LUCY BLAKSTAD FILMS LIMITED
LUCY BLAKSTAD PRODUCTIONS LIMITED

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Company number 03878906
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 27 April 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Ms Lucy Mary Blakstad on 9 December 2016. The most likely internet sites of LUCY BLAKSTAD FILMS LIMITED are www.lucyblakstadfilms.co.uk, and www.lucy-blakstad-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lucy Blakstad Films Limited is a Private Limited Company. The company registration number is 03878906. Lucy Blakstad Films Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Lucy Blakstad Films Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. BLAKSTAD, Lucy Mary is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 20 April 2001
Director
BLAKSTAD, Lucy Mary
Appointed Date: 17 November 1999
60 years old

Resigned Directors

Secretary
DEFAGO, Andrew Steven
Resigned: 20 April 2001
Appointed Date: 17 November 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Ms Lucy Mary Blakstad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUCY BLAKSTAD FILMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 27 April 2016
11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
12 Dec 2016
Director's details changed for Ms Lucy Mary Blakstad on 9 December 2016
27 Jan 2016
Total exemption small company accounts made up to 27 April 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 52 more events
01 Dec 1999
New secretary appointed
01 Dec 1999
New director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
17 Nov 1999
Incorporation

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