MR

MAGIC RIGHTS LIMITED

Active

Company number 04441538

London, England · Incorporated 17 May 2002

5 Carnaby Street, London, W1F 9PB, England

Last updated on 28 March 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathe Fund Limited
Ownership Of Shares 25 To 50 Percent
17 April 2024
PS
Mr Vincent Montagne
Born December 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Move Registers To Registered Office Company
Address
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2009 View
Change Sail Address Company
Address
27 October 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Accounts
7 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
12 May 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
3 June 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
17 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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