| Company Name | MLP Spv Limited |
|---|---|
| Directors | Martin John Pope and Michael Peter Rose |
| Company Status | Active |
| Company Number | 09305060 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Previous Name | Magic Light Pictures (RR) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Martin John Pope |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS |
| Director Name | Mr Michael Peter Rose |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS |
Contact
| Website | magiclightpictures.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76311800 |
| Telephone region | London |
Location
| Registered Address | 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 14 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 7 December 2021 | Director's details changed for Mr Michael Peter Rose on 7 December 2021 (2 pages) |
| 7 December 2021 | Director's details changed for Mr Martin John Pope on 7 December 2021 (2 pages) |
| 7 December 2021 | Change of details for Mr Michael Peter Rose as a person with significant control on 7 December 2021 (2 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 28 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 December 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 5 November 2018 | Resolutions
|
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 6 September 2018 | Registered office address changed from 21 Goodge Street London W1T 2PJ to 41-42 C/O Magic Light Pictures Limited Foley Street London W1W 7TS on 6 September 2018 (1 page) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 January 2018 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (2 pages) |
| 16 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|