Magic Lantern Productions Limited
Company 03195619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Richard Wolfe Director · appointed 2013
- Anthony William Lilley Director · appointed 1998
Directors past 6 years
- Daniel Richard Wolfe Director · appointed 2013
- Anthony William Lilley Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Daniel Richard Wolfe Director · appointed 2013
- Anthony William Lilley Director · appointed 1998
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Royal Central School of Speech and Drama 1 shared director
- Blast Theory 1 shared director
- Berry Street Foundation (UK) Limited 1 shared director
- Lilley Associates Limited 1 shared director
- Myra Ventures Limited 1 shared director
- Performr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03195619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1996 |
| Address | THE LONG BARN LEWES ROAD, LAUGHTON, LEWES, EAST SUSSEX, BN8 6BQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Keith Todd
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Daniel Richard Wolfe Director · appointed 2013
- Anthony William Lilley Director · appointed 1998
- Ruth Joanne Lilley Secretary · appointed 1998
Show 7 former officers
- Thomas Keith Todd Director · appointed 2006 · resigned 2018
- Russell Paul Stopford Director · appointed 2001 · resigned 2013
- David Thomas Pape Director · appointed 2001 · resigned 2003
- Terry Shuttleworth Director · appointed 1998 · resigned 2001
- Richard Stephen Bracewell Director · appointed 1998 · resigned 2001
- Joan Bracewell Director · appointed 1996 · resigned 2001
- Colin Bracewell Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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