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Lucky Day Productions Limited

Lucky Day Productions Limited is a dissolved company incorporated on 5 April 2007 with the registered office located in London, Greater London. Lucky Day Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06205137
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
Same address for the past 14 years
Telephone
020 70134000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1959
Director • Cfo • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Green Street Limited
Sarah Jane Gregson is a mutual person.
Active
The INK Factory Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
My Life Films Limited
Julian Garner Freeston is a mutual person.
Active
Inquisitive Media Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
Zorg Studios UK Limited
Roderick Waldemar Lisle Henwood is a mutual person.
Active
Elmstead Cfo Consulting Ltd
Julian Garner Freeston is a mutual person.
Active
Gregson Consultancy Ltd
Sarah Jane Gregson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
£1.51M
Decreased by £1.42M (-48%)
Employees
7
Decreased by 9 (-56%)
Total Assets
£151K
Decreased by £9K (-6%)
Total Liabilities
-£1.66M
Increased by £277K (+20%)
Net Assets
-£1.51M
Decreased by £286K (+23%)
Debt Ratio (%)
1097%
Increased by 234.85% (+27%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Full Accounts Submitted
11 Years Ago on 23 Sep 2014
Marc-Antoine D'halluin Resigned
11 Years Ago on 1 Sep 2014
Roderick Waldemar Lisle Henwood Appointed
11 Years Ago on 1 Sep 2014
Tim David Breadin Resigned
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 15 Oct 2015
Statement by Directors
Submitted on 1 Oct 2015
Statement of capital on 1 October 2015
Submitted on 1 Oct 2015
Solvency Statement dated 30/09/15
Submitted on 1 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
Submitted on 28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Memorandum and Articles of Association
Submitted on 28 Sep 2015
Repayment History
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