LUCKY BREAK PRODUCTIONS LIMITED


Registered number: 04000675
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Name: LUCKY BREAK PRODUCTIONS LIMITED
LUCKY BREAK PRODUCTIONS LTD
Address: 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Incorporation Date: 2000-05-19

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-10-10 APPOINTMENT TERMINATED, DIRECTOR PETER CATTANEO TM01
2017-07-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-09 FIRST GAZETTE GAZ1
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMEALING STUDIOSEALING GREENEALINGLONDONW5 5EP AD01
2016-09-27 FIRST GAZETTE GAZ1
2016-09-30 13/02/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-05-10 FIRST GAZETTE GAZ1
2015-06-04 DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES AP01
2015-02-13 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 13/02/2015 CH03
2015-02-13 13/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON TM01
2015-03-02 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-05-14 14/05/14 FULL LIST AR01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-22 14/05/13 FULL LIST AR01
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2012-10-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-18 14/05/12 FULL LIST AR01
2012-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CATTANEO / 14/05/2012 CH01
2011-05-18 14/05/11 FULL LIST AR01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-05-17 14/05/10 FULL LIST AR01
2009-10-27 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-03 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-30 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-06-19 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-12-05 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363a
2005-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-25 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363a
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP 287
2003-09-12 NEW SECRETARY APPOINTED 288a
2003-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:97-99 DEAN STREETSOHO LONDONW1D 3TE 287
2003-08-05 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2003-09-12 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363a
2003-09-12 SECRETARY RESIGNED 288b
2002-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-29 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363a
2002-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-03-05 DELIVERY EXT'D 3 MTH 30/09/01 244
2002-05-22 DIRECTOR RESIGNED 288b
2001-07-27 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363a
2001-10-22 NEW DIRECTOR APPOINTED 288a
2001-10-12 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:14 HANOVER SQUARELONDONW1R 0BE 287
2000-06-06 NEW DIRECTOR APPOINTED 288a
2000-06-06 NEW DIRECTOR APPOINTED 288a
2000-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-06 DIRECTOR RESIGNED 288b
2000-06-06 AD 23/05/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-06-06 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 225

Last update: 2019-12-07 01:42:09