THE MAGIC LANTERN LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2025-03-31

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23/06/2523 June 2025 Appointment of Ms Sara Elizabeth Hulls as a director on 2025-06-23

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06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/10/249 October 2024 Termination of appointment of Sara Elizabeth Hulls as a director on 2024-10-08

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Appointment of Mr Joseph John William Smith as a director on 2024-02-09

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07/11/237 November 2023 Micro company accounts made up to 2023-03-31

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06/11/236 November 2023 Director's details changed for Mrs Sara Elizabeth Waddington on 2023-11-06

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06/11/236 November 2023 Change of details for Mrs Sara Elizabeth Waddington as a person with significant control on 2023-11-06

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09/05/239 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 DIRECTOR APPOINTED MISS ANN ELIZABETH GRUNDY

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21/01/2021 January 2020 DIRECTOR APPOINTED MRS SARA ELIZABETH WADDINGTON

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ELIZABETH WADDINGTON

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21/01/2021 January 2020 CESSATION OF MARK BOND AS A PSC

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BOND

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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