Magic Light Pictures Limited. net worth, address, company information. Free

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Magic Light Pictures Limited (reg no 06567428) is a private limited company started on 2008-04-16 originating in England. This business has its registered office at 41-42 Foley Street, London W1W 7TS. Changed on 2019-04-01, the previous name the company utilized was Orange Eyes Limited. Magic Light Pictures Limited operates Standard Industrial Classification: 59111 that means "motion picture production activities", Standard Industrial Classification: 59140 - "motion picture projection activities".

Company details

Name	Magic Light Pictures Limited
Number	06567428
Date of Incorporation:	Wed, 16th Apr 2008
End of financial year:	31 March
Address:	41-42 Foley Street, London, W1W 7TS
SIC code:	59111 - Motion picture production activities 59140 - Motion picture projection activities

As for the 4 directors that can be found in the above-mentioned business, we can name: Lisa G. (appointed on 01 March 2017), Andrew W. (appointment date: 19 October 2011), Martin P. (appointed on 16 April 2008). 1 secretary is in the company: Michael R. (appointed on 04 June 2008). The Companies House reports 2 persons of significant control, namely: Michael R. owns 1/2 or less of voting rights, Martin P. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2023-03-31	2024-03-31
Current Assets	11,137,722	9,925,096
Fixed Assets	2,024,933	1,893,172
Total Assets Less Current Liabilities	9,883,477	9,733,748

People with significant control

Michael R.

6 April 2016

Nature of control:	25-50% voting rights

Martin P.

6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2024/03/31 filed on: 11th, March 2025 \| accounts	Free Download (27 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2024/03/31 filed on: 11th, March 2025 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2024 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, May 2024 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, November 2021 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, February 2021 \| accounts	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, November 2019 \| accounts	Free Download (27 pages)
(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	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/01 filed on: 1st, April 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (25 pages)
(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	Free Download (1 page)
(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	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, February 2018 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2016 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2016 \| capital	Free Download (25 pages)
(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)
(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)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(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)
(SH01) 8281.25 GBP is the capital in company's statement on 2015/05/22 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, May 2014 \| address	Free Download (1 page)
(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)
(SH01) 8281.25 GBP is the capital in company's statement on 2015/01/22 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(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)
(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)
(AA) Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(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)
(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)
(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)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
(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)
(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)
(AA01) Previous accounting period shortened to 2011/03/31 filed on: 24th, May 2011 \| accounts	Free Download (1 page)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (6 pages)
(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)
(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)
(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)
(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	Free Download (2 pages)
(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)
(122) S-div filed on: 28th, July 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, July 2008 \| resolution	Free Download (20 pages)
(123) Nc inc already adjusted 13/06/08 filed on: 27th, June 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 25th, June 2008 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, April 2008 \| incorporation	Free Download (19 pages)

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