About

Registered Number: 03195619
Date of Incorporation: 08/05/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: The Long Barn Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ

 

Magic Lantern Productions Ltd was founded on 08 May 1996 and are based in East Sussex, it has a status of "Active". Magic Lantern Productions Ltd has 10 directors listed as Lilley, Ruth Joanne, Lilley, Anthony William, Wolfe, Daniel Richard, Bracewell, Colin, Bracewell, Joan, Bracewell, Richard Stephen, Pape, David Thomas, Shuttleworth, Terry, Stopford, Russell, Todd, Thomas Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Keith Todd/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony William Lilley/
1970-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2008 Outstanding

N/A

Mortgage debenture 07 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.