MAGIC LANTERN PRODUCTIONS LIMITED
LEWES

Hellopages » East Sussex » Wealden » BN8 6BQ

Company number 03195619
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address THE LONG BARN LEWES ROAD, LAUGHTON, LEWES, EAST SUSSEX, BN8 6BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 107,600 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAGIC LANTERN PRODUCTIONS LIMITED are www.magiclanternproductions.co.uk, and www.magic-lantern-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Magic Lantern Productions Limited is a Private Limited Company. The company registration number is 03195619. Magic Lantern Productions Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Magic Lantern Productions Limited is The Long Barn Lewes Road Laughton Lewes East Sussex Bn8 6bq. . LILLEY, Ruth Joanne is a Secretary of the company. LILLEY, Anthony William is a Director of the company. TODD, Thomas Keith is a Director of the company. WOLFE, Daniel Richard is a Director of the company. Secretary BRACEWELL, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRACEWELL, Colin has been resigned. Director BRACEWELL, Joan has been resigned. Director BRACEWELL, Richard Stephen has been resigned. Director PAPE, David Thomas has been resigned. Director SHUTTLEWORTH, Terry has been resigned. Director STOPFORD, Russell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LILLEY, Ruth Joanne
Appointed Date: 27 July 1998
Director
LILLEY, Anthony William
Appointed Date: 27 July 1998
55 years old
Director
TODD, Thomas Keith
Appointed Date: 16 January 2006
72 years old
Director
WOLFE, Daniel Richard
Appointed Date: 06 June 2013
77 years old

Resigned Directors

Secretary
BRACEWELL, Colin
Resigned: 27 July 1998
Appointed Date: 08 May 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996
Director
BRACEWELL, Colin
Resigned: 05 February 2001
Appointed Date: 08 May 1996
85 years old
Director
BRACEWELL, Joan
Resigned: 05 February 2001
Appointed Date: 08 May 1996
85 years old
Director
BRACEWELL, Richard Stephen
Resigned: 25 September 2001
Appointed Date: 27 July 1998
56 years old
Director
PAPE, David Thomas
Resigned: 27 October 2003
Appointed Date: 19 February 2001
56 years old
Director
SHUTTLEWORTH, Terry
Resigned: 01 February 2001
Appointed Date: 18 October 1998
57 years old
Director
STOPFORD, Russell
Resigned: 16 May 2013
Appointed Date: 01 July 2001
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996

MAGIC LANTERN PRODUCTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 107,600
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 107,600
13 Mar 2015
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to The Long Barn Lewes Road Laughton Lewes East Sussex BN8 6BQ on 13 March 2015
...
... and 99 more events
14 May 1996
Director resigned
14 May 1996
New secretary appointed
14 May 1996
New director appointed
14 May 1996
New director appointed
08 May 1996
Incorporation

MAGIC LANTERN PRODUCTIONS LIMITED Charges

8 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Pre-X Capital Management Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Mortgage debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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