Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Magenta House Rights Limited
- Incorporated
- 4 January 2018 (8 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2018
British
Born November 1964
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9962237
Former controllers (1)
16 August 2018
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited This company Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | ||||
| Net Current Assets | £100 | ||||||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 15 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 8 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 7 March 2025 | Accounts for a dormant company | 31 January 2025 |
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