MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DZ

Company number SC199210
Status Active
Incorporation Date 24 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18/7 BRANDON TERRACE, EDINBURGH, EH3 5DZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 24 August 2015 no member list. The most likely internet sites of MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED are www.magneticnorththeatreproductions.co.uk, and www.magnetic-north-theatre-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Magnetic North Theatre Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC199210. Magnetic North Theatre Productions Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Magnetic North Theatre Productions Limited is 18 7 Brandon Terrace Edinburgh Eh3 5dz. . MASON, Lucy Helena is a Secretary of the company. BONE, Nicholas John is a Director of the company. GRIFFITHS, Michael John Roberts is a Director of the company. HINTON, Alexandra is a Director of the company. MASON, Lucy Helena is a Director of the company. MCGRATH, Alice Anne is a Director of the company. SHAND, Peter Graham is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DEAZLEY, Stephen Hugh has been resigned. Director MCGUIRE, Sam has been resigned. Director NIBLOCK, Wendy Jane Vanessa has been resigned. Director STAMPLER-BROWN, Alexandra has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MASON, Lucy Helena
Appointed Date: 01 September 1999

Director
BONE, Nicholas John
Appointed Date: 01 September 1999
64 years old

Director
GRIFFITHS, Michael John Roberts
Appointed Date: 12 December 2011
64 years old

Director
HINTON, Alexandra
Appointed Date: 14 August 2013
59 years old

Director
MASON, Lucy Helena
Appointed Date: 01 September 1999
63 years old

Director
MCGRATH, Alice Anne
Appointed Date: 21 May 2015
54 years old

Director
SHAND, Peter Graham
Appointed Date: 01 November 2008
50 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Director
DEAZLEY, Stephen Hugh
Resigned: 07 October 2009
Appointed Date: 01 September 1999
56 years old

Director
MCGUIRE, Sam
Resigned: 25 September 2013
Appointed Date: 09 December 2009
72 years old

Director
NIBLOCK, Wendy Jane Vanessa
Resigned: 09 December 2009
Appointed Date: 11 January 2001
62 years old

Director
STAMPLER-BROWN, Alexandra
Resigned: 23 May 2011
Appointed Date: 07 October 2009
51 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999

MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 24 August 2015 no member list
25 Aug 2015
Register inspection address has been changed from Out of the Blue Powerhouse 1 Portobello High Street Edinburgh EH15 1DW Scotland to Arto Domo Argyle House 3 Lady Lawson Street Edinburgh Edinburgh EH3 9DR
25 Aug 2015
Director's details changed for Peter Graham Shand on 24 August 2015
...
... and 51 more events
08 Sep 1999
Secretary resigned;director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed;new director appointed
24 Aug 1999
Incorporation

MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED Charges

30 April 2003
Floating charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…