LUCKY BREAK PRODUCTIONS LIMITED

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LUCKY BREAK PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04000675Copy
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Incorporation date

18/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Frederick Place, 3rd Floor, Brighton BN1 4EACopy
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Latest events (Record since 18/05/2000)
dot icon19/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon09/10/2017
Termination of appointment of Peter Joseph Cattaneo as a director on 2017-10-04
dot icon30/06/2017
Compulsory strike-off action has been suspended
dot icon08/05/2017
First Gazette notice for compulsory strike-off
dot icon26/02/2017
Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 2017-02-27
dot icon30/09/2016
Compulsory strike-off action has been discontinued
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon26/09/2016
First Gazette notice for compulsory strike-off
dot icon09/05/2016
First Gazette notice for compulsory strike-off
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/06/2015
Termination of appointment of Barnaby David Waterhouse Thompson as a director on 2015-06-08
dot icon03/06/2015
Appointment of Mr Ben Ben Latham-Jones as a director on 2015-06-04
dot icon01/03/2015
Termination of appointment of Simon George as a secretary on 2015-02-24
dot icon12/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon12/02/2015
Secretary's details changed for Mr Simon George on 2015-02-13
dot icon02/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon17/05/2012
Director's details changed for Peter Joseph Cattaneo on 2012-05-14
dot icon02/04/2012
Accounts for a dormant company made up to 2010-12-31
dot icon17/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon16/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon26/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/06/2009
Return made up to 14/05/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon15/05/2008
Return made up to 14/05/08; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon29/05/2007
Return made up to 14/05/07; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/06/2006
Return made up to 14/05/06; full list of members
dot icon30/03/2006
Full accounts made up to 2004-12-31
dot icon04/12/2005
Return made up to 11/06/05; full list of members
dot icon29/08/2005
Accounts for a small company made up to 2003-12-31
dot icon24/05/2004
Return made up to 14/05/04; full list of members
dot icon21/12/2003
Registered office changed on 22/12/03 from: 97-99 dean street soho london W1D 3TE
dot icon13/10/2003
Accounts for a small company made up to 2002-12-31
dot icon11/09/2003
Return made up to 19/05/03; full list of members
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
New secretary appointed
dot icon11/09/2003
Registered office changed on 12/09/03 from: hanover house 14 hanover square london W1S 1HP
dot icon04/08/2003
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon04/09/2002
Accounts for a small company made up to 2001-09-30
dot icon28/07/2002
Return made up to 19/05/02; full list of members
dot icon21/05/2002
Director resigned
dot icon07/04/2002
Particulars of mortgage/charge
dot icon04/03/2002
Delivery ext'd 3 mth 30/09/01
dot icon21/10/2001
New director appointed
dot icon11/10/2001
Registered office changed on 12/10/01 from: 14 hanover square london W1R 0BE
dot icon26/07/2001
Return made up to 19/05/01; full list of members
dot icon14/09/2000
Particulars of mortgage/charge
dot icon05/06/2000
Ad 23/05/00--------- £ si 1@1=1 £ ic 1/2
dot icon05/06/2000
Accounting reference date extended from 31/05/01 to 30/09/01
dot icon05/06/2000
Director resigned
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon18/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

LUCKY BREAK PRODUCTIONS LIMITED has not submitted financial statements

LUCKY BREAK PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUCKY BREAK PRODUCTIONS LIMITED

LUCKY BREAK PRODUCTIONS LIMITED is a Dissolved company incorporated on 18/05/2000 with the registered office located at 37 Frederick Place, 3rd Floor, Brighton BN1 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKY BREAK PRODUCTIONS LIMITED?

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LUCKY BREAK PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 19/02/2018.

Where is LUCKY BREAK PRODUCTIONS LIMITED located?

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LUCKY BREAK PRODUCTIONS LIMITED is registered at 37 Frederick Place, 3rd Floor, Brighton BN1 4EA.

What does LUCKY BREAK PRODUCTIONS LIMITED do?

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

What is the latest filing for LUCKY BREAK PRODUCTIONS LIMITED?

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The latest filing was on 19/02/2018: Final Gazette dissolved via compulsory strike-off.