The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lilley, Anthony William
    Company Director born in June 1970
    Individual (13 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony William Lilley
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lilley, Ruth Joanne
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolfe, Daniel Richard
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Thomas Keith Todd
    Born in June 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Stopford, Russell
    Creative Director born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Bracewell, Colin
    Consultant born in September 1940
    Individual
    Officer
    1996-05-08 ~ 2001-02-05
    OF - Director → CIF 0
    Bracewell, Colin
    Individual
    Officer
    1996-05-08 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 3
    Pape, David Thomas
    Information Systems Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Bracewell, Richard Stephen
    Film Director born in November 1969
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Todd, Thomas Keith
    Executive born in June 1953
    Individual (13 offsprings)
    Officer
    2006-01-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 6
    Bracewell, Joan
    Chiropodist born in October 1940
    Individual
    Officer
    1996-05-08 ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Shuttleworth, Terry
    Marketing Consultant born in April 1968
    Individual (4 offsprings)
    Officer
    1998-10-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-08 ~ 1996-05-08
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGIC LANTERN PRODUCTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,815 GBP2024-04-30
2,815 GBP2023-04-30
Current Assets
285 GBP2024-04-30
285 GBP2023-04-30
Creditors
Amounts falling due within one year
-82,457 GBP2024-04-30
-82,457 GBP2023-04-30
Net Current Assets/Liabilities
-82,172 GBP2024-04-30
-82,172 GBP2023-04-30
Total Assets Less Current Liabilities
-79,357 GBP2024-04-30
-79,357 GBP2023-04-30
Net Assets/Liabilities
-79,357 GBP2024-04-30
-79,357 GBP2023-04-30
Equity
-79,357 GBP2024-04-30
-79,357 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MAGIC LANTERN PRODUCTIONS LIMITED
    Info
    Registered number 03195619
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex BN8 6BQ
    Private Limited Company incorporated on 1996-05-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • MAGIC LANTERN PRODUCTIONS LTD
    S
    Registered number 3195619
    90, Long Acre, Covent Garden, London, United Kingdom, WC2E 9RZ
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Acre House, 11/15 William Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    579,747 GBP2022-09-01 ~ 2023-08-31
    Officer
    2010-12-13 ~ 2011-02-01
    CIF 1 - Director → ME
    Officer
    2010-12-13 ~ 2011-02-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.