Lucifilms Limited

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General information

Name:

Lucifilms Ltd

Office Address:

8a Shenley Road WD6 1DL Borehamwood

Number: 02973279

Incorporation date: 1994-10-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Borehamwood under the ID 02973279. This company was set up in the year 1994. The headquarters of this company is situated at 8a Shenley Road . The zip code is WD6 1DL. The enterprise's declared SIC number is 59111 and has the NACE code: Motion picture production activities. Lucifilms Ltd reported its latest accounts for the period that ended on Friday 30th September 2022. The most recent annual confirmation statement was released on Friday 30th September 2022.

Presently, this specific limited company is administered by just one managing director: Brenda B., who was chosen to lead the company 30 years ago. That limited company had been directed by Roy B. until 2010-04-26. In order to provide support to the directors, this particular limited company has been using the skills of Brenda B. as a secretary since the appointment on 1994-10-04.

Brenda B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Brenda B.

Role: Secretary

Appointed: 04 October 1994

Latest update: 18 February 2024

Brenda B.

Role: Director

Appointed: 04 October 1994

Latest update: 18 February 2024

People with significant control

Brenda B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 April 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 July 2015
Annual Accounts 07 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 07 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 May 2017
Annual Accounts 5 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
29
Company Age

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