Based in Lewes, Magic Lantern Productions Ltd was founded on 08 May 1996, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLFE, Daniel Richard | 06 June 2013 | - | 1 |
| BRACEWELL, Colin | 08 May 1996 | 05 February 2001 | 1 |
| BRACEWELL, Joan | 08 May 1996 | 05 February 2001 | 1 |
| BRACEWELL, Richard Stephen | 27 July 1998 | 25 September 2001 | 1 |
| PAPE, David Thomas | 19 February 2001 | 27 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 21 May 2018 | |
| TM01 - Termination of appointment of director | 25 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AD04 - Change of location of company records to the registered office | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 27 April 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| MEM/ARTS - N/A | 14 March 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 123 - Notice of increase in nominal capital | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 12 September 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 353 - Register of members | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 123 - Notice of increase in nominal capital | 03 September 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 353 - Register of members | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
| 225 - Change of Accounting Reference Date | 18 February 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 123 - Notice of increase in nominal capital | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| NEWINC - New incorporation documents | 08 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 September 2008 | Outstanding |
N/A |
| Mortgage debenture | 07 September 2006 | Outstanding |
N/A |
