MAGIC LANTERN PRODUCTIONS LIMITED
Overview
| Company Name | MAGIC LANTERN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC LANTERN PRODUCTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MAGIC LANTERN PRODUCTIONS LIMITED located?
| Registered Office Address | The Long Barn Lewes Road Laughton BN8 6BQ Lewes East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGIC LANTERN PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAGIC LANTERN PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for MAGIC LANTERN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Keith Todd as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to The Long Barn Lewes Road Laughton Lewes East Sussex BN8 6BQ on Mar 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MAGIC LANTERN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Ruth Joanne | Secretary | Lewes Road BN8 6BQ Laughton The Long Barn East Sussex United Kingdom | British | 95908870002 | ||||||
| LILLEY, Anthony William | Director | Lewes Road BN8 6BQ Laughton The Long Barn East Sussex | United Kingdom | British | Company Director | 128932880001 | ||||
| WOLFE, Daniel Richard | Director | Lewes Road Laughton BN8 6BQ Lewes The Long Barn East Sussex England | England | British | Company Director | 156289790001 | ||||
| BRACEWELL, Colin | Secretary | Milton Villas 125 Wendover Road HP21 9LW Aylesbury Buckinghamshire | British | 47695890001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRACEWELL, Colin | Director | Milton Villas 125 Wendover Road HP21 9LW Aylesbury Buckinghamshire | British | Consultant | 47695890001 | |||||
| BRACEWELL, Joan | Director | Milton Villas 125 Wendover Road HP21 9LW Aylesbury Buckinghamshire | British | Chiropodist | 47695990001 | |||||
| BRACEWELL, Richard Stephen | Director | Flat 1 34 Brunswick Place BN3 1NA Hove East Sussex | British | Film Director | 59794550002 | |||||
| PAPE, David Thomas | Director | 23 Abbey Road CR0 1RU Croydon Surrey | British | Information Systems Director | 74720420002 | |||||
| SHUTTLEWORTH, Terry | Director | 50 Thorpebank Road W12 0PQ London | British | Marketing Consultant | 67823540001 | |||||
| STOPFORD, Russell | Director | Long Acre Covent Garden WC2E 9RZ London 90 United Kingdom | England | British | Creative Director | 62296050003 | ||||
| TODD, Thomas Keith | Director | Lewes Road Laughton BN8 6BQ Lewes The Long Barn East Sussex England | England | British | Executive | 74302420002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MAGIC LANTERN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony William Lilley | Apr 06, 2016 | Lewes Road Laughton BN8 6BQ Lewes The Long Barn East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Keith Todd | Apr 06, 2016 | Lewes Road Laughton BN8 6BQ Lewes The Long Barn East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0