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LUCKY PRODUCTIONS LTD

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LUCKY PRODUCTIONS LTD

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Key Data

Status

Dissolved

Company No.

03926883

Incorporation date

15/02/2000

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

Registered address

6 St Oswalds Road, Bristol, Avon BS6 7HTCopy
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Latest events (Record since 15/02/2000)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/12/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon31/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (9 pages)
dot icon31/03/2010
Director's details changed for Melanie Shufflebotham on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon09/06/2009
Accounting reference date extended from 28/02/2009 to 31/05/2009
View PDF (1 pages)
dot icon29/03/2009
Return made up to 16/02/09; full list of members
View PDF (8 pages)
dot icon29/03/2009
Location of register of members
View PDF (1 pages)
dot icon29/03/2009
Location of debenture register
View PDF (1 pages)
dot icon29/03/2009
Registered office changed on 30/03/2009 from dalton house 60 windsor avenue london SW19 2RR
View PDF (1 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon18/03/2008
Return made up to 16/02/08; full list of members
View PDF (8 pages)
dot icon18/03/2008
Director and Secretary's Change of Particulars / melanie shufflebotham / 01/02/2008 / HouseName/Number was: , now: 6; Street was: 47 tanera crescent, now: st oswalds road; Area was: brooklyn, now: ; Post Town was: wellington, now: bristol; Region was: 6002, now: avon; Post Code was: , now: BS6 7HT; Country was: new zealand, now: uk
View PDF (1 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon16/04/2007
Total exemption full accounts made up to 2006-02-28
View PDF (6 pages)
dot icon25/03/2007
Return made up to 16/02/07; full list of members
View PDF (11 pages)
dot icon10/05/2006
Amended accounts made up to 2004-02-28
View PDF (5 pages)
dot icon14/03/2006
Return made up to 16/02/06; full list of members
View PDF (11 pages)
dot icon14/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon14/03/2006
Location of register of members address changed
View PDF (0 pages)
dot icon08/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon05/01/2006
Registered office changed on 06/01/06 from: 35 cecile park london N8 9AX
View PDF (1 pages)
dot icon20/03/2005
Return made up to 16/02/05; full list of members
View PDF (11 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon27/02/2004
Return made up to 16/02/04; full list of members
View PDF (12 pages)
dot icon27/02/2004
Director's particulars changed
View PDF (0 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon05/04/2003
Return made up to 16/02/03; full list of members
View PDF (12 pages)
dot icon05/04/2003
Director's particulars changed
View PDF (0 pages)
dot icon18/02/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon10/07/2002
Registered office changed on 11/07/02 from: no 1 skylines village limeharbour london E14 9TS
View PDF (1 pages)
dot icon01/06/2002
Registered office changed on 02/06/02 from: 22 walton house old nichol street london E2 7ET
View PDF (1 pages)
dot icon23/04/2002
Return made up to 16/02/02; full list of members
View PDF (11 pages)
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (3 pages)
dot icon18/12/2001
Ad 23/11/01--------- £ si 5000@1=5000 £ ic 236500/241500
View PDF (2 pages)
dot icon18/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/06/2001
Ad 09/05/01--------- £ si 3950@1=3950 £ ic 232550/236500
View PDF (2 pages)
dot icon18/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/06/2001
Ad 09/05/01--------- £ si 10000@1=10000 £ ic 222550/232550
View PDF (2 pages)
dot icon18/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/06/2001
Ad 09/05/01--------- £ si 65000@1=65000 £ ic 157550/222550
View PDF (2 pages)
dot icon18/06/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/06/2001
Ad 09/05/01--------- £ si 125000@1=125000 £ ic 32550/157550
View PDF (2 pages)
dot icon17/06/2001
Ad 01/06/01--------- £ si 7500@1=7500 £ ic 25050/32550
View PDF (2 pages)
dot icon24/05/2001
Ad 09/05/01--------- £ si 25000@1=25000 £ ic 50/25050
View PDF (3 pages)
dot icon15/05/2001
Resolutions
View PDF (1 pages)
dot icon15/05/2001
£ nc 10000/500000 09/05/01
View PDF (1 pages)
dot icon14/05/2001
New secretary appointed
View PDF (1 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon25/03/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon25/03/2001
Director's particulars changed
View PDF (0 pages)
dot icon16/01/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shufflebotham, Melanie
Director
02/01/2001 - Present
4
O'rorke, Imogen Mary
Director
16/02/2000 - Present
5
Shufflebotham, Melanie
Secretary
09/05/2001 - Present
-
Bain, Samuel
Secretary
16/02/2000 - 09/05/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUCKY PRODUCTIONS LTD

LUCKY PRODUCTIONS LTD is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 6 St Oswalds Road, Bristol, Avon BS6 7HT. 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 PRODUCTIONS LTD?

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LUCKY PRODUCTIONS LTD is currently Dissolved. It was registered on 15/02/2000 and dissolved on 28/03/2011.

Where is LUCKY PRODUCTIONS LTD located?

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LUCKY PRODUCTIONS LTD is registered at 6 St Oswalds Road, Bristol, Avon BS6 7HT.

What does LUCKY PRODUCTIONS LTD do?

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LUCKY PRODUCTIONS LTD operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for LUCKY PRODUCTIONS LTD?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.