Magnetic North Theatre Productions Limited in EDINBURGH

Magnetic North Theatre Productions Limited EDINBURGH

Founded in 1999, Magnetic North Theatre Productions, classified under reg no. SC199210 is an active company. Currently registered at 18/7 Brandon Terrace EH3 5DZ, Edinburgh the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 6 directors, namely Charles R., Aditi J. and Paula V. and others. Of them, Nicholas B. has been with the company the longest, being appointed on 1 September 1999 and Charles R. has been with the company for the least time - from 1 December 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lucy M. who worked with the the firm until 29 April 2019.

Magnetic North Theatre Productions Limited Address / Contact

Office Address	18/7 Brandon Terrace
Town	Edinburgh
Post code	EH3 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199210
Date of Incorporation	Tue, 24th Aug 1999
Industry	Performing arts
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Charles R.

Position: Director

Appointed: 01 December 2021

Aditi J.

Position: Director

Appointed: 18 May 2021

Paula V.

Position: Director

Appointed: 17 June 2019

Lesley R.

Position: Director

Appointed: 13 May 2019

Mark S.

Position: Director

Appointed: 12 November 2018

Nicholas B.

Position: Director

Appointed: 01 September 1999

Sadie M.

Position: Director

Appointed: 02 October 2017

Resigned: 01 November 2022

Alice M.

Position: Director

Appointed: 21 May 2015

Resigned: 28 June 2021

Alexandra H.

Position: Director

Appointed: 14 August 2013

Resigned: 01 November 2022

Michael G.

Position: Director

Appointed: 12 December 2011

Resigned: 29 October 2018

Sam M.

Position: Director

Appointed: 09 December 2009

Resigned: 25 September 2013

Alexandra S.

Position: Director

Appointed: 07 October 2009

Resigned: 23 May 2011

Peter S.

Position: Director

Appointed: 01 November 2008

Resigned: 23 April 2018

Wendy N.

Position: Director

Appointed: 11 January 2001

Resigned: 09 December 2009

Stephen D.

Position: Director

Appointed: 01 September 1999

Resigned: 07 October 2009

Lucy M.

Position: Secretary

Appointed: 01 September 1999

Resigned: 29 April 2019

Lucy M.

Position: Director

Appointed: 01 September 1999

Resigned: 06 May 2019

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1999

Resigned: 01 September 1999

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 24 August 1999

Resigned: 01 September 1999

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1999

Resigned: 01 September 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, December 2020	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 30th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 25th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 24th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015, no shareholders list filed on: 25th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 30th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014, no shareholders list filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 15th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013, no shareholders list filed on: 30th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012, no shareholders list filed on: 10th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 29th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011, no shareholders list filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 6th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010, no shareholders list filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 1st, June 2010	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 30th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 9th, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 11th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 11th, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 2nd, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 11th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 11th, February 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (4 pages)
363(288)	Mon, 13th Aug 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 3rd, March 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 3rd, March 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (4 pages)

Magnetic North Theatre Productions Limited EDINBURGH

Magnetic North Theatre Productions Limited Address / Contact

Company Information / Profile

Company staff

Charles R.

Aditi J.

Paula V.

Lesley R.

Mark S.

Nicholas B.

Sadie M.

Alice M.

Alexandra H.

Michael G.

Sam M.

Alexandra S.

Peter S.

Wendy N.

Stephen D.

Lucy M.

Lucy M.

Reynard Nominees Limited

Tm Company Services Limited

Tm Company Services Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us