LUCID PRODUCTIONS LIMITED
LONDON SUPERCONFIRM LIMITED

Hellopages » Greater London » Ealing » W3 8DJ

Company number 04865404
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 2ND FLOOR INNOVATION HOUSE 17-27 STIRLING ROAD, ACTON, LONDON, W3 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUCID PRODUCTIONS LIMITED are www.lucidproductions.co.uk, and www.lucid-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucid Productions Limited is a Private Limited Company. The company registration number is 04865404. Lucid Productions Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Lucid Productions Limited is 2nd Floor Innovation House 17 27 Stirling Road Acton London W3 8dj. . MERRYWEATHER, William John is a Secretary of the company. CHRISTOU, David James is a Director of the company. MERRYWEATHER, William John is a Director of the company. Secretary MERRYWEATHER, Avril Irene has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MERRYWEATHER, Avril Irene has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRYWEATHER, William John
Appointed Date: 17 January 2005
Director
CHRISTOU, David James
Appointed Date: 15 August 2003
53 years old
Director
MERRYWEATHER, William John
Appointed Date: 15 August 2003
60 years old

Resigned Directors

Secretary
MERRYWEATHER, Avril Irene
Resigned: 31 December 2004
Appointed Date: 15 August 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003
Director
MERRYWEATHER, Avril Irene
Resigned: 31 December 2004
Appointed Date: 15 August 2003
62 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr William John Merryweather
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Christou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCID PRODUCTIONS LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
...
... and 41 more events
17 Sep 2003
New director appointed
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
30 Aug 2003
Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
13 Aug 2003
Incorporation

LUCID PRODUCTIONS LIMITED Charges

1 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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