LUCKY COW FILMS LIMITED
KLEPARSKI & BEE PRODUCTIONS LIMITED

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Company number 03912540
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 77A HAVERSTOCK HILL, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LUCKY COW FILMS LIMITED are www.luckycowfilms.co.uk, and www.lucky-cow-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lucky Cow Films Limited is a Private Limited Company. The company registration number is 03912540. Lucky Cow Films Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Lucky Cow Films Limited is 77a Haverstock Hill London Nw3 4sl. . KLEPARSKI, Todd Michael is a Secretary of the company. COLEMAN-BEE, Claire Louise is a Director of the company. KLEPARSKI, Todd Michael is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


lucky cow films Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KLEPARSKI, Todd Michael
Appointed Date: 24 January 2000
Director
COLEMAN-BEE, Claire Louise
Appointed Date: 24 January 2000
46 years old
Director
KLEPARSKI, Todd Michael
Appointed Date: 24 January 2000
49 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Todd Michael Kleparski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUCKY COW FILMS LIMITED Events

05 Mar 2017
Confirmation statement made on 24 January 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
18 Oct 2015
Accounts for a dormant company made up to 31 January 2015
15 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 29 more events
29 Oct 2001
Accounts for a dormant company made up to 31 January 2001
06 Feb 2001
Return made up to 24/01/01; full list of members
20 Nov 2000
Registered office changed on 20/11/00 from: suite 27123 72 new bond street london W1Y 9DD
29 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

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