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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 12
  • 1
    Bracewell, Joan
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Stopford, Russell
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Bracewell, Colin
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2001-02-05
    OF - Director → CIF 0
    Bracewell, Colin
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 4
    Wolfe, Daniel Richard
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Bracewell, Richard Stephen
    Born in December 1969
    Individual (7 offsprings)
    Officer
    1998-07-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Pape, David Thomas
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Todd, Thomas Keith
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2006-01-16 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Thomas Keith Todd
    Born in July 1953
    Individual (49 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
  • 8
    Shuttleworth, Terry
    Born in May 1968
    Individual (6 offsprings)
    Officer
    1998-10-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Lilley, Ruth Joanne
    Individual (13 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Lilley, Anthony William
    Born in July 1970
    Individual (25 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony William Lilley
    Born in July 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGIC LANTERN PRODUCTIONS LIMITED

Period: 1996-05-08 ~ now
Company number: 03195619
Registered name
MAGIC LANTERN PRODUCTIONS LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,815 GBP2025-04-30
2,815 GBP2024-04-30
Current Assets
285 GBP2025-04-30
285 GBP2024-04-30
Creditors
Amounts falling due within one year
-82,457 GBP2025-04-30
-82,457 GBP2024-04-30
Net Current Assets/Liabilities
-82,172 GBP2025-04-30
-82,172 GBP2024-04-30
Total Assets Less Current Liabilities
-79,357 GBP2025-04-30
-79,357 GBP2024-04-30
Net Assets/Liabilities
-79,357 GBP2025-04-30
-79,357 GBP2024-04-30
Equity
-79,357 GBP2025-04-30
-79,357 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

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 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 1
  • 1
    ALPHABLOCKS LIMITED
    07467129
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.