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MAGIC LIGHT PICTURES LIMITED

Company number 06567428

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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)
01 Jun 2016 MA Memorandum and Articles of Association
25 May 2016 SH08 Change of share class name or designation
25 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 22,181.99
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 22,181.99
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,281.25
29 Jan 2015 OC Section 125
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2013
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
22 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 02/02/2012
22 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 19/01/2012
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8,750

Statement of capital on 2015-01-22
  • GBP 8,281.25
15 May 2014 AD02 Register inspection address has been changed
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from , C/O Magic Light Pictures, 63 Charlotte Street, London, W1T 4PG, United Kingdom on 12 December 2013
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
18 May 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 8,750
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015
18 May 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 8,343.75
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015
15 May 2012 AP01 Appointment of Andrew Jonathan Weisz as a director
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 CH01 Director's details changed for Mr Michael Peter Rose on 12 January 2011