Magic Rights Limited in LONDON

Magic Rights Limited LONDON

Founded in 2002, Magic Rights, classified under reg no. 04441538 is an active company. Currently registered at 6 Ramillies Street W1F 7TY, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Faith P. and Julien P.. In addition one secretary - James C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon F. who worked with the the firm until 12 July 2006.

Magic Rights Limited Address / Contact

Office Address	6 Ramillies Street
Town	London
Post code	W1F 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04441538
Date of Incorporation	Fri, 17th May 2002
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Faith P.

Position: Director

Appointed: 01 March 2023

Julien P.

Position: Director

Appointed: 07 February 2020

James C.

Position: Secretary

Appointed: 12 July 2006

Maia T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 September 2019

Robert R.

Position: Director

Appointed: 16 March 2012

Resigned: 01 January 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 27 May 2003

Resigned: 02 September 2016

Francois I.

Position: Director

Appointed: 03 February 2003

Resigned: 30 May 2013

Laurent R.

Position: Director

Appointed: 03 February 2003

Resigned: 16 March 2012

Simon F.

Position: Secretary

Appointed: 17 May 2002

Resigned: 12 July 2006

Cameron M.

Position: Director

Appointed: 17 May 2002

Resigned: 22 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2002

Resigned: 17 May 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Pathe Fund Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Vincent M. This PSC owns 25-50% shares. Moving on, there is Jerome S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Pathe Fund Limited

6 Ramillies Street, London, W1F 7TY, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03407564
Notified on	17 April 2024
Nature of control:	25-50% shares

Vincent M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jerome S.

Notified on	6 April 2016
Ceased on	17 April 2024
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th May 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, January 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jul 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Mon, 5th Jul 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)

Magic Rights Limited LONDON

Magic Rights Limited Address / Contact

Company Information / Profile

Company staff

Faith P.

Julien P.

James C.

Maia T.

Robert R.

Olswang Cosec Limited

Francois I.

Laurent R.

Simon F.

Cameron M.

Swift Incorporations Limited

People with significant control

Company filings

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