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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
Active 3
  • 1
    Pope, Martin John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Michael Peter
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Director → CIF 0
    Rose, Michael Peter
    Film Producer
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address41-42, Foley Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
parent relation
Company in focus

OE 2019 LIMITED

Previous name
MAGIC LIGHT PICTURES LIMITED - 2019-04-01
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
    icon of address41-42 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number 04775540
    icon of address41-42, Foley Street, London, United Kingdom, W1W 7TS
    Corporate in Companies House, England And Wales
    CIF 1
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number 06567428
    icon of address41-42, Foley Street, C/o Magic Light Pictures, London, United Kingdom, W1W 7TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number 06567428
    icon of address41-42, Foley Street, London, United Kingdom, W1W 7TS
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Magic Light Pictures Limited, 41-42 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address41-42 Foley Street, C/o Magic Light Pictures, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,818,117 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MLP ANIMATION LIMITED - 2019-04-01
    icon of address41-42 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4th Floor 41-42 Foley Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,074,591 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-06-28 ~ 2023-06-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.