LUCIFILMS LIMITED

Key Data

Status

Dissolved

Company No.

02973279

Incorporation date

04/10/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (1 pages)

09/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

15/08/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

07/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

19/11/2013

Registered office address changed from 4B Shenley Road Borehamwood Herts WD6 1DL on 2013-11-19

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2010

Termination of appointment of Roy Baird as a director

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

17/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

30/10/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: meades end oxenford, dowlish wake ilminster TA19 0PP

View PDF (1 pages)

28/11/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

11/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

04/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

02/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

11/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

12/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

20/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

12/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

07/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

07/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

20/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

16/06/1997

Registered office changed on 16/06/97 from: prestige house station road borehamwood WD6 1DF

View PDF (1 pages)

27/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (0 pages)

25/02/1996

Resolutions

View PDF (1 pages)

04/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

26/06/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

07/10/1994

Secretary resigned

View PDF (0 pages)

04/10/1994

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
0
4.56K
-
0.00
-
-

2022
0
4.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/1994 - 03/10/1994	99600
Baird, Brenda Margaret	Director	03/10/1994 - Present	1
Baird, Roy William	Director	03/10/1994 - 25/04/2010	-
Baird, Brenda Margaret	Secretary	03/10/1994 - Present	-

Persons with Significant Control

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

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Description

About LUCIFILMS LIMITED

LUCIFILMS LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at 8a Shenley Road, Borehamwood, Hertfordshire WD6 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIFILMS LIMITED?

LUCIFILMS LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 05/03/2024.

Where is LUCIFILMS LIMITED located?

LUCIFILMS LIMITED is registered at 8a Shenley Road, Borehamwood, Hertfordshire WD6 1DL.

What does LUCIFILMS LIMITED do?

LUCIFILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LUCIFILMS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.