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Home > England & Wales Companies > MAGIC LIGHT PICTURES LIMITED
Company Information for

MAGIC LIGHT PICTURES LIMITED

41-42 FOLEY STREET, LONDON, W1W 7TS,
Company Registration Number
06567428
Private Limited Company
Active

Company Overview

About Magic Light Pictures Ltd
MAGIC LIGHT PICTURES LIMITED was founded on 2008-04-16 and has its registered office in London. The organisation's status is listed as "Active". Magic Light Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGIC LIGHT PICTURES LIMITED
 
Legal Registered Office
41-42 FOLEY STREET
LONDON
W1W 7TS
Other companies in W1T
 
Previous Names
ORANGE EYES LIMITED01/04/2019
DLC CLIENT COMPANY NO.1 LIMITED18/06/2008
Filing Information
Company Number 06567428
Company ID Number 06567428
Date formed 2008-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242429126  
Last Datalog update: 2025-01-05 09:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC LIGHT PICTURES LIMITED
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Companies with same name MAGIC LIGHT PICTURES LIMITED
The following companies were found which have the same name as MAGIC LIGHT PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC LIGHT PICTURES (WILD TARGET) LIMITED 41-42 FOLEY STREET LONDON W1W 7TS Active Company formed on the 2008-08-01
MAGIC LIGHT PICTURES IRELAND LIMITED 49 WAINSFORT MANOR DRIVE TERENURE, DUBLIN, D6W E893, IRELAND D6W E893 Active Company formed on the 2018-05-08

