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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM 10-Q


Quarterly Report Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934



For the Quarter Ended September 30, 2004                 Commission File No. 1-9502


MAGIC LANTERN GROUP, INC.

(Exact name of registrant as specified in its charter)


 

New York

 13-3016967

(State or other jurisdiction of incorporation or organization)

(I.R.S. Employer Identification No.)

 

 

 

 

1075 North Service Road West, Suite 27

Oakville, Ontario

L6M 2G2

(Address of principal executive offices)

(Zip Code)

 

 

 

 

1385 Broadway

New York, New York 10018

(Address of Previous Principal Executive Offices and Zip Codes)

 

Registrant's telephone number, including area code: (905) 827-2755


 


                Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No __


                Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date.


Title of Class

Outstanding at November 10, 2004

 

 

Common Stock

 68,255,634







MAGIC LANTERN GROUP, INC.

 

 

INDEX

 

 

 

 

Item I. Financial Information

Page

 

 

Condensed Consolidated Balance Sheets - September 30, 2004 (unaudited) and December 31, 2003

2

 

 

Condensed Consolidated Statements of Operations -- Three Months and Nine Months Ended

 

September 30, 2004 and 2003 (unaudited)

3

 

 

Consolidated Statements of Comprehensive Income (Loss) -- Three Months and Nine Months Ended

 

September 30, 2004 and 2003 (unaudited)

4

 

 

Consolidated Statement of Shareholders' Equity -- Nine Months Ended September 30, 2003 (unaudited)

5

 

 

Condensed Consolidated Statements of Cash Flows -- Nine Months Ended September 30, 2004

 

and 2003 (unaudited)

6

 

 

Notes to Condensed Consolidated Financial Statements

7

 

 

Item 2. Management's Discussion and Analysis of Financial Condition and Results of Operations

15

 

 

Item 3. Quantitative and Qualitative Disclosures About Market Risk

24

 

 

Item 4. Controls and Procedures

24

 

 

Part II. Other Information

25





PART I.

 FINANCIAL INFORMATION

MAGIC LANTERN GROUP, INC.

CONDENSED CONSOLIDATED BALANCE SHEETS

(In thousands, except par value)

 

 

September 30, 2004

 

December 31, 2003

ASSETS:

 

(Unaudited)

 

 

Current assets:

 

 

 

 

Cash and cash equivalents

$

333

$

465

Accounts receivable, net of allowance of $104 at September 30, 2004 and

  $101 at December 31, 2003

 

367

 

446

Miscellaneous receivable

 

--

 

74

Inventories

 

115

 

78

Prepaid expenses and other current assets

 

122

 

129

Total current assets

 

937

 

1,192

Property and equipment, at cost, less accumulated depreciation and amortization

 

830

 

1,018

Other assets:

 

 

 

 

Intangible assets, net of accumulated amortization

 

4,129

 

4,581

Goodwill

 

5,830

 

5,830

Security deposits and other assets

 

26

 

32

TOTAL ASSETS

$

11,752

$

12,653

 

 

 

 

 

LIABILITIES:

 

 

 

 

Current liabilities:

 

 

 

 

Bank indebtedness

$

131

$

104

Current portion of long-term debt

 

836

 

759

Promissory notes payable

 

1,157

 

572

Accounts payable - trade

 

1,037

 

786

Accrued liabilities

 

953

 

1,063

Total current liabilities

 

4,114

 

3,284

Long-term liabilities:

 

 

 

 

Long-term debt, net of current portion

 

19

 

12

Convertible term note payable

 

534

 

--

Note payable

 

2,000

 

2,000

Total long-term liabilities

 

2,553

 

2,012

 

 

 

 

 

COMMITMENTS AND CONTINGENCIES (See Note 4)

 

 

 

 

 

 

 

 

 

SHAREHOLDERS' EQUITY

 

 

 

 

Preferred stock, $.01 par value, 1,000 shares authorized; none issued and outstanding

 

--

 

--

Common stock, $.01 par value, 100,000 authorized at September 30, 2004 and December 31, 2003; 6 7 , 726 and 66,797 shares issued and outstanding at September 30, 2004 and December 31, 2003

 

677

 

668

Additional paid-in capital

 

21,513

 

20,021

Deferred compensation

 

(193)

 

(351)

Accumulated deficit

 

(17,230)

 

(13,333)

 

 

4,767

 

7,005

Accumulated other comprehensive income

 

317

 

352

TOTAL SHAREHOLDERS' EQUITY

 

5,084

 

7,357

TOTAL LIABILITIES AND SHAREHOLDERS' EQUITY

$

11,752

$

12,653

See Notes to Condensed Consolidated Financial Statements.

 

 

 

 

-2-







MAGIC LANTERN GROUP, INC.


CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS


(Unaudited)


(In thousands, except per share data)


 

 

Three Months Ended

September 30,

 

Nine Months Ended

September 30,

 

 

2004

 

2003

 

2004

 

2003

Net revenue

$

619

$

655

$

2,071

$

2,181

Cost of goods sold

 

222

 

299

 

667

 

871

 

 

 

 

 

 

 

 

 

Gross profit

 

397

 

356

 

1,404

 

1,310

Royalty and other income

 

--

 

25

 

--

 

25

 

 

397

 

381

 

1,404

 

1,335

 

 

 

 

 

 

 

 

 

Selling, general and administrative expenses

 

1,355

 

872

 

3,675

 

2,702

Depreciation and amortization

 

262

 

206

 

672

 

600

Compensation adjustment from options, net

 

53

 

(23)

 

158

 

108

Compensation adjustment from replacement options

 

(335)

 

(177)

 

(441)

 

(1,410)

Operating income (loss)

 

(938)

 

(497)

 

( 2,661 )

 

(665)

 

 

 

 

 

 

 

 

 

Other (expenses):

 

 

 

 

 

 

 

 

Interest

 

(702)

 

(82)

 

(1,237)

 

(186)

 

 

 

 

 

 

 

 

 

Net (loss)

$

(1,640)

$

(579)

$

( 3,897 )

$

(851)

 

 

 

 

 

 

 

 

 

( L oss) per common share:

 

 

 

 

 

 

 

 

Basic and fully diluted

$

(.02)

$

(.01)

$

(.06)

$

(.01)

 

 

 

 

 

 

 

 

 

Weighted average common shares outstanding:

 

 

 

 

 

 

 

 

Basic

 

66,986

 

66,739

 

66,986

 

66,377

Fully diluted

 

66,986

 

66,739

 

66,986

 

66,377

 

 

 

 

 

 

 

 

 

See Notes to Condensed Consolidated Financial Statements.

 

 

 

 

 

 

 

 


-3-








MAGIC LANTERN GROUP, INC.


CONSOLIDATED STATEMENTS OF COMPREHENSIVE (LOSS)


(Unaudited)


(In thousands)

 

 

Three Months Ended

September 30,

 

Nine Months Ended

September 30,

 

 

2004

 

2003

 

2004

 

2003

 

 

 

 

 

 

 

 

 

Net (loss)

$

( 1,640 )

$

(579)

$

( 3,897 )

$

(851)

 

 

 

 

 

 

 

 

 

Other comprehensive income (loss):

 

 

 

 

 

 

 

 

Foreign currency translation adjustment

 

(4)

 

169

 

(35)

 

336

 

 

 

 

 

 

 

 

 

Comprehensive (loss)

$

( 1,664 )

$

(410)

$

( 3,992 )

$

(515)

 

 

 

 

 

 

 

 

 

See Notes to Condensed Financial Statements.

 

 

 

 

 

 

 

 


-4-








MAGIC LANTERN GROUP, INC.


CONSOLIDATED STATEMENTS OF SHAREHOLDERS' EQUITY


(Unaudited)


(In thousands)

 

Common Stock

 

Additional Paid-In Capital

 

Deferred Compensation

 

Retained Earnings (Accumulated Deficit)

 

Accumulated Other Comprehensive Income (Loss)

 

Total Shareholders Equity (Deficit)

 

Shares

 

Amount

 

 

 

 

 

 

 

 

 

 

Balance at

   December 31, 2003

66,797

$

668

$

20,021

$

(351)

$

(13,333)

$

352

$

7,357

Issuance of shares,

   Compensation for professional services provided

    

500


 

5


 

345

             

350


Warrants, in

   connection with

   professional services

       

146

             

146

Exercise of debt conversion

429

 

4

 

287

             

291

Warrants, in

   connection with

   notes payable

 

 

 

 

1,155

 

 

 

 

 

 

 

1,155

Compensation

   adjustment from

    replacement

    options

 

 

 

 

(441)

 

 

 

 

 

 

 

(441)

Amortization of

    deferred

    compensation, net

    of cancellations

 

 

 

 

 

 

158

 

 

 

 

 

158

Foreign currency

    translation

    adjustment

 

 

 

 

 

 

 

 

 

 

(35)

 

(35)

Net loss

--

 

--

 

--

 

--

 

(3,897) )

 

--

 

(3,897)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Balance at

    September 30,

    2004

67,726

$

677

$

21,513

$

(193)

$

(17,230)

$

317

$

5,084



See Notes to Condensed Consolidated Financial Statements.


-5-








MAGIC LANTERN GROUP, INC.

CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS

(Unaudited)


(In thousands)

 

Nine Months Ended

September 30,

 

 

2004

 

2003

Net cash used in operating activities

$

(1,605)

$

(1,100)

 

 

 

 

 

Investing Activities:

 

 

 

 

Reimbursement (Purchase) of property and equipment

 

54

 

(96)

Purchase of intangible assets

 

--

 

(257)

Proceeds from redemption of life insurance policies

 

--

 

35

 

 

 

 

 

Net cash provided by (used in) investing activities

 

54

 

(318)

 

 

 

 

 

Financing Activities:

 

 

 

 

Bank indebtedness

 

27

 

--

Net proceeds from Notes payable with detachable warrants

 

--

 

998

Net proceeds from private placement of Units, net of issue costs of approximately $40

 

--

 

260

Exercise of stock options

 

--

 

14

Repayment of long-term debt

 

--

 

(4)

Net proceeds from convertible term note payable

 

1,399 

 

--

 

 

 

 

 

Net cash provided by financin