Date of birth: July 1968
Address: 53 Heslington Lane, Fulford, York

EBORALL, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 29 Oct 2001
Date of birth: August 1953
Address: Nawton Lodge, Highfield Lane, Nawton, York, YO62 7TU

ELRICK, David John RESIGNED
Role: Director
Appointed on: 22 Apr 2001
Resigned on: 19 Oct 2005
Date of birth: December 1958
Address: 22 Edison Grove, Lodge Street, Hull, North Humberside, HU9 3EE

GILLARD, Ronald Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2001
Resigned on: 16 Oct 2010
Date of birth: November 1945
Address: 82 Hull Road, Woodmansey, East Yorkshire, HU17 0TH

GILLARD, Ronald Edward RESIGNED
Role: Director
Appointed on: 22 Apr 1995
Resigned on: 22 Apr 2001
Date of birth: November 1945
Address: 82 Hull Road, Woodmansey, East Yorkshire, HU17 0TH

JOHNSTONE, Gary James RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: February 1967
Address: 77 Hinde House Lane, Firvale, Sheffield, South Yorkshire, S4 8GZ

KEAR, Neil RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 22 Apr 2001
Date of birth: January 1970
Address: 11 Carlton Street, Normanton, Wakefield, WF6 2EH

KELSEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2015
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: October 1959
Address: 2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS

KELSEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 13 Apr 1997
Date of birth: October 1959
Address: 18 Martin Street, Beverley, East Yorks, HU17 0QA

LAUNDERS, Christopher James RESIGNED
Role: Director
Appointed on: 11 Dec 1994
Resigned on: 30 Oct 2001
Date of birth: July 1953
Address: 171 Claypit Lane, Rawmarsh, Rotherham, South Yorkshire, S62 5JS

LAWSON, John Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2006
Resigned on: 14 Sep 2006
Date of birth: May 1958
Address: Maypole View Cottage, Whitwell, York, North Yorkshire, YO60 7JJ

MAVEN, Keith RESIGNED
Role: Director
Appointed on: 27 Nov 2004
Resigned on: 24 Sep 2011
Country of Residence: England
Date of birth: March 1959
Address: 25 Somerville Avenue, Leeds, West Yorkshire, LS14 6BG

PRESTON, David Allister RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: December 1970
Address: 28, Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG

PRESTON, David Allister RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: December 1970
Address: 2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England

QUARTERMAIME, Clare RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 27 Nov 2004
Date of birth: July 1976
Address: 128 Longwood Gate, Huddersfield, West Yorkshire, HD3 4US

SIMPSON, William Geoffrey RESIGNED
Role: Director
Appointed on: 16 Oct 2010
Resigned on: 19 Oct 2014
Country of Residence: England
Date of birth: September 1957
Address: 2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England

SMITH, Martin Harry RESIGNED
Role: Director
Appointed on: 17 Jan 2016
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: January 1966
Address: 33 - 35, Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

SQUIRE, Peter Michael RESIGNED
Role: Director
Appointed on: 03 Nov 2001
Resigned on: 15 Oct 2005
Date of birth: December 1961
Address: 38 Curzon Terrace, York, North Yorkshire, YO23 1HA

SQUIRE, Peter Michael RESIGNED
Role: Director
Appointed on: 18 Apr 1998
Resigned on: 11 Apr 1999
Date of birth: December 1961
Address: 38 Curzon Terrace, York, North Yorkshire, YO23 1HA

STAPLEY, Richard Henry RESIGNED
Role: Director
Appointed on: 26 Nov 1995
Resigned on: 14 Oct 2001
Date of birth: December 1952
Address: 81 Alexandra Road, Newland Avenue, Hull, HU5 2NX

STEVENSON, Julie RESIGNED
Role: Director
Appointed on: 15 Oct 2005
Resigned on: 17 Oct 2009
Date of birth: April 1965
Address: 28 Dryden Road, West Melton, Rotherham, South Yorkshire, S63 6EG

WAUDBY, Mick RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 16 Oct 2010
Date of birth: August 1954
Address: 7 Forest Grove, Stockton Lane, York, North Yorkshire, YO31 1BL

WINSHIP, Kevin RESIGNED
Role: Director
Appointed on: 16 Oct 2010
Resigned on: 02 Aug 2014
Country of Residence: England
Date of birth: December 1960
Address: 2, Edgerton Road, Huddersfield, West Yorkshire, HD1 5QS, England

WORDSWORTH, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 29 Oct 2001
Date of birth: June 1966
Address: 50 Osgodby Crescent, Scarborough, North Yorkshire, YO11 3JR

WRIGHT, Su RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 18 Apr 1998
Date of birth: October 1953
Address: Cemetery Lodge Larpool Lane, Whitby, North Yorkshire, YO22 4NA

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1993
Resigned on: 27 Feb 1993
Address: 229 Nether Street, London, N3 1NT

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