Magic Rights Limited

Active04441538 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Motion picture distribution activities (59131)
Owned by
Vincent Montagne
Accounts type
Small
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 1 March 2023
British
Born April 1974 (52)
Papelier, Julien
Director · Appointed 7 February 2020
French
Born June 1976 (50)
Officer history (10 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Secretary
15 April 2025
Resigned Clarke, James Alistair as Secretary
14 April 2025
Appointed Stone, Caroline Michelle as Secretary
22 December 2023
Resigned Mccracken, Cameron Robert as Director
1 March 2023
Appointed Penhale, Faith Kezia as Director
7 February 2020
Appointed Papelier, Julien as Director
1 September 2019
Resigned Tubiana, Maia as Director
2 September 2016
Resigned Olswang Cosec Limited as Corporate Secretary
1 January 2014
Appointed Tubiana, Maia as Director
1 January 2014
Resigned Rea, Robert as Director
30 May 2013
Resigned Ivernel, Francois as Director
16 March 2012
Resigned Rodon, Laurent Olivier Jean Marie as Director
16 March 2012
Appointed Rea, Robert as Director
12 July 2006
Resigned Fawcett, Simon Patrick as Secretary
12 July 2006
Appointed Clarke, James Alistair as Secretary
27 May 2003
Appointed Olswang Cosec Limited as Corporate Secretary
3 February 2003
Appointed Rodon, Laurent Olivier Jean Marie as Director
3 February 2003
Appointed Ivernel, Francois as Director
17 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2002
Appointed Fawcett, Simon Patrick as Secretary
17 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2002
Appointed Mccracken, Cameron Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2024
Owns 25–50% of shares
Limited Company
Reg. no. 03407564
Vincent Montagne
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born December 1959 (66)
Former controllers (1)
17 April 2024
Ceased Jerome Seydoux — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Pathe Fund Limited Owns 75–100% of shares
Magic Rights Limited This company Owns 25–50% of shares
Pathe (Jet Lag) Limited Owns 75–100% of shares
Pathe Features Limited Owns 75–100% of shares
Pathe Slate Limited Owns 75–100% of shares
Pathe Productions Limited Owns 75–100% of shares
Allied Films Limited Owns 75–100% of shares
Pathe CFL Limited Owns 75–100% of shares
Centurion Films Limited Owns 75–100% of shares
Scouting Book Films Limited Owns 75–100% of shares
Slumdog Distribution Limited Owns 75–100% of shares
Slumdog Films Limited Owns 75–100% of shares
Pathe Joy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?