MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED
Overview
| Company Name | MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC199210 |
| Jurisdiction | Scotland |
| 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 MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED located?
| Registered Office Address | 18/7 Brandon Terrace EH3 5DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Termination of appointment of Alexandra Hinton as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sadie Ellen Mckinlay as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Mr Charles Iain Mclean Ross as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Anne Mcgrath as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Appointment of Miss Aditi Jehangir as a director on May 18, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Paula Mary Van Hagen as a director on Jun 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lucy Helena Mason as a director on May 06, 2019 | 1 pages | TM01 | ||
Appointment of Ms Lesley Anne Rose as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lucy Helena Mason as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Appointment of Mr Mark Sinclair Saunders as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael John Roberts Griffiths as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Who are the officers of MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Nicholas John | Director | 18/3f2 Brandon Terrace EH3 5DZ Edinburgh Midlothian | Scotland | British | Theatre Director | 65982470001 | ||||
| JEHANGIR, Aditi | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | Scotland | British | Development Assistant | 283369050001 | ||||
| ROSE, Lesley Anne | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | Scotland | British | Producer/Writer | 258404130001 | ||||
| ROSS, Charles Iain Mclean | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | Scotland | British | Retired Finance Director | 731770002 | ||||
| SAUNDERS, Mark Sinclair | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | Scotland | British | Freelance Theatre Director | 32854250001 | ||||
| VAN HAGEN, Paula Mary | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | England | British | Director (Arts Organisation) | 141657630001 | ||||
| MASON, Lucy Helena | Secretary | 18 Brandon Terrace EH3 5DZ Edinburgh | British | Theatre Manager | 57768700001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| DEAZLEY, Stephen Hugh | Director | Sylvan House 13 Sylvan Place EH9 1LH Edinburgh Midlothian | Scotland | British | Composer | 65982520003 | ||||
| GRIFFITHS, Michael John Roberts | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 United Kingdom | Scotland | British | Arts Manager | 146990220001 | ||||
| HINTON, Alexandra | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 United Kingdom | Scotland | British | Marketing Director | 180682690001 | ||||
| MASON, Lucy Helena | Director | 18 Brandon Terrace EH3 5DZ Edinburgh | Scotland | British | Theatre Manager | 57768700001 | ||||
| MCGRATH, Alice Anne | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | United Kingdom | British | Producer | 118089020001 | ||||
| MCGUIRE, Sam | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 United Kingdom | United Kingdom | British | Development Director | 89665630001 | ||||
| MCKINLAY, Sadie Ellen | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | Scotland | British | Fundraiser | 146369420001 | ||||
| NIBLOCK, Wendy Jane Vanessa | Director | Glencairn Drive G41 4QN Glasgow 61 United Kingdom | Scotland | British | Freelance Arts Administrator | 168664480001 | ||||
| SHAND, Peter Graham | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 | United Kingdom | British | Solicitor | 134878420001 | ||||
| STAMPLER-BROWN, Alexandra | Director | Brandon Terrace EH3 5DZ Edinburgh 18/7 United Kingdom | United Kingdom | Austrian | Arts Manager | 146476020001 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
What are the latest statements on persons with significant control for MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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