MAGIC RIGHTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 04441538
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Olswang Cosec Limited as a secretary on 2 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of MAGIC RIGHTS LIMITED are www.magicrights.co.uk, and www.magic-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Magic Rights Limited is a Private Limited Company. The company registration number is 04441538. Magic Rights Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Magic Rights Limited is 6 Ramillies Street London W1f 7ty. . CLARKE, James Alistair is a Secretary of the company. MCCRACKEN, Cameron Robert is a Director of the company. TUBIANA, Maia is a Director of the company. Secretary FAWCETT, Simon Patrick has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IVERNEL, Francois has been resigned. Director REA, Robert has been resigned. Director RODON, Laurent Olivier Jean Marie has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CLARKE, James Alistair
Appointed Date: 12 July 2006
Director
MCCRACKEN, Cameron Robert
Appointed Date: 17 May 2002
63 years old
Director
TUBIANA, Maia
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 17 May 2002
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 September 2016
Appointed Date: 27 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 03 February 2003
67 years old
Director
REA, Robert
Resigned: 01 January 2014
Appointed Date: 16 March 2012
76 years old
Director
RODON, Laurent Olivier Jean Marie
Resigned: 16 March 2012
Appointed Date: 03 February 2003
62 years old

MAGIC RIGHTS LIMITED Events

21 Sep 2016
Termination of appointment of Olswang Cosec Limited as a secretary on 2 September 2016
18 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 51 more events
11 Feb 2003
Registered office changed on 11/02/03 from: kent house market place london W1W 8AR
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
24 May 2002
Secretary resigned
17 May 2002
Incorporation

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