LUCA PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hackney » E8 2BT

Company number 09266703
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address STUDIO 53, HACKNEY DOWNS STUDIOS, 17 AMHURST TERRACE, LONDON, ENGLAND, E8 2BT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUCA PRODUCTIONS LTD are www.lucaproductions.co.uk, and www.luca-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Productions Ltd is a Private Limited Company. The company registration number is 09266703. Luca Productions Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Luca Productions Ltd is Studio 53 Hackney Downs Studios 17 Amhurst Terrace London England E8 2bt. . DIXON, Rachel Kai is a Director of the company. Director DEMUTH, Daniel James has been resigned. The company operates in "Video production activities".


Current Directors

Director
DIXON, Rachel Kai
Appointed Date: 16 October 2014
42 years old

Resigned Directors

Director
DEMUTH, Daniel James
Resigned: 18 October 2014
Appointed Date: 16 October 2014
43 years old

Persons With Significant Control

Miss Rachel Kai Dixon
Notified on: 15 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Demuth
Notified on: 13 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCA PRODUCTIONS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT to Studio 53, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT on 23 March 2016
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015
Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT England to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015
23 Oct 2015
Registered office address changed from 9 Chatsworth Court Powerscroft Road London E5 0PS United Kingdom to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015
29 Oct 2014
Termination of appointment of Daniel James Demuth as a director on 18 October 2014
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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