Magic Rights Limited

Company Name	Magic Rights Limited
Directors	Julien Papelier and Faith Penhale
Company Status	Active
Company Number	04441538
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mr James Alistair Clarke
Nationality	British
Status	Current
Appointed	12 July 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Julien Papelier
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	07 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Faith Penhale
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Simon Patrick Fawcett
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Laurent Olivier Jean Marie Rodon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 16 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Robert Rea
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2014)
Role	Vice President
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mrs Maia Tubiana
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 02 September 2016)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	pathe.co.uk
Telephone	020 73235151
Telephone region	London

Location

Registered Address	6 Ramillies Street London W1F 7TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Dargaud Media 50.00% Ordinary B
50 at £1	Pathe Fund LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£401,458
Cash	£493,393
Current Liabilities	£147,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
21 September 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 2 September 2016 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (14 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
13 February 2014	Appointment of Mrs Maia Tubiana as a director (2 pages)
13 February 2014	Termination of appointment of Robert Rea as a director (1 page)
20 August 2013	Full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Termination of appointment of Francois Ivernel as a director (1 page)
30 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Termination of appointment of Laurent Rodon as a director (1 page)
14 June 2012	Register(s) moved to registered office address (1 page)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Appointment of Mr Robert Rea as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 June 2010	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH (2 pages)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Francois Ivernel on 17 May 2010 (2 pages)
4 June 2010	Secretary's details changed for James Clarke on 17 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Cameron Robert Mccracken on 17 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Olswang Cosec Limited on 17 May 2010 (2 pages)
4 June 2010	Director's details changed for Laurent Olivier Jean Marie Rodon on 17 May 2010 (2 pages)
21 December 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
24 March 2009	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Return made up to 17/05/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 17/05/07; no change of members (8 pages)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 17/05/06; full list of members (8 pages)
12 May 2006	Registered office changed on 12/05/06 from: kent house market place london W1N 8AR (1 page)
25 January 2006	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 June 2003	Return made up to 17/05/03; full list of members (7 pages)
3 June 2003	New secretary appointed (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 February 2003	Registered office changed on 11/02/03 from: kent house market place london W1W 8AR (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	Ad 03/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 May 2002	Secretary resigned (2 pages)
17 May 2002	Incorporation (21 pages)

Magic Rights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London