MAGIC RAILROAD PRODUCTIONS LIMITED

Overview

Company Name	MAGIC RAILROAD PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819118
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1999
Date of Cessation	Aug 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAGIC RAILROAD PRODUCTIONS LIMITED?

(9211) /

Where is MAGIC RAILROAD PRODUCTIONS LIMITED located?

Registered Office Address	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAGIC RAILROAD PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for MAGIC RAILROAD PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 22, 2012

Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

2 pages

TM01

Feb 22, 2012

Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

2 pages

TM01

Feb 15, 2012

Appointment of Andrew Paalborg as a director on Feb 01, 2012

3 pages

AP01

Aug 11, 2011

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

May 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Jan 21, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2011	Statement of capital on Jan 21, 2011 Capital: GBP 2	SH01

Sep 24, 2010

Appointment of Ms Sangeeta Desai as a director

2 pages

AP01

Sep 22, 2010

Termination of appointment of Sean Sullivan as a director

1 pages

TM01

May 05, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Jan 13, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Breach of duty 27/07/2009	RES13

Oct 20, 2009

Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Sean Sullivan on Oct 09, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Joseph Pasqualino Salvo on Oct 09, 2009

1 pages

CH03

Jun 29, 2009

legacy

1 pages

403a

Jun 29, 2009

legacy

1 pages

403a

Jun 29, 2009

legacy

1 pages

403a

May 29, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 04, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MAGIC RAILROAD PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVO, Joseph Pasqualino Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 31, 2008		Secretary	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire		Other		135617080001
PAALBORG, Andrew Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2012		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States Of America	United States	1955-9	166737630001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Jul 29, 2005	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	Mar 31, 2003	Nov 19, 2003	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
CHAPELLE, Nancy 98 Broadlands Boulevard M3A 1J7 North York Ontario Canada	Jul 29, 1999	Mar 31, 2003	Secretary	98 Broadlands Boulevard M3A 1J7 North York Ontario Canada		Canadian		66434810001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Nov 19, 2003	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 1999	Jul 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Mar 31, 2003	Nov 30, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	72014940002
CAMINADA, Charles Jerome 56 Lamont Road SW10 0HX London	Mar 31, 2003	Sep 30, 2005	Director	56 Lamont Road SW10 0HX London	England	British	1957-10	114598050001
CHAPELLE, Nancy 98 Broadlands Boulevard M3A 1J7 North York Ontario Canada	Jul 29, 1999	Mar 31, 2003	Director	98 Broadlands Boulevard M3A 1J7 North York Ontario Canada		Canadian	1959-9	66434810001
DESAI, Sangeeta Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Sep 10, 2010	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United Kingdom	British	1975-9	80563180001
DUNN, Jeffrey Doubleday Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	Dec 22, 2008	Feb 01, 2012	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire	United States	American	1955-2	129211540001
FALZON, Charles John R R 21 Acton L7J 2L8 Ontario Canada	Jul 29, 1999	Mar 31, 2003	Director	R R 21 Acton L7J 2L8 Ontario Canada		Canadian	1957-8	54681970001
LAWES, Robert Ian 9 Finlay Street SW6 6HE London	Mar 31, 2003	Oct 21, 2004	Director	9 Finlay Street SW6 6HE London		British	1967-6	24399410004
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Nov 28, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	England	American	1956-12	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	135856320001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Nov 28, 2005	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 29, 1999	Jul 29, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MAGIC RAILROAD PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 20, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to the production and delivery of the film pursuant to the agreement or pursuant to the completion guaranty
	Short particulars Fixed first charge over the company's right title and interest in and to the film presently entitled "thomas and the magic railroad" and all related rights thereto and thereof under the terms of the security assignment.
	Persons Entitled The Motion Picture Bond Company,Inc.
	Transactions Nov 10, 1999Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge and deed of assignment	Created On Oct 20, 1999 Delivered On Nov 08, 1999	Satisfied	Amount secured The sum of us$ 3,621,197 and a deferred sum of us$ 1,395,934 ("the production advances") due or to become due from the company to the chargee pursuant to a financing agreement ("the financing agreement") of even date in relation to the feature film provisionally entitled "thomas and the magic railroad" ("the film")
	Short particulars All pre-print elements capable of producing prints or additional pre-print elements. See the mortgage charge document for full details.
	Persons Entitled The Britt Allcroft Company PLC
	Transactions Nov 08, 1999Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 20, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement of even date (as defined) in relation to the feature film provisionally entitled "thomas and the magic railroad"
	Short particulars All right title and interest in and to the screenplay entitled "thomas and the magic railroad" with all prints/materials,etc. See the mortgage charge document for full details.
	Persons Entitled Department of Trade and Industry (A Department of the Isle of Man Government)
	Transactions Nov 06, 1999Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAGIC RAILROAD PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2012	Dissolved on
Jul 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jul 27, 2011
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Jul 27, 2011

View Detailed Information on Insolvency Cases

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.
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