Ltd Facts The UK company register, as filed

Register entry · No. 03444579

MAGIC BOX MOTION PICTURES LIMITED

Active Private Limited Company Incorporated 3 Oct 1997

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £46,790 to £16,589 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2AL

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jan 2027
    Last made up to
    21 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAGIC BOX MOTION PICTURES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £16,589 £25,747 1
31 Oct 2024 not published not published £46,790 £53,500 1
31 Oct 2023 not published not published £49,639 £40,675 0
31 Oct 2022 not published not published £5,834 £1,868 0
31 Oct 2021 not published not published £6,232 £1,854 1
31 Oct 2020 not published not published £21,682 £11,598 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Niall Johnson Film Writer/Producer/Director Director 10 Oct 1997 — November 1964 British · United Kingdom
Emma Lesley Johnson Director Director 4 Oct 2005 — May 1968 British · United Kingdom
Emma Lesley Johnson Secretary 10 Oct 1997 — May 1968 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Niall Johnson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — November 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAGIC BOX MOTION PICTURES LIMITED still trading?

The register shows MAGIC BOX MOTION PICTURES LIMITED as active.

What does MAGIC BOX MOTION PICTURES LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was MAGIC BOX MOTION PICTURES LIMITED set up?

It was incorporated on 3 October 1997.

When are MAGIC BOX MOTION PICTURES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MAGIC BOX MOTION PICTURES LIMITED's next confirmation statement due?

By 4 January 2027.

Who runs MAGIC BOX MOTION PICTURES LIMITED?

MAGIC BOX MOTION PICTURES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03486014 ANGELICA ENTERTAINMENTS LTD Active Private Limited Company Inc. 24 Dec 1997 59111 · Motion picture production activities
  2. 03484256 LIBERO LONDON LTD Active Private Limited Company Inc. 22 Dec 1997 59111 · Motion picture production activities
  3. 03482236 PRIBRO INTERNATIONAL LIMITED Active Private Limited Company Inc. 17 Dec 1997 59111 · Motion picture production activities
  4. 03480257 YASH RAJ FILMS INTERNATIONAL LIMITED Active Private Limited Company Inc. 12 Dec 1997 59111 · Motion picture production activities
  5. 03475925 GFP ADVISORY LTD Active Private Limited Company Inc. 3 Dec 1997 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House