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Magic Rights Limited

Magic Rights Limited is an active company incorporated on 17 May 2002 with the registered office located in London, Greater London. Magic Rights Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04441538
Private limited company
Age
23 years
Incorporated 17 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 6 Ramillies Street London W1F 7TY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Jun 1976
Director • British • Lives in England • Born in Apr 1974
Secretary • British • Lives in England • Born in May 1968
Mr Vincent Montagne
PSC • French • Lives in France • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Pathe Fund Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Pathe CFL Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Pathe Slate Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Pathe Features Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Pathe Descent Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Slumdog Films Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Slumdog Distribution Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£1.12K
Decreased by £4.49K (-133%)
Employees
3
Increased by 3 (%)
Total Assets
£565.87K
Decreased by £158 (-0%)
Total Liabilities
-£118.05K
Increased by £359 (0%)
Net Assets
£447.81K
Decreased by £517 (-0%)
Debt Ratio (%)
21%
Increased by 0.07% (0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 6 Oct 2025
James Alistair Clarke Resigned
6 Months Ago on 15 Apr 2025
Caroline Michelle Stone Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Jerome Seydoux (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
Pathe Fund Limited (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Cameron Robert Mccracken Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Caroline Michelle Stone as a secretary on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of James Alistair Clarke as a secretary on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
Submitted on 19 Aug 2024
Notification of Pathe Fund Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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