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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gordon, Lisa Jane
    Born in July 1966
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Michael Peter
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Rose, Michael Peter
    Film Producer
    Individual (15 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Rose
    Born in September 1961
    Individual (15 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
    Weisz, Andrew Jonathan
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Martin John
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Martin John Pope
    Born in July 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    DLC INCORPORATIONS LIMITED
    05900587
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2008-04-16 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    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 01283683
    30, Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2008-04-16 ~ 2008-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGIC LIGHT PICTURES LIMITED

Period: 2019-04-01 ~ now
Company number: 06567428 04775540... (more)
Registered names
MAGIC LIGHT PICTURES LIMITED - now 04775540... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59140 - Motion Picture Projection Activities
Brief company account
Intangible Assets
1,704,943 GBP2025-03-31
1,859,938 GBP2024-03-31
Property, Plant & Equipment
19,438 GBP2025-03-31
33,143 GBP2024-03-31
Fixed Assets - Investments
191 GBP2025-03-31
91 GBP2024-03-31
Fixed Assets
1,724,572 GBP2025-03-31
1,893,172 GBP2024-03-31
Debtors
6,881,308 GBP2025-03-31
6,524,325 GBP2024-03-31
Cash at bank and in hand
4,793,099 GBP2025-03-31
3,027,913 GBP2024-03-31
Current Assets
12,732,903 GBP2025-03-31
9,925,096 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,386,830 GBP2025-03-31
Net Current Assets/Liabilities
8,346,073 GBP2025-03-31
7,840,576 GBP2024-03-31
Total Assets Less Current Liabilities
10,070,645 GBP2025-03-31
9,733,748 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
Net Assets/Liabilities
9,761,167 GBP2025-03-31
9,135,522 GBP2024-03-31
Equity
Called up share capital
22,182 GBP2025-03-31
22,182 GBP2024-03-31
22,182 GBP2023-03-31
Share premium
5,886,291 GBP2025-03-31
5,886,291 GBP2024-03-31
5,886,291 GBP2023-03-31
Retained earnings (accumulated losses)
3,852,694 GBP2025-03-31
3,227,049 GBP2024-03-31
3,162,059 GBP2023-03-31
Equity
9,761,167 GBP2025-03-31
9,135,522 GBP2024-03-31
3,142,136 GBP2023-03-31
Profit/Loss
1,240,805 GBP2024-04-01 ~ 2025-03-31
656,796 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,099,898 GBP2025-03-31
3,099,898 GBP2024-03-31
Development expenditure
37,568,332 GBP2025-03-31
34,842,793 GBP2024-03-31
Intangible Assets - Gross Cost
40,668,230 GBP2025-03-31
37,942,691 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,394,955 GBP2025-03-31
1,239,960 GBP2024-03-31
Development expenditure
37,568,332 GBP2025-03-31
34,842,793 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
38,963,287 GBP2025-03-31
36,082,753 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
154,995 GBP2024-04-01 ~ 2025-03-31
Development expenditure
2,725,539 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,880,534 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,704,943 GBP2025-03-31
1,859,938 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,203 GBP2025-03-31
142,302 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,765 GBP2025-03-31
109,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
19,438 GBP2025-03-31
33,143 GBP2024-03-31
Trade Debtors/Trade Receivables
2,084,454 GBP2025-03-31
3,025,347 GBP2024-03-31
Amount of corporation tax that is recoverable
9,927 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
166,477 GBP2025-03-31
160,594 GBP2024-03-31
Prepayments/Accrued Income
Current
106,100 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,392 GBP2025-03-31
1,657,739 GBP2024-03-31
Creditors
Current
4,386,830 GBP2025-03-31
2,084,520 GBP2024-03-31
Bank Borrowings
250,000 GBP2025-03-31
500,000 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
250,000 GBP2024-03-31
Related profiles found in government register
  • MAGIC LIGHT PICTURES LIMITED
    Info
    ORANGE EYES LIMITED - 2019-04-01
    DLC CLIENT COMPANY NO.1 LIMITED - 2019-04-01
    Registered number 06567428
    41-42 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 6
  • 1
    MLP HOLDINGS LIMITED
    11736484
    C/o Magic Light Pictures Limited, 41-42 Foley Street, London, United Kingdom
    Active 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
    MLP SPOTTY SPV LIMITED
    13481204
    4th Floor 41-42 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ 2023-06-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MLP ZOG SPV LIMITED
    15867581
    41-42 Foley Street, C/o Magic Light Pictures, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OE 2019 LIMITED
    - now 04775540
    MAGIC LIGHT PICTURES LIMITED
    - 2019-04-01 04775540 06567428... (more)
    41-42 Foley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    STERLING ANIMATION STUDIO LIMITED
    17040282 SC879730
    4th Floor C/o Magic Light Pictures, 41-42 Foley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STIRLING ANIMATION STUDIO LIMITED
    - now SC879730 17040282
    ORANGE ANIMATION STUDIO LIMITED
    - 2026-03-19 SC879730
    City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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