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 4
  • 1
    Weisz, Andrew Jonathan
    Banker born in April 1961
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ now
    OF - director → CIF 0
  • 2
    Rose, Michael Peter
    Film Producer born in September 1961
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ now
    OF - director → CIF 0
    Rose, Michael Peter
    Film Producer
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ now
    OF - secretary → CIF 0
    Mr Michael Peter Rose
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 4
    Pope, Martin John
    Film Producer born in July 1961
    Individual (13 offsprings)
    Officer
    2008-04-16 ~ now
    OF - director → CIF 0
    Martin John Pope
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2008-04-16
    PE - director → CIF 0
  • 2
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    30, Old Burlington Street, London, United Kingdom
    Corporate (2 parents, 95 offsprings)
    Officer
    2008-04-16 ~ 2008-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

MAGIC LIGHT PICTURES LIMITED

Previous names
ORANGE EYES LIMITED - 2019-04-01
DLC CLIENT COMPANY NO.1 LIMITED - 2008-06-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
59140 - Motion Picture Projection Activities
Related profiles found in government register
  • MAGIC LIGHT PICTURES LIMITED
    Info
    ORANGE EYES LIMITED - 2019-04-01
    DLC CLIENT COMPANY NO.1 LIMITED - 2008-06-18
    Registered number 06567428
    41-42 Foley Street, London W1W 7TS
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number missing
    41-42, Foley Street, London, England, W1W 7TS
    Limited Company
    CIF 1
  • MAGIC LIGHT PICTURES LIMITED
    S
    Registered number 06567428
    41-42, 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
    41-42, Foley Street, London, United Kingdom, W1W 7TS
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Magic Light Pictures Limited, 41-42 Foley Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    41-42 Foley Street, C/o Magic Light Pictures, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MAGIC LIGHT PICTURES LIMITED - 2019-04-01
    41-42 Foley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 4th Floor 41-42 Foley Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    2,074,591 GBP2023-11-30
    Person with significant control
    2021-06-28 ~ 2023-06-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.