MAGIC LANTERN FILMS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 03642721
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MAGIC LANTERN FILMS LIMITED are www.magiclanternfilms.co.uk, and www.magic-lantern-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Magic Lantern Films Limited is a Private Limited Company. The company registration number is 03642721. Magic Lantern Films Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Magic Lantern Films Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . ROBERTSON, Philip Gustav Duncan is a Secretary of the company. CURLING, Christopher Desmond is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROBERTSON, Philip Gustav Duncan
Appointed Date: 01 October 1998
Director
CURLING, Christopher Desmond
Appointed Date: 01 October 1998
78 years old

Persons With Significant Control

Mr Christopher Desmond Curling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MAGIC LANTERN FILMS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 1 October 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Director's details changed for Mr Christopher Desmond Curling on 1 August 2015
...
... and 53 more events
22 Dec 1999
Registered office changed on 22/12/99 from: 99 kenton road harrow middlesex HA3 0AN
13 Dec 1999
Registered office changed on 13/12/99 from: 24 colville road london W11 2BS
13 Mar 1999
Particulars of mortgage/charge
12 Mar 1999
Particulars of mortgage/charge
01 Oct 1998
Incorporation

MAGIC LANTERN FILMS LIMITED Charges

26 March 2007
Charge over cash deposit
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge the security account and the…
26 March 2007
Charge on deposits
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £1,544,671.16 deposited by the company in…
19 January 2007
Charge over cash deposit and account
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts represented by the deposit. See…
24 July 2006
Charge over cash deposit and account
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit being the monies credited from time to time to…
24 March 2005
Charge on deposits
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account number 4.02.04.618 gbp in…
24 March 2005
Charge over cash deposit and account
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. See…
28 May 2004
Charge over cash deposit and account
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit being all rights title benefit and interest in…
28 May 2004
Charge over cash deposit and account
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit being all rights title benefit and interest in…
28 May 2004
Charge on deposits
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 987,851.88 deposited by the depositor in the…
28 May 2004
Charge on deposits
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,308,424.99 deposited by the depositor in…
8 April 2004
Charge over cash deposit and account
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit being all the chargor's rights, title, benefit…
8 April 2004
Charge on deposits
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,371,563.06 deposited by the depositor in…
19 October 2000
Pledge agreement
Delivered: 24 October 2000
Status: Satisfied on 22 February 2007
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP5,665,049.04 Deposited by the company in the…
11 March 1999
Deed of security assignment
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: European Co-Production Fund Limited, the Arts Council of England and Le Studio Canal +
Description: All the company's right title and interest of whatever kind…
4 March 1999
An agreement between the company, why not productions and film finances, inc ("the guarantor")
Delivered: 13 March 1999
Status: Satisfied on 6 February 2004
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…

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