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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 5
  • 1
    Pope, Martin John
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Michael Peter
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Rose, Michael Peter
    Film Producer
    Individual (14 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Professional Formations Limited
    Individual (166 offsprings)
    Officer
    2003-05-23 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 4
    Abc Company Secretaries Limited
    Individual (130 offsprings)
    Officer
    2003-05-23 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 5
    MAGIC LIGHT PICTURES LIMITED
    - now 06567428 04775540... (more)
    ORANGE EYES LIMITED - 2019-04-01 06567428 11911808
    DLC CLIENT COMPANY NO.1 LIMITED - 2008-06-18
    41-42, Foley Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OE 2019 LIMITED

Period: 2019-04-01 ~ now
Company number: 04775540
Registered names
OE 2019 LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
56 GBP2024-03-31
56 GBP2023-03-31
Net Current Assets/Liabilities
56 GBP2024-03-31
56 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-44 GBP2024-03-31
-44 GBP2023-03-31
Equity
56 GBP2024-03-31
56 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
56 GBP2024-03-31
Current
56 GBP2023-03-31

Related profiles found in government register
  • OE 2019 LIMITED
    Info
    MAGIC LIGHT PICTURES LIMITED - 2019-04-01
    Registered number 04775540
    41-42 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number 04775540
    41-42, Foley Street, London, United Kingdom, W1W 7TS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORANGE EYES LIMITED
    - now 11911808 06567428
    MLP ANIMATION LIMITED
    - 2019-04-01 11911808
    41-42 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.