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MAGIC LIGHT LIMITED

Company number 04775549

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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)
30 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Michael Peter Rose on 7 December 2021	View PDF Director's details changed for Mr Michael Peter Rose on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Martin John Pope on 7 December 2021	View PDF Director's details changed for Mr Martin John Pope on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH03	Secretary's details changed for Mr Michael Peter Rose on 7 December 2021	View PDF Secretary's details changed for Mr Michael Peter Rose on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC04	Change of details for Mr Michael Peter Rose as a person with significant control on 7 December 2021	View PDF Change of details for Mr Michael Peter Rose as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from 21 Goodge Street London W1T 2PJ 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 21 Goodge Street London W1T 2PJ 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)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AD01	Registered office address changed from C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ to 21 Goodge Street London W1T 2PJ on 26 April 2018	View PDF Registered office address changed from C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ to 21 Goodge Street London W1T 2PJ on 26 April 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)

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MAGIC LIGHT LIMITED

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