Lucky Cow Films Limited, NW3 4SL

Description

Data updated on: 01-11-2023

This business known as Lucky Films was established on 2000-01-24 as a Private Limited Company. The firm's head office may be reached at Hampstead on 77a Haverstock Hill, London. Assuming you have to get in touch with the business by mail, the post code is NW3 4SL. The office registration number for Lucky Cow Films Limited is 03912540. From 2005-11-14 Lucky Cow Films Limited is no longer under the business name Kleparski & Bee Productions. The firm's declared SIC number is 59111 : Motion picture production activities. Lucky Cow Films Ltd released its latest accounts for the financial period up to 2023-01-31. The most recent confirmation statement was filed on 2023-01-24.

In order to satisfy its customers, this firm is constantly led by a unit of two directors who are Claire C. and Todd K.. Their work been of cardinal use to the following firm since 2000-01-24. What is more, the managing director's assignments are aided with by a secretary - Todd K., who was appointed by the following firm in 2000.

Previous company's names
Lucky Cow Films Limited 2005-11-14
Kleparski & Bee Productions Limited 2000-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Claire C.

Role: Director

Appointed: 24 January 2000

Latest update: 25 April 2025

Todd K.

Role: Director

Appointed: 24 January 2000

Latest update: 25 April 2025

Todd K.

Role: Secretary

Appointed: 24 January 2000

Latest update: 25 April 2025

People with significant control

Todd K. is the individual who has control over this firm and has 1/2 or less of voting rights.

Todd K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 17 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	17 October 2012
Annual Accounts 20 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	20 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 17 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	17 October 2015
Annual Accounts 16 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	16 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts 29 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	29 October 2014
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 22 February 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	22 February 2017

Lucky Cow Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Todd K.

Todd K.

First Secretaries Limited

People with significant control

Todd K.

Accounts Documents

Company filings

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