MAGIC RIGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAGIC RIGHTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGIC RIGHTS LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441538. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAGIC RIGHTS LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441538. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAGIC RIGHTS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 RAMILLIES STREET
LONDON
W1F 7TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALISTAIR CLARKE | May 1968 | British | Secretary | 2006-07-12 | CURRENT |
| MR JULIEN PAPELIER | Jun 1976 | French | Director | 2020-02-07 | CURRENT |
| FAITH PENHALE | Apr 1974 | British | Director | 2023-03-01 | CURRENT |
| MR FRANCOIS IVERNEL | Jul 1958 | French | Director | 2003-02-03 UNTIL 2013-05-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2016-09-02 | RESIGNED | ||
| SIMON PATRICK FAWCETT | Feb 1962 | British | Secretary | 2002-05-17 UNTIL 2006-07-12 | RESIGNED |
| MRS MAIA TUBIANA | May 1959 | French | Director | 2014-01-01 UNTIL 2019-09-01 | RESIGNED |
| LAURENT OLIVIER JEAN MARIE RODON | May 1963 | French | Director | 2003-02-03 UNTIL 2012-03-16 | RESIGNED |
| MR ROBERT REA | Aug 1949 | French | Director | 2012-03-16 UNTIL 2014-01-01 | RESIGNED |
| CAMERON ROBERT MCCRACKEN | Jun 1962 | British | Director | 2002-05-17 UNTIL 2023-12-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jerome Seydoux | 2016-04-06 | 9/1934 | London | Ownership of shares 25 to 50 percent |
| Mr Vincent Montagne | 2016-04-06 | 12/1959 | London | Ownership of shares 25 to 50 percent |