MAGIC LIGHT PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2PJ

Company number 04775540
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 21 GOODGE STREET, LONDON, W1T 2PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of MAGIC LIGHT PICTURES LIMITED are www.magiclightpictures.co.uk, and www.magic-light-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Magic Light Pictures Limited is a Private Limited Company. The company registration number is 04775540. Magic Light Pictures Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Magic Light Pictures Limited is 21 Goodge Street London W1t 2pj. . ROSE, Michael Peter is a Secretary of the company. POPE, Martin John is a Director of the company. ROSE, Michael Peter is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROSE, Michael Peter
Appointed Date: 16 June 2003
Director
POPE, Martin John
Appointed Date: 16 June 2003
64 years old
Director
ROSE, Michael Peter
Appointed Date: 16 June 2003
64 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 23 May 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 16 June 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Orange Eyes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGIC LIGHT PICTURES LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Feb 2016
Registration of charge 047755400002, created on 22 February 2016
15 Feb 2016
Satisfaction of charge 1 in full
...
... and 43 more events
20 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003
Accounting reference date extended from 31/05/04 to 30/09/04
23 May 2003
Incorporation

MAGIC LIGHT PICTURES LIMITED Charges

22 February 2016
Charge code 0477 5540 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Orange Eyes Limited
Description: Contains fixed charge…
3 December 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Satisfied on 15 February 2016
Persons entitled: Montague Burkeman Edwin Passes & David Colton
Description: An account set up pursuant to a rent deposit deed with the…

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