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Magic Light Limited

Magic Light Limited is a dormant company incorporated on 23 May 2003 with the registered office located in London, Greater London. Magic Light Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04775549
Private limited company
Age
22 years
Incorporated 23 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41-42 C/O Magic Light Pictures Limited
Foley Street
London
W1W 7TS
England
Same address for the past 7 years
Telephone
02076311800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Film Producer • British • Lives in UK • Born in Sep 1961
Director • PSC • Film Producer • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Oe 2019 Limited
Mr Michael Peter Rose and are mutual people.
Active
Magic Light Pictures Limited
Mr Michael Peter Rose and are mutual people.
Active
Magic Light Pictures (Wild Target) Limited
Mr Michael Peter Rose and Mr Martin John Pope are mutual people.
Active
MLP SPV Limited
Mr Michael Peter Rose and Mr Martin John Pope are mutual people.
Active
MLP Spotty SPV Limited
Mr Michael Peter Rose and Mr Martin John Pope are mutual people.
Active
Martin Pope Productions Limited
Mr Martin John Pope is a mutual person.
Active
MP Productions (LH) Limited
Mr Martin John Pope is a mutual person.
Active
ARCH Enterprises Ltd
Mr Martin John Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Mr Michael Peter Rose (PSC) Details Changed
3 Years Ago on 7 Dec 2021
Mr Michael Peter Rose Details Changed
3 Years Ago on 7 Dec 2021
Mr Martin John Pope Details Changed
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 24 May 2022
Secretary's details changed for Mr Michael Peter Rose on 7 December 2021
Submitted on 7 Dec 2021
Director's details changed for Mr Martin John Pope on 7 December 2021
Submitted on 7 Dec 2021
Director's details changed for Mr Michael Peter Rose on 7 December 2021
Submitted on 7 Dec 2021
Repayment History
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