Magic Light Pictures Limited

Active06567428 Private limited company
Incorporated
16 April 2008 (18 years)
Previously known as
Orange Eyes Limited (until 1 April 2019)
DLC Client Company No.1 Limited (until 18 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Motion picture projection activities (59140)
Controlled by
Martin John Pope
Michael Peter Rose
Accounts type
Group
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born July 1966 (60)
Director · Appointed 19 October 2011
British
Born April 1961 (65)
Secretary · Appointed 4 June 2008
British
Director · Appointed 16 April 2008
British
Born July 1961 (65)
Director · Appointed 16 April 2008
British
Born September 1961 (65)
Officer history (2 former)
1 March 2017
Appointed Gordon, Lisa Jane as Director
19 October 2011
Appointed Weisz, Andrew as Director
4 June 2008
Appointed Rose, Michael Peter as Secretary
4 June 2008
Resigned Dlc Company Services Limited as Corporate Secretary
16 April 2008
Appointed Pope, Martin John as Director
16 April 2008
Appointed Rose, Michael Peter as Director
16 April 2008
Appointed Dlc Incorporations Limited as Corporate Director
16 April 2008
Resigned Dlc Incorporations Limited as Corporate Director
16 April 2008
Appointed Dlc Company Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 4

Companies where Magic Light Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£9,761,167
Cash
£4,793,099
Profit
£1,240,805
Employees
37
Debt Ratio
32%
Current Ratio
2.9x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £9,135,522 £9,761,167
Balance sheet detail
20252024
Fixed Assets£1,724,572£1,893,172
Current Assets£12,732,903£9,925,096
Debtors£6,881,308£6,524,325
Cash£4,793,099£3,027,913
Creditors (< 1 year)£4,386,830£2,084,520
Creditors (> 1 year)£0£250,000
Net Current Assets£8,346,073£7,840,576
Net Assets£9,761,167£9,135,522
Shareholder Funds£9,761,167£9,135,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates2 May 2026
19 December 2025Group of companies' accounts31 March 2025
14 August 2025Registration of a charge
7 May 2025Confirmation statement with no updates2 May 2025
11 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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