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Dato Capital United Kingdom

Magic Lantern Productions LTD

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Reports

Full Company ReportMAGIC LANTERN PRODUCTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Employees£0 0%
Total assets£79,357 0%

Details

Company type Private Limited Company, Active
Company Number 03195619
Record last updated Wednesday, May 24, 2017 6:33:46 AM UTC
Official Address 90 Long Acre Covent Garden St James's
There are 710 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E9RZ
Sector Information technology consultancy activities

Charts

Visits

MAGIC LANTERN PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32014-92019-122022-122024-82024-92025-12025-20123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2014 Annual return Annual return
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Jul 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2012 Memorandum of association Memorandum of association
Registry Mar 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 10, 2008 Register of members Register of members
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars 3195... Notice of change of directors or secretaries or in their particulars 3195...
Registry Sep 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Annual return Annual return
Registry Sep 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 13, 2006 Varying share rights and names Varying share rights and names
Registry Jan 16, 2006 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry Jun 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Resignation of one Information Systems Director and one Director (a man) Resignation of one Information Systems Director and one Director (a man)
Registry May 18, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Resignation of one Film Director and one Director (a man) Resignation of one Film Director and one Director (a man)
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Creative Director and Director Appointment of a man as Creative Director and Director
Registry Jun 8, 2001 Annual return Annual return
Registry Mar 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Resignation of a director 3195... Resignation of a director 3195...
Registry Feb 19, 2001 Appointment of a man as Director and Information Systems Director Appointment of a man as Director and Information Systems Director
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Feb 5, 2001 Resignation of 2 people: one Consultant, one Director (a man) and one Chiropodist Resignation of 2 people: one Consultant, one Director (a man) and one Chiropodist
Registry Feb 1, 2001 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Dec 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Annual return Annual return
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Appointment of a director Appointment of a director
Registry Nov 3, 1998 Register of members Register of members
Registry Oct 18, 1998 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Aug 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Aug 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Jul 27, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 1998 Annual return Annual return
Registry May 28, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3195... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3195...
Registry Feb 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 2, 1997 Annual accounts Annual accounts

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