Magic Railroad Productions Limited

Company Name	Magic Railroad Productions Limited
Company Status	Dissolved
Company Number	03819118
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	18 August 2012 (11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Joseph Pasqualino Salvo
Status	Closed
Appointed	31 December 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Andrew Paalborg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2012(12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 August 2012)
Role	Vp, Assistant General Counsel
Country of Residence	United States
Correspondence Address	333 Continental Boulevard El Segundo California 90245 United States

Director Name	Nancy Chapelle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	98 Broadlands Boulevard North York Ontario M3a 1j7

Director Name	Charles John Falzon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	R R 21 Acton Ontario L7j 2l8

Secretary Name	Nancy Chapelle
Nationality	Canadian
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	98 Broadlands Boulevard North York Ontario M3a 1j7

Director Name	Nigel Norman Birrell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2005)
Role	Director Corporate Development
Correspondence Address	40 St John's Park Blackheath London SE3 7JH

Director Name	Mr Charles Jerome Caminada
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lamont Road London SW10 0HX

Director Name	Robert Ian Lawes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	9 Finlay Street London SW6 6HE

Secretary Name	Katharine Helen Byrne
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2003)
Role	Solicitor
Correspondence Address	The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Katharine Helen Byrne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2006)
Role	Solicitor
Correspondence Address	The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2009)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Mr Jeffrey Doubleday Dunn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2008(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Sean Stephen Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Maple House 149 Tottenham Court Road London W1T 7NF

Director Name	Ms Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Magic Railroad Company Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2012	Return of final meeting in a members' voluntary winding up (14 pages)
18 May 2012	Return of final meeting in a members' voluntary winding up (14 pages)
22 February 2012	Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012 (2 pages)
22 February 2012	Termination of appointment of Sangeeta Desai as a director on 1 February 2012 (2 pages)
22 February 2012	Termination of appointment of Jeffrey Dunn as a director (2 pages)
22 February 2012	Termination of appointment of Sangeeta Desai as a director (2 pages)
15 February 2012	Appointment of Andrew Paalborg as a director (3 pages)
15 February 2012	Appointment of Andrew Paalborg as a director on 1 February 2012 (3 pages)
11 August 2011	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27 (1 page)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Declaration of solvency (3 pages)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2011	Declaration of solvency (3 pages)
10 August 2011	Appointment of a voluntary liquidator (1 page)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (4 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (4 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 2 (4 pages)
24 September 2010	Appointment of Ms Sangeeta Desai as a director (2 pages)
24 September 2010	Appointment of Ms Sangeeta Desai as a director (2 pages)
22 September 2010	Termination of appointment of Sean Sullivan as a director (1 page)
22 September 2010	Termination of appointment of Sean Sullivan as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Resolutions RES13 ‐ Breach of duty 27/07/2009 (1 page)
23 December 2009	Resolutions RES13 ‐ Breach of duty 27/07/2009 (1 page)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 May 2009	Accounts made up to 31 July 2008 (7 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
4 February 2009	Appointment Terminated Director david pearce (1 page)
4 February 2009	Appointment terminated director david pearce (1 page)
28 January 2009	Appointment Terminated Director james weight (1 page)
28 January 2009	Appointment terminated director james weight (1 page)
23 January 2009	Director appointed sean sullivan (3 pages)
23 January 2009	Director appointed sean sullivan (3 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
13 January 2009	Secretary appointed joseph pasqualino salvo (1 page)
13 January 2009	Secretary appointed joseph pasqualino salvo (1 page)
7 January 2009	Director appointed jeffrey doubleday dunn (3 pages)
7 January 2009	Appointment Terminated Secretary janet rowland (1 page)
7 January 2009	Appointment terminated secretary janet rowland (1 page)
7 January 2009	Director appointed jeffrey doubleday dunn (3 pages)
3 June 2008	Accounts made up to 31 July 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
1 April 2008	Appointment Terminated Director bruce steinberg (1 page)
1 April 2008	Appointment terminated director bruce steinberg (1 page)
28 March 2008	Director appointed mr david pearce (2 pages)
28 March 2008	Director appointed mr david pearce (2 pages)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2007	Accounts made up to 31 July 2006 (5 pages)
24 January 2007	Return made up to 04/01/07; full list of members (5 pages)
24 January 2007	Return made up to 04/01/07; full list of members (5 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
6 September 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 September 2006	Accounts made up to 31 July 2005 (6 pages)
4 May 2006	New director appointed (4 pages)
4 May 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
13 February 2006	Return made up to 04/01/06; full list of members (7 pages)
13 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
4 April 2005	Accounts made up to 31 July 2004 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
17 January 2005	Return made up to 04/01/05; full list of members (2 pages)
17 January 2005	Return made up to 04/01/05; full list of members (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
24 May 2004	Accounts made up to 31 July 2003 (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
27 January 2004	Return made up to 04/01/04; full list of members (6 pages)
27 January 2004	Return made up to 04/01/04; full list of members (6 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
19 July 2003	Accounting reference date shortened from 27/08/03 to 31/07/03 (1 page)
19 July 2003	Accounting reference date shortened from 27/08/03 to 31/07/03 (1 page)
1 July 2003	Accounts for a dormant company made up to 27 August 2002 (7 pages)
1 July 2003	Accounts made up to 27 August 2002 (7 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
13 May 2003	Registered office changed on 13/05/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW (1 page)
13 May 2003	Registered office changed on 13/05/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Return made up to 04/01/03; full list of members (7 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	Return made up to 04/01/03; full list of members (7 pages)
3 May 2003	New director appointed (3 pages)
3 May 2003	Director resigned (1 page)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
10 April 2003	Accounting reference date extended from 30/06/02 to 27/08/02 (1 page)
10 April 2003	Accounting reference date extended from 30/06/02 to 27/08/02 (1 page)
18 August 2002	Full accounts made up to 30 June 2001 (10 pages)
18 August 2002	Full accounts made up to 30 June 2001 (10 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2002	Return made up to 04/01/02; full list of members (6 pages)
28 December 2001	Full accounts made up to 30 June 2000 (9 pages)
28 December 2001	Full accounts made up to 30 June 2000 (9 pages)
22 August 2001	Return made up to 29/07/01; full list of members (6 pages)
22 August 2001	Return made up to 29/07/01; full list of members (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: 3 grosvenor square southampton hampshire SO15 2BE (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 3 grosvenor square southampton hampshire SO15 2BE (1 page)
22 August 2000	Return made up to 29/07/00; full list of members (6 pages)
22 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
10 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Particulars of mortgage/charge (11 pages)
8 November 1999	Particulars of mortgage/charge (4 pages)
8 November 1999	Particulars of mortgage/charge (4 pages)
6 November 1999	Particulars of mortgage/charge (4 pages)
6 November 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
29 July 1999	Incorporation (18 pages)
29 July 1999	Incorporation (18 pages)

Magic Railroad Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies