Magic Lantern Productions Limited
- Company number
- 03195619
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 May 1996
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 May 1996 | 8 May 1996 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 May 1996 | 8 May 1996 |
| BRACEWELL, Colin | Secretary | 8 May 1996 | 27 Jul 1998 |
| SHUTTLEWORTH, Terry | Director | 18 Oct 1998 | 1 Feb 2001 |
| BRACEWELL, Joan | Director | 8 May 1996 | 5 Feb 2001 |
| BRACEWELL, Colin | Director | 8 May 1996 | 5 Feb 2001 |
| BRACEWELL, Richard Stephen | Director | 27 Jul 1998 | 25 Sep 2001 |
| PAPE, David Thomas | Director | 19 Feb 2001 | 27 Oct 2003 |
| STOPFORD, Russell | Director | 1 Jul 2001 | 16 May 2013 |
| TODD, Thomas Keith | Director | 16 Jan 2006 | 23 Feb 2018 |
| WOLFE, Daniel Richard | Director | 6 Jun 2013 | |
| LILLEY, Anthony William | Director | 27 Jul 1998 | |
| LILLEY, Ruth Joanne | Secretary | 27 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony William Lilley | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Thomas Keith Todd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 Dormant | - | -£79,357 | - | 0 |
| 30 Apr 2024 Dormant | - | -£79,357 | - | 0 |
| 30 Apr 2023 Dormant | - | -£79,357 | - | 0 |
| 30 Apr 2022 | £0 | -£79,357 | - | 0 |
| 30 Apr 2021 | £3,852 | -£78,299 | - | 0 |
| 30 Apr 2020 | £14,661 | -£78,307 | - | 0 |
| 30 Apr 2019 | £10,179 | -£87,455 | - | 1 |
| 30 Apr 2018 | £32,108 | -£90,970 | - | - |
| 30 Apr 2017 | £55,747 | -£100,012 | - | - |
| 30 Apr 2016 | - | - | £206 | - |
| 30 Apr 2015 | - | -£88,273 | £261 | - |
| 30 Apr 2014 | - | -£94,983 | £4,057 | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
Connections
Directors’ other companies
- LILLEY, Anthony William - Director at Myra Ventures Limited
- LILLEY, Anthony William - Director at Scenario Two Limited
- LILLEY, Anthony William - Director at TPA Musical Ltd
- LILLEY, Anthony William - Director at Vincero Limited
- LILLEY, Anthony William - Director at Into The Woods Musical Ltd
- LILLEY, Anthony William - Director at S2 Shows Limited
- LILLEY, Anthony William - Director at Performr Limited
Companies at the same address
- Myra Ventures Limited (08619400)
- Performr Limited (08703191)