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MAGIC LIGHT PICTURES LIMITED - 41-42 Foley Street, London, W1W 7TS, England, United Kingdom
Company Information
- Company registration number
- 06567428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-42 Foley Street
- London
- W1W 7TS
- England 41-42 Foley Street, London, W1W 7TS, England UK
Management
- Managing Directors
- GORDON, Lisa Jane
- POPE, Martin John
- ROSE, Michael Peter
- WEISZ, Andrew Jonathan
- Company secretaries
- ROSE, Michael Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-16
- Age Of Company 2008-04-16 16 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Michael Peter Rose
- Martin John Pope
- Martin John Pope
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORANGE EYES LIMITED
- Legal Entity Identifier (LEI)
- 213800C4NLX6421LYT95
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
✓
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MAGIC LIGHT PICTURES LIMITED Company Description
- MAGIC LIGHT PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06567428. Its current trading status is "live". It was registered 2008-04-16. It was previously called ORANGE EYES LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 41-42 Foley Street .
Get MAGIC LIGHT PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magic Light Pictures Limited - 41-42 Foley Street, London, W1W 7TS, England, United Kingdom
- 2008-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGIC LIGHT PICTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06567428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06567428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06567428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-04-01) - CONNOT
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resolution (2019-04-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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memorandum-articles (2016-06-01) - MA
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capital-name-of-class-of-shares (2016-05-25) - SH08
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capital-allotment-shares (2016-05-25) - SH01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-22) - RP04
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court-order (2015-01-29) - OC
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second-filing-of-form-with-form-type (2015-01-22) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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change-sail-address-company (2014-05-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-05-18) - SH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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change-account-reference-date-company-previous-shortened (2011-05-24) - AA01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-10-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-31) - AA
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legacy (2009-03-19) - 88(2)
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capital-allotment-shares (2009-12-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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capital-allotment-shares (2009-10-12) - SH01
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legacy (2009-10-10) - 88(2)
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legacy (2009-09-10) - 88(2)
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legacy (2009-08-18) - 88(2)
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legacy (2009-04-24) - 363a
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legacy (2009-04-03) - 88(2)
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legacy (2009-01-06) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 123
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resolution (2008-06-25) - RESOLUTIONS
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certificate-change-of-name-company (2008-06-18) - CERTNM
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legacy (2008-06-17) - 288a
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legacy (2008-04-30) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-06-27) - 288c
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incorporation-company (2008-04-16) - NEWINC
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legacy (2008-07-28) - 122
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legacy (2008-07-30) - 88(2)
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legacy (2008-04-30) - 288b
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legacy (2008-08-27) - 88(2)
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legacy (2008-10-23) - 88(2)
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legacy (2008-12-17) - 88(2)
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resolution (2008-07-28) - RESOLUTIONS
