Oe 2019 Limited in LONDON

Oe 2019 Limited LONDON

Founded in 2003, Oe 2019, classified under reg no. 04775540 is an active company. Currently registered at 41-42 Foley Street W1W 7TS, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2019/04/01 Oe 2019 Limited is no longer carrying the name Magic Light Pictures.

Currently there are 2 directors in the the firm, namely Martin P. and Michael R.. In addition one secretary - Michael R. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Oe 2019 Limited Address / Contact

Office Address	41-42 Foley Street
Town	London
Post code	W1W 7TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04775540
Date of Incorporation	Fri, 23rd May 2003
Industry	Motion picture production activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Martin P.

Position: Director

Appointed: 16 June 2003

Michael R.

Position: Director

Appointed: 16 June 2003

Michael R.

Position: Secretary

Appointed: 16 June 2003

Abc Company Secretaries Limited

Position: Nominee Secretary

Appointed: 23 May 2003

Resigned: 16 June 2003

Professional Formations Limited

Position: Nominee Director

Appointed: 23 May 2003

Resigned: 16 June 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Magic Light Pictures Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magic Light Pictures Limited

41-42 Foley Street, London, W1W 7TS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Magic Light Pictures	April 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, November 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, February 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2012	incorporation	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2011/03/31 to 2011/04/30 filed on: 15th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 8th, February 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, May 2003	incorporation	Free Download (8 pages)

Oe 2019 Limited LONDON

Oe 2019 Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Michael R.

Michael R.

Abc Company Secretaries Limited

Professional Formations Limited

People with significant control

Company previous names

Company filings

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