Company Officers of MAGIC LIGHT PICTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER ROSE
 Company Secretary 2008-06-04
LISA JANE GORDON
 Director 2017-03-01
MARTIN JOHN POPE
 Director 2008-04-16
MICHAEL PETER ROSE
 Director 2008-04-16
ANDREW JONATHAN WEISZ
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DLC COMPANY SERVICES LIMITED
 Company Secretary 2008-04-16 2008-06-04
DLC INCORPORATIONS LIMITED
 Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER ROSE BREYBARN PROPERTY LIMITED Company Secretary 2006-09-13 CURRENT 1986-11-11 Active
MICHAEL PETER ROSE OE 2019 LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-23 Active
MICHAEL PETER ROSE MAGIC LIGHT LIMITED Company Secretary 2003-06-16 CURRENT 2003-05-23 Active
LISA JANE GORDON CARNO CAPITAL LIMITED Director 2017-02-27 CURRENT 2016-03-16 Active - Proposal to Strike off
LISA JANE GORDON ALPHA GROUP INTERNATIONAL PLC Director 2017-02-01 CURRENT 2010-05-24 Active
LISA JANE GORDON BBO RECRUITMENT LTD Director 2016-07-13 CURRENT 2016-02-09 Active
MARTIN JOHN POPE MLP SPV LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
MARTIN JOHN POPE MAGIC LIGHT PICTURES (WILD TARGET) LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARTIN JOHN POPE OE 2019 LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
MARTIN JOHN POPE MAGIC LIGHT LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
MARTIN JOHN POPE LIONROAR LTD Director 2003-02-11 CURRENT 2002-12-23 Active - Proposal to Strike off
MARTIN JOHN POPE ARCH ENTERPRISES LTD Director 2001-09-07 CURRENT 2001-07-03 Active
MARTIN JOHN POPE MP PRODUCTIONS (LH) LIMITED Director 1999-05-13 CURRENT 1999-03-29 Active
MARTIN JOHN POPE MARTIN POPE PRODUCTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-26 Active
MICHAEL PETER ROSE MLP SPV LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
MICHAEL PETER ROSE CHICO & RITA DISTRIBUTION LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
MICHAEL PETER ROSE MAGIC LIGHT PICTURES (WILD TARGET) LIMITED Director 2008-10-01 CURRENT 2008-08-01 Active
MICHAEL PETER ROSE BREYBARN PROPERTY LIMITED Director 2006-02-21 CURRENT 1986-11-11 Active
MICHAEL PETER ROSE OE 2019 LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
MICHAEL PETER ROSE MAGIC LIGHT LIMITED Director 2003-06-16 CURRENT 2003-05-23 Active
ANDREW JONATHAN WEISZ ZIPCUBE LTD Director 2015-11-20 CURRENT 2013-11-25 Active
ANDREW JONATHAN WEISZ GECKO LABS LIMITED Director 2015-08-08 CURRENT 2012-08-03 Active
ANDREW JONATHAN WEISZ RIDEE LTD Director 2014-09-05 CURRENT 2013-01-04 In Administration/Administrative Receiver
ANDREW JONATHAN WEISZ HANDSHQ LIMITED Director 2013-06-30 CURRENT 2013-01-11 Active
ANDREW JONATHAN WEISZ INTERNATIONAL NETWORK COMMUNICATIONS LIMITED Director 1997-10-24 CURRENT 1991-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-05-02Memorandum articles filed
2024-05-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065674280001
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS England
2019-04-01RES15CHANGE OF COMPANY NAME 19/01/23
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 41-42 Foley Street London W1W 7TS England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 22181.99
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-18AP01DIRECTOR APPOINTED MRS LISA JANE GORDON
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01MEM/ARTSARTICLES OF ASSOCIATION
2016-05-25SH08Change of share class name or designation
2016-05-25SH0131/03/16 STATEMENT OF CAPITAL GBP 22181.99
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 22181.99
2016-05-16AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 8281.25
2015-05-22AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-29OCSection 125
2015-01-22RP04SECOND FILING WITH MUD 02/05/14 FOR FORM AR01
2015-01-22RP04SECOND FILING WITH MUD 16/04/13 FOR FORM AR01
2015-01-22RP04SECOND FILING WITH MUD 16/04/12 FOR FORM AR01
2015-01-22ANNOTATIONClarification
2015-01-22RP04SECOND FILING FOR FORM SH01
2015-01-22RP04SECOND FILING FOR FORM SH01
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 8750
2014-05-15AR0102/05/14 FULL LIST
2014-05-15AD02Register inspection address has been changed
2014-05-15AR0102/05/14 FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O MAGIC LIGHT PICTURES 63 CHARLOTTE STREET LONDON W1T 4PG UNITED KINGDOM
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, C/O MAGIC LIGHT PICTURES, 63 CHARLOTTE STREET, LONDON, W1T 4PG, UNITED KINGDOM
2013-05-15AR0116/04/13 FULL LIST
2013-05-15AR0116/04/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-18AR0116/04/12 FULL LIST
2012-05-18AR0116/04/12 FULL LIST
2012-05-18SH0102/02/12 STATEMENT OF CAPITAL GBP 8750
2012-05-18SH0119/01/12 STATEMENT OF CAPITAL GBP 8343.75
2012-05-15AP01DIRECTOR APPOINTED ANDREW JONATHAN WEISZ
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROSE / 12/01/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROSE / 12/01/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POPE / 12/04/2011
2011-06-02AR0116/04/11 FULL LIST
2011-05-26SH0116/02/11 STATEMENT OF CAPITAL GBP 6406.25
2011-05-24AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2010-10-12AA30/04/10 TOTAL EXEMPTION FULL
2010-05-11AR0116/04/10 FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
2009-12-31AA30/04/09 TOTAL EXEMPTION FULL
2009-12-29SH0123/12/09 STATEMENT OF CAPITAL GBP 6250
2009-10-20AR0116/04/09 FULL LIST AMEND
2009-10-12SH0113/08/09 STATEMENT OF CAPITAL GBP 2992.50
2009-10-1088(2)AD 22/09/09 GBP SI 5000@0.01=50 GBP IC 3030/3080
2009-09-1088(2)AD 03/09/09 GBP SI 2500@0.01=25 GBP IC 3030/3055
2009-08-1888(2)AD 06/08/09-13/08/09 GBP SI 25000@0.01=250 GBP IC 2780/3030
2009-04-24363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-0388(2)AD 02/04/09-02/04/09 GBP SI 31250@0.01=312.5 GBP IC 2780/3092.5
2009-03-1988(2)AD 04/03/09 GBP SI 12500@0.01=125 GBP IC 2655/2780
2009-01-0688(2)AD 30/12/08-30/12/08 GBP SI 8750@0.01=87.5 GBP IC 2567.5/2655
2008-12-1788(2)AD 17/12/08 GBP SI 68750@0.01=687.5 GBP IC 1880/2567.5
2008-10-2388(2)AD 14/10/08 GBP SI 50000@0.01=500 GBP IC 3134.1/3634.1
2008-08-2788(2)AD 21/08/08-21/08/08 GBP SI 175410@0.01=1754.1 GBP IC 1380/3134.1
2008-07-3088(2)AD 29/07/08-29/07/08 GBP SI 62499@0.01=624.99 GBP IC 1250.02/1875.01
2008-07-3088(2)AD 21/07/08-21/07/08 GBP SI 2@0.01=0.02 GBP IC 1250/1250.02
2008-07-3088(2)AD 18/07/08-18/07/08 GBP SI 75000@0.01=750 GBP IC 500/1250
2008-07-3088(2)AD 18/06/08-18/06/08 GBP SI 499@1=499 GBP IC 1/500
2008-07-28RES13INVESTOR SHARES & A SHARES @ £1 SUB-DIV INTO INVESTOR SHARES & A SHARES @ 1P EACH 18/07/2008
2008-07-28RES12VARYING SHARE RIGHTS AND NAMES
2008-07-28122S-DIV
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN POPE / 16/04/2008
2008-06-27123NC INC ALREADY ADJUSTED 13/06/08
2008-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-25RES12VARYING SHARE RIGHTS AND NAMES
2008-06-18CERTNMCOMPANY NAME CHANGED DLC CLIENT COMPANY NO.1 LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-06-17288aSECRETARY APPOINTED MICHAEL PETER ROSE
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED
2008-04-30288aDIRECTOR APPOINTED MARTIN POPE
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED
2008-04-30288aDIRECTOR APPOINTED MICHAEL PETER ROSE
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities



