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Magic Light Pictures Limited

Magic Light Pictures Limited is an active company incorporated on 16 April 2008 with the registered office located in London, Greater London. Magic Light Pictures Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06567428
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
41-42 Foley Street
London
W1W 7TS
England
Same address for the past 6 years
Telephone
020 76311800
Email
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1961 • Film Producer
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1966
Martin John Pope
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Oe 2019 Limited
Michael Peter Rose and Martin John Pope are mutual people.
Active
Magic Light Limited
Michael Peter Rose and are mutual people.
Active
Magic Light Pictures (Wild Target) Limited
Michael Peter Rose and Martin John Pope are mutual people.
Active
MLP SPV Limited
Michael Peter Rose and Martin John Pope are mutual people.
Active
MLP Spotty SPV Limited
Michael Peter Rose and Martin John Pope are mutual people.
Active
Jpmorgan UK Small Cap Growth & Income Plc
Lisa Jane Gordon is a mutual person.
Active
International Network Communications Limited
Andrew Jonathan Weisz is a mutual person.
Active
Martin Pope Productions Limited
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
£3.7M
Decreased by £1.96M (-35%)
Turnover
£15.58M
Increased by £6.53M (+72%)
Employees
31
Same as previous period
Total Assets
£12.9M
Decreased by £5.33M (-29%)
Total Liabilities
-£3.64M
Decreased by £5.54M (-60%)
Net Assets
£9.26M
Increased by £207K (+2%)
Debt Ratio (%)
28%
Decreased by 22.12% (-44%)
Latest Activity
New Charge Registered
3 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Group Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Registration of charge 065674280002, created on 5 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 10 May 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 2 May 2022 with no updates
Submitted on 13 May 2022
Repayment History
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