LUCKY DAY PRODUCTIONS LIMITED
Overview
| Company Name | LUCKY DAY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06205137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCKY DAY PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LUCKY DAY PRODUCTIONS LIMITED located?
| Registered Office Address | Gloucester Building Kensington Village Avonmore Road W14 8RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCKY DAY PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVERSE ENTERTAINMENT LIMITED | Oct 09, 2007 | Oct 09, 2007 |
| RED LION 88 LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for LUCKY DAY PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LUCKY DAY PRODUCTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUCKY DAY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 28, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Roderick Waldemar Lisle Henwood as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc-Antoine D'halluin as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim David Breadin as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Damon Pattison as a director | 1 pages | TM01 | ||||||||||
Appointment of Marc-Antoine D'halluin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frank as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Gregson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Rogers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of LUCKY DAY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 153176720001 | |||||
| GREGSON, Sarah Jane | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | United Kingdom | British | 29602640002 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building | England | British | 191508930001 | |||||
| BADESHA, Malkit | Secretary | 41a Sistova Road Balham SW12 9QR London | British | 87515780001 | ||||||
| ERIKSSON, Jens Kristoffer | Secretary | Akerhielmsgatan 16733 Bromma 16b Bromma Sweden | British | 135031690001 | ||||||
| FREESTON, Julian Garner | Secretary | Robin Hill Drive BR7 5ER Chislehurst 7 Kent United Kingdom | 147455090001 | |||||||
| SMYTH, Janet Karen | Secretary | 19 Leighton Place NW5 2QL London | Canadian | 110182410001 | ||||||
| RED LION SECRETARIES LIMITED | Secretary | C/O Sheridans Whittington House Alfred Place WC1E 7EA London | 114856140001 | |||||||
| BREADIN, Tim David | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 177047460001 | |||||
| D'HALLUIN, Marc-Antoine | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | French | 172359320001 | |||||
| ERIKSSON, Jens Kristoffer | Director | Akerhielmsgatan 16733 Bromma 16b Bromma Sweden | Sweden | British | 135031690001 | |||||
| FETHER, Joely Bryn | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 42885320005 | |||||
| FRANK, David Vincent Mutrie | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 152744230001 | |||||
| OLOFSSON, Peter Hans Gunnar | Director | Linnegatan 82 FOREIGN Stockholm 115 23 Sweden | Swedish | 125640230001 | ||||||
| PATTISON, Damon Christopher | Director | Whitewalls Annables Lane AL5 3PU Harpenden Herts | United Kingdom | British | 104951350003 | |||||
| ROGERS, Mark Ian James | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | United Kingdom | British | 93338140001 | |||||
| SCHEDIN, Lars Fredrik | Director | Ariel Way W12 7SL London 1 United Kingdom | Sweden | British | 147149710001 | |||||
| SMYTH, Janet Karen | Director | 19 Leighton Place NW5 2QL London | United Kingdom | Canadian | 110182410001 | |||||
| SOWERBUTTS, Paul Ramsay | Director | 6 Liverpool Road W5 5NZ London | United Kingdom | British | 102707250001 | |||||
| SVENSK, Patrick Bengt | Director | Orrspelsvagen 31 167 66 Bromma Sweden | Sweden | Swedish | 116699100001 | |||||
| RED LION DIRECTORS LIMITED | Director | C/O Sheridans Whittington House Alfred Place WC1E 7EA London | 120360420001 |
Does LUCKY DAY PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed to a debenture | Created On Jan 06, 2011 Delivered On Jan 11, 2011 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For the payment and discharge of the secured obligations all its right, title and interest by way of a first fixed charge all the charged securities together with all related rights from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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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