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MAGIC LIGHT PICTURES LIMITED

Company number 06567428

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
23 Sep 2020	MR01	Registration of charge 065674280001, created on 22 September 2020	View PDF Registration of charge 065674280001, created on 22 September 2020 - link opens in a new window - 12 pages (12 pages)
07 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2019	AD01	Registered office address changed from 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS England to 41-42 Foley Street London W1W 7TS on 13 May 2019	View PDF Registered office address changed from 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS England to 41-42 Foley Street London W1W 7TS on 13 May 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
06 Sep 2018	AD01	Registered office address changed from 41-42 Foley Street London W1W 7TS England to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018	View PDF Registered office address changed from 41-42 Foley Street London W1W 7TS England to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ to 41-42 Foley Street London W1W 7TS on 4 September 2018	View PDF Registered office address changed from C/O Magic Light Pictures 21 Goodge Street London W1T 2PJ to 41-42 Foley Street London W1W 7TS on 4 September 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2017	AP01	Appointment of Mrs Lisa Jane Gordon as a director on 1 March 2017	View PDF Appointment of Mrs Lisa Jane Gordon as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)

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MAGIC LIGHT PICTURES LIMITED

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