Licences & Regulatory approval
We could not find any licences issued to MAGIC LIGHT PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC LIGHT PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAGIC LIGHT PICTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAGIC LIGHT PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC LIGHT PICTURES LIMITED
Trademarks

Trademark applications by MAGIC LIGHT PICTURES LIMITED

MAGIC LIGHT PICTURES LIMITED is the Original registrant for the trademark MAGIC LIGHT ™ (79244002) through the USPTO on the 2018-06-04
Video discs and video tapes with recorded Animated cartoons; motion picture films featuring action adventure, comedy, drama, documentaries and children's entertainment; downloadable films and movies featuring action adventure, comedy, drama, documentaries and children's entertainment provided via a video-on-demand service; audiovisual recordings featuring animation and music; cameras; cinematographic films featuring action adventure, comedy, drama, documentaries and children's entertainment; downloadable computer software featuring children's education and entertainment content; electronic publications in the nature of magazines and newsletters in the field of education and entertainment; downloadable electronic colouring books in the field of education and entertainment; downloadable electronic greetings cards for selling by regular mail; cinematographic films featuring action adventure, comedy, drama, documentaries and children's entertainment; interactive educational video games software for use with video apparatus or television receivers; downloadable interactive entertainment software for use with computers featuring software for playing videos; downloadable interactive video software featuring software for playing videos; mouse pads; pre-recorded digital media in the nature of video tapes and cassettes featuring music, compact discs (CDs) featuring animation and music, audio cassette tapes featuring animation and music, digital versatile discs (DVDs) featuring motion pictures and animations, video game cartridges and computer discs featuring animation and music; pre-recorded compact interactive discs featuring animation and music; protective helmets for sports; sunglasses and spectacle frames; computer game software for hand-held electronic games apparatus
Income
Government Income

Government spend with MAGIC LIGHT PICTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2015-12-18 GBP £300 Contract to show the Gruffalo film on Saturday 19th September as agreed.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC LIGHT PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC LIGHT PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC LIGHT PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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