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LUCY MISCH PRODUCTIONS LIMITED

LUCY MISCH PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCY MISCH PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897368
    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 LUCY MISCH PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is LUCY MISCH PRODUCTIONS LIMITED located?

    Registered Office Address
    27 Mospey Crescent
    Epsom
    KT17 4NA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCY MISCH PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for LUCY MISCH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Jason Ji-Weng Choy as a director on Jan 05, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Appointment of Mr Jason Ji-Weng Choy as a director

    		2 pagesAP01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lucy Helen Marguerite Misch on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of LUCY MISCH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISCH, Medea Angelica
    27 Mospey Crescent
    KT17 4NA Epsom
    Surrey
    		Secretary
    27 Mospey Crescent
    KT17 4NA Epsom
    Surrey
    		British115691710001
    MISCH, Lucy Helen Marguerite
    27 Mospey Crescent
    KT17 4NA Epsom
    Surrey
    		Director
    27 Mospey Crescent
    KT17 4NA Epsom
    Surrey
    		United KingdomBritishDirector115691830001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    CHOY, Jason Ji-Weng
    27 Mospey Crescent
    Epsom
    KT17 4NA Surrey
    		Director
    27 Mospey Crescent
    Epsom
    KT17 4NA Surrey
    		United KingdomBritishSoftware Developer159725390001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCY MISCH PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Misch
    27 Mospey Crescent
    Epsom
    KT17 4NA Surrey
    		Jun 01, 2016
    27 Mospey Crescent
    Epsom
    KT17 4NA Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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