Magic Light Pictures Limited
Company Profile
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SmallMagic Light Pictures Limited
06567428•Private Limited With Share Capital
41-42 Foley Street, London, W1W7TS
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Incorporated
16/04/2008
Company Age
18 years
Directors
5
Employees
37
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Magic Light Pictures Limited (06567428) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in london, W1W7TS. The company operates under SIC code 59111 - motion picture production activities.
Magic light pictures limited is a media production company based out of 21 goodge street, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 16/04/2008
W1W7TS
37 employees
Financial Overview
Total Assets
£15.45M
Liabilities
£5.67M
Net Assets
£9.78M
Turnover
£10.00M
Cash
£5.21M
Key Metrics
37
Employees
5
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Resolution
Category:Resolution
Date:01-04-2019
Change Of Name Notice
Category:Change Of Name
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Memorandum Articles
Category:Incorporation
Date:01-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Court Order
Category:Miscellaneous
Date:29-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Sail Address Company
Category:Address
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:10-10-2009
Legacy
Category:Capital
Date:10-09-2009
Legacy
Category:Capital
Date:18-08-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Capital
Date:03-04-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Capital
Date:17-12-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Legacy
Category:Capital
Date:30-07-2008
Resolution
Category:Resolution
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Capital
Date:27-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Incorporation Company
Category:Incorporation
Date:16-04-2008
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
41-42 Foley Street, London, W1W7TSRegistered
Related Companies
10
Contact
442076311800
41-42 Foley Street, London, W1W7TS