General information

Name:

Lucky Cow Films Ltd

Office Address:

77a Haverstock Hill London NW3 4SL

Number: 03912540

Incorporation date: 2000-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2020-01-31. The most recent confirmation statement was filed on 2021-01-24.

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

Company staff

Claire C.

Role: Director

Appointed: 24 January 2000

Latest update: 3 April 2021

Todd K.

Role: Director

Appointed: 24 January 2000

Latest update: 3 April 2021

Todd K.

Role: Secretary

Appointed: 24 January 2000

Latest update: 3 April 2021

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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
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 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 17 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 17 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
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
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 16 October 2016
Date Approval Accounts 16 October 2016
Annual Accounts 22 February 2017
Date Approval Accounts 22 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2020/01/31 (AA)
filed on: 13th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
21
Company Age

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