| Company Name | Magic Lantern Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07386741 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Martin Paul Steven McCabe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Two Eagles House 119d Brook Drive London SE11 4TQ |
| Director Name | Mr Nick McCahearty |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Eagles House 119d Brook Drive London SE11 4TQ |
| Director Name | Mr Mick Southworth |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 8 Cresswell Road London Twickenham TW1 2DZ |
| Secretary Name | Mr Martin McCabe |
|---|---|
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Two Eagles House 119d Brook Drive London SE11 4TQ |
Location
| Registered Address | Two Eagles House 119d Brook Drive London SE11 4TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 23 October 2012 | Director's details changed for Mr Martin Paul Steven Mccabe on 1 September 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Mr Martin Mccabe on 1 September 2012 (1 page) |
| 23 October 2012 | Director's details changed for Mr Nick Mccahearty on 1 September 2012 (2 pages) |
| 23 October 2012 | Secretary's details changed for Mr Martin Mccabe on 1 September 2012 (1 page) |
| 23 October 2012 | Secretary's details changed for Mr Martin Mccabe on 1 September 2012 (1 page) |
| 23 October 2012 | Director's details changed for Mr Nick Mccahearty on 1 September 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Martin Paul Steven Mccabe on 1 September 2012 (2 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2011 | Sub-division of shares on 21 October 2011 (5 pages) |
| 7 November 2011 | Sub-division of shares on 21 October 2011 (5 pages) |
| 7 November 2011 | Minutes (2 pages) |
| 7 November 2011 | Minutes (2 pages) |
| 24 September 2010 | Incorporation (25 pages) |
| 24 September 2010 | Incorporation (25 pages) |