OE 2019 Limited

Active04775540 Private limited company
Incorporated
23 May 2003 (23 years)
Previously known as
Magic Light Pictures Limited (until 1 April 2019)
Industry
Motion picture production activities (59111)
Owned by
Magic Light Pictures Limited
Accounts type
Dormant
Region
Greater London
Address
41-42 Foley Street
London
W1W 7TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 June 2003
Appointed Rose, Michael Peter as Secretary
16 June 2003
Appointed Pope, Martin John as Director
16 June 2003
Appointed Rose, Michael Peter as Director
16 June 2003
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Resigned Professional Formations Limited as Corporate Nominee Director
23 May 2003
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Magic Light Pictures Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company

Holdings 1

Companies where OE 2019 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £56 £56
Balance sheet detail
20252024
Debtors£56£56
Net Current Assets£56£56
Shareholder Funds£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Accounts for a dormant company31 March 2025
5 December 2025Confirmation statement with no updates29 November 2025
18 December 2024Accounts for a dormant company31 March 2024
3 December 2024Confirmation statement with no updates29 November 2024
14 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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