Magnetic North Theatre Productions Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1999-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-08-24 · next due 2026-09-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Ross, Charles Iain Mclean · Director appointed 2021-12-01
• Jehangir, Aditi · Director appointed 2021-05-18
• Van Hagen, Paula Mary · Director appointed 2019-06-17
• Rose, Lesley Anne · Director appointed 2019-05-13
• Saunders, Mark Sinclair · Director appointed 2018-11-12
• Bone, Nicholas John · Director appointed 1999-09-01
• Mckinlay, Sadie Ellen · Director appointed 2017-10-02 resigned 2022-11-01
• Hinton, Alexandra · Director appointed 2013-08-14 resigned 2022-11-01
• Mcgrath, Alice Anne · Director appointed 2015-05-21 resigned 2021-06-28
• Mason, Lucy Helena · Director appointed 1999-09-01 resigned 2019-05-06
• Griffiths, Michael John Roberts · Director appointed 2011-12-12 resigned 2018-10-29
• Shand, Peter Graham · Director appointed 2008-11-01 resigned 2018-04-23
• Mcguire, Sam · Director appointed 2009-12-09 resigned 2013-09-25
• Stampler-Brown, Alexandra · Director appointed 2009-10-07 resigned 2011-05-23
• Niblock, Wendy Jane · Director appointed 2001-01-11 resigned 2009-12-09
• Deazley, Stephen Hugh · Director appointed 1999-09-01 resigned 2009-10-07
• Tm Company Services Limited · Corporate Nominee Director appointed 1999-08-24 resigned 1999-09-01
• Reynard Nominees Limited · Corporate Nominee Director appointed 1999-08-24 resigned 1999-09-01
• Tm Company Services Limited · Corporate Nominee Secretary appointed 1999-08-24 resigned 1999-09-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-24

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-30 · satisfied 2020-02-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-14 Termination director company with name termination date TM01 Officers
• 2022-11-14 Termination director company with name termination date TM01 Officers
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-06 Appointment of director AP01 Officers
• 2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Termination director company with name termination date TM01 Officers
• 2021-05-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.