LUCKY G PRODUCTION MUSIC LTD
Overview
| Company Name | LUCKY G PRODUCTION MUSIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08669061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCKY G PRODUCTION MUSIC LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is LUCKY G PRODUCTION MUSIC LTD located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCKY G PRODUCTION MUSIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for LUCKY G PRODUCTION MUSIC LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Giles Matthew Luckes as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sky Uk Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Daniel Julian Roland Delor as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John David as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Matthew Luckes as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tanya Claire Richards as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Wedlock as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robson as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 Colston Yard , Bristol 12 Colston Yard Bristol Bristol Bristol BS1 5BD United Kingdom to Sky Central Grant Way Isleworth Middlesex TW7 5QD on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Sky Corporate Secretary Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 105 Egerton Road Bishopston Bristol BS7 8HR to 12 Colston Yard , Bristol 12 Colston Yard Bristol Bristol Bristol BS1 5BD on May 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LUCKY G PRODUCTION MUSIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Group Financial Controller | 255849840001 | ||||||||
| ROBSON, Simon | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Group Cfo | 259480180001 | ||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Finance Director, Uki Controller | 288925790001 | ||||||||
| DAVID, Robert John | Director | Colston Yard BS1 5BD Bristol 12 England | England | British | Project Manager | 155417380001 | ||||||||
| DELOR, Daniel Julian Roland | Director | Colston Yard BS1 5BD Bristol 12 England | England | British | Project Manager | 183507540001 | ||||||||
| LUCKES, Giles Matthew | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | Director | 68661310003 |
Who are the persons with significant control of LUCKY G PRODUCTION MUSIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Jul 01, 2022 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles Matthew Luckes | Apr 06, 2016 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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