MAGIC LANTERN PRODUCTIONS LIMITED - LEWES


Company Profile Company Filings

Overview

MAGIC LANTERN PRODUCTIONS LIMITED is a Private Limited Company from LEWES and has the status: Active.
MAGIC LANTERN PRODUCTIONS LIMITED was incorporated 28 years ago on 08/05/1996 and has the registered number: 03195619. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MAGIC LANTERN PRODUCTIONS LIMITED - LEWES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE LONG BARN LEWES ROAD
LEWES
EAST SUSSEX
BN8 6BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL RICHARD WOLFE Mar 1948 British Director 2013-06-06 CURRENT
MR ANTHONY WILLIAM LILLEY Jun 1970 British Director 1998-07-27 CURRENT
RUTH JOANNE LILLEY Apr 1972 British Secretary 1998-07-27 CURRENT
MR THOMAS KEITH TODD Jun 1953 British Director 2006-01-16 UNTIL 2018-02-23 RESIGNED
MR RUSSELL STOPFORD Feb 1971 British Director 2001-07-01 UNTIL 2013-05-16 RESIGNED
TERRY SHUTTLEWORTH Apr 1968 British Director 1998-10-18 UNTIL 2001-02-01 RESIGNED
DAVID THOMAS PAPE Dec 1968 British Director 2001-02-19 UNTIL 2003-10-27 RESIGNED
RICHARD STEPHEN BRACEWELL Nov 1969 British Director 1998-07-27 UNTIL 2001-09-25 RESIGNED
JOAN BRACEWELL Oct 1940 British Director 1996-05-08 UNTIL 2001-02-05 RESIGNED
COLIN BRACEWELL Sep 1940 British Director 1996-05-08 UNTIL 2001-02-05 RESIGNED
COLIN BRACEWELL Sep 1940 British Secretary 1996-05-08 UNTIL 1998-07-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Keith Todd 2016-04-06 6/1953 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony William Lilley 2016-04-06 6/1970 Lewes   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-18 30-04-2023 £-79,357 equity
Accounts Submission 2023-01-31 30-04-2022 £-79,357 equity
Accounts Submission 2022-01-22 30-04-2021 £-78,299 equity
Accounts Submission 2021-02-02 30-04-2020 £-78,307 equity
Accounts Submission 2020-02-01 30-04-2019 £-87,455 equity
Accounts Submission 2019-01-31 30-04-2018 £-90,970 equity
Accounts Submission 2018-01-27 30-04-2017 £-100,012 equity
Magic Lantern Productions Limited - Abbreviated accounts 16.1 2017-01-27 30-04-2016 £206 Cash £-115,234 equity
Magic Lantern Productions Limited - Limited company - abbreviated - 11.9 2016-01-14 30-04-2015 £261 Cash £-88,273 equity
Magic Lantern Productions Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £4,057 Cash £-94,983 equity

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