ML

MAGIC LIGHT PICTURES LIMITED

Active

Company number 06567428

London, England · Incorporated 16 April 2008

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

Last updated on 29 August 2026

Motion picture production activities · SIC 59111

Motion picture projection activities · SIC 59140

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

DLC CLIENT COMPANY NO.1 LIMITED · 16 April 2008 – 18 June 2008

ORANGE EYES LIMITED · 18 June 2008 – 1 April 2019

Company overview

MAGIC LIGHT PICTURES LIMITED is an active private limited company incorporated on 16 April 2008 and registered in England and Wales. Its registered office is at 41-42 Foley Street, London W1W 7TS.

The company is engaged in motion picture production and related activities (SIC 59111 and 59140). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 2 May 2026 and the next is due by 16 May 2027.

The board consists of three British directors: Martin John Pope (appointed 16 April 2008), Andrew Weisz (appointed 19 October 2011) and Lisa Jane Gordon (appointed 1 March 2017). Persons with significant control are Martin John Pope and Michael Peter Rose, each holding 25–50% of the voting rights.

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
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Group
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
Martin John Pope
Born July 1961
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Peter Rose
Born September 1961
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
16 February 2011
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Group
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Resolution
Resolution
2 May 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 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
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Memorandum Articles
Incorporation
1 June 2016 View
Capital Name Of Class Of Shares
Capital
25 May 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Court Order
Miscellaneous
29 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Sail Address Company
Address
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2009 View
Capital Allotment Shares
Capital
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Legacy
Capital
10 October 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Capital
18 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Capital
3 April 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
17 December 2008 View
Legacy
Capital
23 October 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
30 July 2008 View
Resolution
Resolution
28 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Capital
27 June 2008 View
Resolution
Resolution
25 June 2008 View
Certificate Change Of Name Company
Change Of Name
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Incorporation Company
Incorporation
16 April 2008 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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