MAGIC LIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/217 December 2021 | Director's details changed for Mr Martin John Pope on 2021-12-07 |
| 07/12/217 December 2021 | Change of details for Mr Michael Peter Rose as a person with significant control on 2021-12-07 |
| 07/12/217 December 2021 | Secretary's details changed for Mr Michael Peter Rose on 2021-12-07 |
| 07/12/217 December 2021 | Director's details changed for Mr Michael Peter Rose on 2021-12-07 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 21 GOODGE STREET LONDON W1T 2PJ ENGLAND |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O MAGIC LIGHT PICTURES 21 GOODGE STREET GOODGE STREET LONDON W1T 2PJ |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O MAGIC LIGHT PICTURES 63 CHARLOTTE STREET LONDON W1T 4PG UNITED KINGDOM |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HOLLY BUSH HOUSE SOUTHEND GARSINGTON OXFORDSHIRE OX44 9DJ |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | S386 DISP APP AUDS 16/06/03 |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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