LUCKY DAY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06205137

Incorporation date

05/04/2007

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

12/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2015

First Gazette notice for voluntary strike-off

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15/10/2015

Application to strike the company off the register

View PDF (3 pages)

01/10/2015

Statement by Directors

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01/10/2015

Statement of capital on 2015-10-01

View PDF (4 pages)

01/10/2015

Solvency Statement dated 30/09/15

View PDF (1 pages)

01/10/2015

Resolutions

View PDF (1 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

28/09/2015

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2015

Change of share class name or designation

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

06/10/2014

Appointment of Roderick Waldemar Lisle Henwood as a director on 2014-09-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Marc-Antoine D'halluin as a director on 2014-09-01

View PDF (1 pages)

06/10/2014

Termination of appointment of Tim David Breadin as a director on 2014-07-23

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

16/04/2014

Termination of appointment of Damon Pattison as a director

View PDF (1 pages)

21/10/2013

Appointment of Marc-Antoine D'halluin as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of David Frank as a director

View PDF (1 pages)

01/10/2013

Appointment of Ms Sarah Jane Gregson as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Mark Rogers as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

09/04/2013

Appointment of Mr David Vincent Mutrie Frank as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Tim Breadin as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Joely Fether as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Julian Freeston as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Mr Mark Ian James Rogers as a director

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

15/02/2012

Resolutions

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

14/04/2011

Director's details changed for Mrs Joely Bryn Warren on 2011-04-14

View PDF (2 pages)

12/04/2011

Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 2011-04-12

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (34 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/08/2010

Termination of appointment of Patrick Svensk as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Lars Schedin as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Jens Eriksson as a director

View PDF (1 pages)

13/08/2010

Appointment of Mr Julian Garner Freeston as a director

View PDF (2 pages)

03/08/2010

Appointment of Mrs Joely Bryn Warren as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Paul Sowerbutts as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Mr Damon Christopher Pattison on 2010-04-05

View PDF (2 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/12/2009

Termination of appointment of Janet Smyth as a director

View PDF (1 pages)

07/12/2009

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Janet Smyth as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mr Lars Fredrik Schedin as a director

View PDF (2 pages)

18/11/2009

Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 2009-11-18

View PDF (1 pages)

22/07/2009

Secretary appointed mrs janet karen smyth

View PDF (2 pages)

22/07/2009

Appointment terminated secretary malkit badesha

View PDF (1 pages)

13/04/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

08/12/2008

Director appointed mr jens kristoffer eriksson

View PDF (1 pages)

05/12/2008

Appointment terminated secretary jens eriksson

View PDF (1 pages)

05/12/2008

Secretary appointed mr jens kristoffer eriksson

View PDF (1 pages)

05/12/2008

Director appointed mr patrick bengt svensk

View PDF (2 pages)

24/11/2008

Appointment terminated director peter olofsson

View PDF (1 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (27 pages)

27/10/2008

Ad 10/10/08\gbp si 748@1=748\gbp ic 2/750\

View PDF (2 pages)

27/10/2008

Resolutions

View PDF (33 pages)

27/10/2008

Resolutions

View PDF (2 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/07/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

16/07/2008

Director appointed janet smyth

View PDF (2 pages)

15/07/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

21/03/2008

Director appointed mr damon christopher pattison

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: c/o sheridans whittington house alfred place london WC1E 7EA

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (17 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

05/04/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUCKY DAY PRODUCTIONS LIMITED

LUCKY DAY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/04/2007 with the registered office located at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF. There are currently 3 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 LUCKY DAY PRODUCTIONS LIMITED?

LUCKY DAY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/04/2007 and dissolved on 12/01/2016.

Where is LUCKY DAY PRODUCTIONS LIMITED located?

LUCKY DAY PRODUCTIONS LIMITED is registered at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF.

What does LUCKY DAY PRODUCTIONS LIMITED do?

LUCKY DAY PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LUCKY DAY PRODUCTIONS LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.