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Lucid Film Ltd

Lucid Film Ltd is an active company incorporated on 19 April 2005 with the registered office located in London, Greater London. Lucid Film Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05428603
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
United Kingdom
Address changed on 31 Jul 2023 (2 years 4 months ago)
Previous address was Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jan 1970
Ms Celia Marie Haining
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.19K
Decreased by £42.38K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.86K
Decreased by £52.76K (-65%)
Total Liabilities
-£27.03K
Decreased by £33.03K (-55%)
Net Assets
£1.83K
Decreased by £19.73K (-92%)
Debt Ratio (%)
94%
Increased by 20.09% (+27%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Keith Tunney Resigned
1 Year 8 Months Ago on 1 Apr 2024
Rosemary Selma Henderson Resigned
1 Year 8 Months Ago on 1 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 31 Jul 2023
Ms Celia Marie Haining (PSC) Details Changed
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Termination of appointment of Rosemary Selma Henderson as a secretary on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Keith Tunney as a secretary on 1 April 2024
Submitted on 11 Apr 2024
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 31 July 2023
Submitted on 31 Jul 2023
Change of details for Ms Celia Marie Haining as a person with significant control on 28 July 2023
Submitted on 28 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 17 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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