Magic Lantern Productions Limited
Magic Lantern Productions Limited
#03195619 • Active
Founded: 08/05/1996
Industries: Information technology consultancy activities
Location: Lewes
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Total Liabilities £82,457
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Richard Wolfe | Company Director | 06/06/2013 | British | 77 years |
| Anthony William Lilley | Company Director | 27/07/1998 | British | 54 years |
Role:
Company Director
Appointed:
06/06/2013
Nationality:
British
Age:
77 years
Role:
Company Director
Appointed:
27/07/1998
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thomas Keith Todd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Anthony William Lilley | Significant Influence Or Control | 06/04/2016 | British |
Thomas Keith Todd
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Anthony William Lilley
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Pre-X Capital Management Limited Outstanding
Created 08/09/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Coutts & Company Outstanding
Created 07/09/2006Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 09/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/01/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (10 pages) |
| 23/05/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |