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LUCKY COW FILMS LIMITED

LUCKY COW FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCKY COW FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03912540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY COW FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LUCKY COW FILMS LIMITED located?

    Registered Office Address
    77a Haverstock Hill
    London
    NW3 4SL
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCKY COW FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KLEPARSKI & BEE PRODUCTIONS LIMITEDJan 24, 2000Jan 24, 2000

    What are the latest accounts for LUCKY COW FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LUCKY COW FILMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025

    What are the latest filings for LUCKY COW FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LUCKY COW FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEPARSKI, Todd Michael
    77a Haverstock Hill
    NW3 4SL London
    		Secretary
    77a Haverstock Hill
    NW3 4SL London
    		British67943200001
    COLEMAN-BEE, Claire Louise
    3 Shakespeare Court
    Mill Hill
    NW7 4BG London
    		Director
    3 Shakespeare Court
    Mill Hill
    NW7 4BG London
    		United KingdomBritish86859010006
    KLEPARSKI, Todd Michael
    77a Haverstock Hill
    NW3 4SL London
    		Director
    77a Haverstock Hill
    NW3 4SL London
    		United KingdomBritish67943200001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY COW FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todd Michael Kleparski
    77a Haverstock Hill
    London
    NW3 4SL
    		Apr 06, 2016
    77a Haverstock Hill
    London
    NW3 4SL
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0