(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, January 2024
| accounts
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Free Download
(25 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, January 2023
| accounts
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Free Download
(27 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, November 2021
| accounts
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Free Download
(27 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, February 2021
| accounts
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Free Download
(27 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, November 2019
| accounts
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Free Download
(27 pages)
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(AD01) Change of registered address from 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS England on 2019/05/13 to 41-42 Foley Street London W1W 7TS
filed on: 13th, May 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/01
filed on: 1st, April 2019
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
| accounts
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Free Download
(25 pages)
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(AD01) Change of registered address from 41-42 Foley Street London W1W 7TS England on 2018/09/06 to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS
filed on: 6th, September 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ on 2018/09/04 to 41-42 Foley Street London W1W 7TS
filed on: 4th, September 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 2nd, February 2018
| accounts
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Free Download
(25 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 7th, January 2017
| accounts
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Free Download
(23 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, June 2016
| incorporation
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Free Download
(23 pages)
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(SH01) 22181.99 GBP is the capital in company's statement on 2016/03/31
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 25th, May 2016
| capital
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Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/02
filed on: 16th, May 2016
| annual return
|
Free Download
(8 pages)
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(SH01) 22181.99 GBP is the capital in company's statement on 2016/05/16
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/16
filed on: 22nd, May 2015
| annual return
|
Free Download
(8 pages)
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(SH01) 8281.25 GBP is the capital in company's statement on 2015/05/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
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Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, May 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/02
filed on: 15th, May 2014
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2013/12/12 from , C/O Magic Light Pictures, 63 Charlotte Street, London, W1T 4PG, United Kingdom
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/16
filed on: 15th, May 2013
| annual return
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2012/03/31
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/16
filed on: 18th, May 2012
| annual return
|
Free Download
(9 pages)
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(SH01) 8750.00 GBP is the capital in company's statement on 2012/02/02
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
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(SH01) 8343.75 GBP is the capital in company's statement on 2012/01/19
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/16
filed on: 2nd, June 2011
| annual return
|
Free Download
(7 pages)
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(SH01) 6406.25 GBP is the capital in company's statement on 2011/02/16
filed on: 26th, May 2011
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 2011/03/31
filed on: 24th, May 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 12th, October 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/16
filed on: 11th, May 2010
| annual return
|
Free Download
(13 pages)
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(AD01) Change of registered office on 2010/01/11 from , Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 31st, December 2009
| accounts
|
Free Download
(10 pages)
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(SH01) 6250.00 GBP is the capital in company's statement on 2009/12/23
filed on: 29th, December 2009
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/04/16
filed on: 20th, October 2009
| annual return
|
Free Download
(11 pages)
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(SH01) 2992.50 GBP is the capital in company's statement on 2009/08/13
filed on: 12th, October 2009
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 25000 shares from 2009/08/06 to 2009/08/13. Value of each share 0.01 gbp, total number of shares: 3030.
filed on: 18th, August 2009
| capital
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
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Free Download
(6 pages)
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(88(2)) Alloted 31250 shares from 2009/04/02 to 2009/04/02. Value of each share 0.01 gbp, total number of shares: 3092.
filed on: 3rd, April 2009
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 175410 shares from 2008/08/21 to 2008/08/21. Value of each share 0.01 gbp, total number of shares: 3134.
filed on: 27th, August 2008
| capital
|
Free Download
(3 pages)
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(88(2)) Alloted 2 shares from 2008/07/21 to 2008/07/21. Value of each share 0.01 gbp, total number of shares: 1250.
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 75000 shares from 2008/07/18 to 2008/07/18. Value of each share 0.01 gbp, total number of shares: 1250.
filed on: 30th, July 2008
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 499 shares from 2008/06/18 to 2008/06/18. Value of each share 1 gbp, total number of shares: 500.
filed on: 30th, July 2008
| capital
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Free Download
(2 pages)
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(122) S-div
filed on: 28th, July 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, July 2008
| resolution
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Free Download
(20 pages)
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(123) Nc inc already adjusted 13/06/08
filed on: 27th, June 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 25th, June 2008
| resolution
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, April 2008
| incorporation
|
Free Download
(19 pages)
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