LUCID FILM LTD

Key Data

Status

Active

Company No.

05428603

Incorporation date

19/04/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

06/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

11/04/2024

Termination of appointment of Rosemary Selma Henderson as a secretary on 2024-04-01

View PDF (1 pages)

11/04/2024

Termination of appointment of Keith Tunney as a secretary on 2024-04-01

View PDF (1 pages)

31/07/2023

Registered office address changed from Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2023-07-31

View PDF (1 pages)

28/07/2023

Change of details for Ms Celia Marie Haining as a person with significant control on 2023-07-28

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

17/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/10/2022

Director's details changed for Mr Keith Tunney on 2022-10-10

View PDF (2 pages)

10/10/2022

Registered office address changed from 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ United Kingdom to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2022-10-10

View PDF (1 pages)

10/10/2022

Change of details for Mr Keith Tunney as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Secretary's details changed for Mr Keith Tunney on 2022-10-10

View PDF (1 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

05/10/2021

Certificate of change of name

View PDF (3 pages)

04/06/2021

Registered office address changed from 208 Henley Road Caversham Reading RG4 6LR to 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 2021-06-04

View PDF (1 pages)

04/06/2021

Appointment of Mr Keith Tunney as a secretary on 2021-05-27

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

26/03/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

26/03/2021

Change of details for Ms Celia Marie Haining as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Appointment of Mr Keith Tunney as a director on 2021-03-26

View PDF (2 pages)

26/03/2021

Notification of Keith Tunney as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

05/09/2019

Director's details changed for Celia Marie Haining on 2019-08-21

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

28/11/2018

Notification of Celia Marie Haining as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

10/07/2017

Secretary's details changed for Rosemary Jelma Hendersojn on 2009-10-01

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-05-17 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

05/09/2016

Director's details changed for Celia Marie Haining on 2016-05-17

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (14 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (14 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (14 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (14 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (14 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (9 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/06/2009

Return made up to 17/05/09; full list of members

View PDF (9 pages)

09/02/2009

Return made up to 19/04/08; no change of members

View PDF (6 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Return made up to 19/04/07; no change of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/01/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

03/07/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Ad 12/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£55,564.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.62K
-
0.00
-
-

2022
2
10.63K
-
0.00
-
-

2023
2
8.71K
-
0.00
55.56K
-

2023
2
8.71K
-
0.00
55.56K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

8.71K £-18.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Keith Tunney	Director	26/03/2021 - Present	-
DUPORT SECRETARY LIMITED	Nominee Secretary	18/04/2005 - 18/04/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	18/04/2005 - 18/04/2005	9186
Ms Celia Marie Haining	Director	12/05/2005 - Present	-
Henderson, Rosemary Selma	Secretary	12/05/2005 - 01/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCID FILM LTD

LUCID FILM LTD is an(a) Active company incorporated on 19/04/2005 with the registered office located at 6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCID FILM LTD?

LUCID FILM LTD is currently Active. It was registered on 19/04/2005 .

Where is LUCID FILM LTD located?

LUCID FILM LTD is registered at 6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL.

What does LUCID FILM LTD do?

LUCID FILM LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does LUCID FILM LTD have?

LUCID FILM LTD had 2 employees in 2023.

What is the latest filing for LUCID FILM LTD?

The latest filing was on 06/06/2025: Total exemption full accounts made up to 2024-09-30.