The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stone, Caroline Michelle
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Penhale, Faith Kezia
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Papelier, Julien
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Vincent Montagne
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    6, Ramillies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Clarke, James Alistair
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 2
    Mr Jerome Seydoux
    Born in September 1934
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rea, Robert
    Vice President born in August 1949
    Individual
    Officer
    2012-03-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Fawcett, Simon Patrick
    Individual (34 offsprings)
    Officer
    2002-05-17 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Rodon, Laurent Olivier Jean Marie
    Director born in May 1963
    Individual
    Officer
    2003-02-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Tubiana, Maia
    Company Director born in May 1959
    Individual
    Officer
    2014-01-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Mccracken, Cameron Robert
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2002-05-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Ivernel, Francois
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-17 ~ 2002-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2003-05-27 ~ 2016-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGIC RIGHTS LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • MAGIC RIGHTS LIMITED
    Info
    Registered number 04441538
    5 Carnaby Street, London W1F 9PB
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.