MAGIC LANTERN PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
21/01/2221 January 2022 | Micro company accounts made up to 2021-04-30 |
21/01/2221 January 2022 | All of the property or undertaking has been released from charge 1 |
21/01/2221 January 2022 | All of the property or undertaking has been released from charge 2 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
25/02/1825 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TODD |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
25/05/1625 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
02/06/152 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
31/07/1331 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 107600 |
19/06/1319 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 98091 |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOPFORD |
06/06/136 June 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD WOLFE |
09/05/139 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
03/05/133 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 80700 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
12/06/1212 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/06/1212 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 01/04/2012 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
27/04/1227 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 63309 |
14/03/1214 March 2012 | ARTICLES OF ASSOCIATION |
14/03/1214 March 2012 | ALTER ARTICLES 01/03/2012 |
14/03/1214 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/03/1214 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STOPFORD / 01/08/2010 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
29/07/1029 July 2010 | SAIL ADDRESS CREATED |
29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/07/1029 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
08/06/098 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 125 BOLINGBROKE GROVE, LONDON, SW11 1DA |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 125 BOLINGBROKE GROVE LONDON SW11 1DA |
17/09/0817 September 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
17/09/0817 September 2008 | GBP NC 10000/15000 04/09/2008 |
17/09/0817 September 2008 | DISAPP PRE-EMPT RIGHTS 04/09/2008 AUTH ALLOT OF SECURITY 04/09/2008 GBP NC 10000/15000 04/09/2008 |
12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/09/0810 September 2008 | SECRETARY'S PARTICULARS RUTH LILLEY |
10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LILLEY / 01/09/2007 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LILLEY / 01/09/2007 |
10/09/0810 September 2008 | DIRECTOR'S PARTICULARS ANTHONY LILLEY |
10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
10/09/0810 September 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | GBP NC 8100/10000 07/01/08 |
03/09/083 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/09/083 September 2008 | ADOPT ARTICLES 07/01/2008 |
03/09/083 September 2008 | NC INC ALREADY ADJUSTED 07/01/2008 |
30/04/0830 April 2008 | 30/04/08 TOTAL EXEMPTION FULL |
21/07/0721 July 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
13/03/0613 March 2006 | £ NC 10000/6850 16/01/06 |
13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0613 March 2006 | £ NC 6850/8100 16/01/0 |
13/03/0613 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/03/0613 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/03/0613 March 2006 | VARYING SHARE RIGHTS AND NAMES |
10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
11/06/0411 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
06/11/036 November 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
05/10/015 October 2001 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
14/02/0114 February 2001 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: MILTON VILLAS, 125 WENDOVER ROAD, AYLESBURY, BUCKINGHAMSHIRE HP21 9LW |
07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
02/07/992 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | LOCATION OF REGISTER OF MEMBERS |
12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | SECRETARY RESIGNED |
28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 RUTHERFORD HOUSE 6 CASTLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RF |
12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: RUTHERFORD HOUSE, 6 CASTLE STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2RF |
20/06/9720 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
18/02/9718 February 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
28/01/9728 January 1997 | £ NC 1000/10000 24/01/ |
28/01/9728 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
14/05/9614 May 1996 | DIRECTOR RESIGNED |
14/05/9614 May 1996 | SECRETARY RESIGNED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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