OL

OE 2019 LIMITED

Active

Company number 04775540

London, England · Incorporated 23 May 2003

41-42 Foley Street, London, W1W 7TS, England

Last updated on 10 September 2026

Motion picture production activities · SIC 59111

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

Company history

Previous company names

MAGIC LIGHT PICTURES LIMITED · 23 May 2003 – 1 April 2019

Company overview

OE 2019 Limited (company number 04775540) is an active private limited company incorporated on 23 May 2003. It was formerly known as Magic Light Pictures Limited until its name change on 1 April 2019. The company is registered at 41-42 Foley Street, London W1W 7TS and its principal activity is motion picture production (SIC 59111).

It has filed dormant accounts since the year ended 31 March 2021. The most recent accounts, made up to 31 March 2025, were filed on a dormant basis. Confirmation statements have been filed consistently, with the latest made up to 29 November 2025.

The company has two active directors: Martin John Pope (appointed 16 June 2003) and Michael Peter Rose (appointed 16 June 2003), who also acts as company secretary. The sole person with significant control is Magic Light Pictures Limited, which holds 75-100% of the shares and voting rights.

There is no insolvency history, the company has never been liquidated, and it currently has no charges registered.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Magic Light Pictures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Secretary Company With Change Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Resolution
Resolution
1 April 2019 View
Change Of Name Notice
Change Of Name
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Memorandum Articles
Incorporation
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts Amended With Made Up Date
Accounts
8 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Legacy
Mortgage
8 December 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2005 View
Legacy
Accounts
19 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Capital
20 June 2003 View
Legacy
Capital
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Resolution
Resolution
20 June 2003 View
Legacy
Accounts
11 June 2003 View
Incorporation Company
Incorporation
23 May 2003 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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