LUCID FILM LTD

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LUCID FILM LTD

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Key Data

Status

Active

Company No.

05428603Copy
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Incorporation date

19/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TLCopy
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Latest events (Record since 19/04/2005)
dot icon20/06/2026
Confirmation statement made on 2026-05-17 with no updates
dot icon17/06/2026
Total exemption full accounts made up to 2025-09-30
dot icon06/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon27/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon24/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/04/2024
Termination of appointment of Rosemary Selma Henderson as a secretary on 2024-04-01
dot icon11/04/2024
Termination of appointment of Keith Tunney as a secretary on 2024-04-01
dot icon31/07/2023
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
dot icon28/07/2023
Change of details for Ms Celia Marie Haining as a person with significant control on 2023-07-28
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon17/05/2023
Micro company accounts made up to 2022-09-30
dot icon10/10/2022
Director's details changed for Mr Keith Tunney on 2022-10-10
dot icon10/10/2022
Change of details for Mr Keith Tunney as a person with significant control on 2022-10-10
dot icon10/10/2022
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
dot icon10/10/2022
Secretary's details changed for Mr Keith Tunney on 2022-10-10
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
dot icon06/06/2022
Confirmation statement made on 2022-05-17 with updates
dot icon05/10/2021
Certificate of change of name
dot icon04/06/2021
Appointment of Mr Keith Tunney as a secretary on 2021-05-27
dot icon04/06/2021
Confirmation statement made on 2021-05-17 with updates
dot icon04/06/2021
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
dot icon26/03/2021
Appointment of Mr Keith Tunney as a director on 2021-03-26
dot icon26/03/2021
Notification of Keith Tunney as a person with significant control on 2021-03-26
dot icon26/03/2021
Current accounting period extended from 2021-03-31 to 2021-09-30
dot icon26/03/2021
Change of details for Ms Celia Marie Haining as a person with significant control on 2021-03-26
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-03-26
dot icon11/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/07/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon05/09/2019
Director's details changed for Celia Marie Haining on 2019-08-21
dot icon21/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon18/04/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/11/2018
Notification of Celia Marie Haining as a person with significant control on 2016-04-06
dot icon08/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/07/2017
Confirmation statement made on 2017-05-17 with no updates
dot icon10/07/2017
Secretary's details changed for Rosemary Jelma Hendersojn on 2009-10-01
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon07/09/2016
Compulsory strike-off action has been discontinued
dot icon06/09/2016
First Gazette notice for compulsory strike-off
dot icon05/09/2016
Director's details changed for Celia Marie Haining on 2016-05-17
dot icon05/09/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon06/08/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/07/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/06/2009
Return made up to 17/05/09; full list of members
dot icon09/02/2009
Return made up to 19/04/08; no change of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/01/2009
Return made up to 19/04/07; no change of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/01/2007
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon03/07/2006
Return made up to 19/04/06; full list of members
dot icon15/06/2005
New director appointed
dot icon15/06/2005
New secretary appointed
dot icon15/06/2005
Ad 12/05/05--------- £ si 1@1=1 £ ic 2/3
dot icon19/04/2005
Incorporation
dot icon19/04/2005
Secretary resigned
dot icon19/04/2005
Director resigned
2025
change arrow icon-18.23 % *

* during past year

Total Assets

£23,596.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+9.44 % *

* during past year

Cash in Bank

£14,432.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
21.56K
81.62K
0.00
55.56K
60.06K
-
-
-
-
-
2024
2
1.83K
28.86K
0.00
13.19K
27.03K
-
-
-
-
-
2025
2
1.52K
23.60K
0.00
14.43K
22.08K
-
-
-
-
-
2025
2
1.52K
23.60K
0.00
14.43K
22.08K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

1.52K £Descended-16.87 % *

Total Assets(GBP)

23.60K £Descended-18.23 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.43K £Ascended9.44 % *

Total Liabilities(GBP)

22.08K £Descended-18.32 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUCID FILM LTD

LUCID FILM LTD is an 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?

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

Where is LUCID FILM LTD located?

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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?

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

How many employees does LUCID FILM LTD have?

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LUCID FILM LTD had 2 employees in 2025.

What is the latest filing for LUCID FILM LTD?

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The latest filing was on 20/06/2026: Confirmation statement made on 2026-05-17 with no updates.