MAGIC LIGHT LIMITED

Company number 04775549 ·

Active

62 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 9 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 9 pages View document
30 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
28 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
7 Dec 2021 Secretary's details changed for Mr Michael Peter Rose on 2021-12-07 · 1 page View document
7 Dec 2021 Director's details changed for Mr Michael Peter Rose on 2021-12-07 · 2 pages View document
7 Dec 2021 Director's details changed for Mr Martin John Pope on 2021-12-07 · 2 pages View document
7 Dec 2021 Change of details for Mr Michael Peter Rose as a person with significant control on 2021-12-07 · 2 pages View document
12 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
2 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 21 GOODGE STREET LONDON W1T 2PJ ENGLAND View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O MAGIC LIGHT PICTURES 21 GOODGE STREET GOODGE STREET LONDON W1T 2PJ View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O MAGIC LIGHT PICTURES 63 CHARLOTTE STREET LONDON W1T 4PG UNITED KINGDOM View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
15 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HOLLY BUSH HOUSE SOUTHEND GARSINGTON OXFORDSHIRE OX44 9DJ View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Aug 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 S386 DISP APP AUDS 16/06/03 View document
20 Jun 2003 SECRETARY RESIGNED View document
20 Jun 2003 S80A AUTH TO ALLOT SEC 16/06/03 View document
11 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 View document
23 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document