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 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
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 |
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 |