ML

MAGIC LIGHT LIMITED

Active

Company number 04775549

London, England · Incorporated 23 May 2003

41-42 C/O Magic Light Pictures Limited, Foley Street, London, W1W 7TS, England

Last updated on 2 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
23 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

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
Mr Martin John Pope
Born July 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Michael Peter Rose
Born September 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 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
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 February 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Accounts Type Dormant
Accounts
29 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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