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