HOLY COW LUCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0BW

Company number 05524955
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 24 TABOR ROAD, LONDON, W6 0BW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of HOLY COW LUCY LIMITED are www.holycowlucy.co.uk, and www.holy-cow-lucy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holy Cow Lucy Limited is a Private Limited Company. The company registration number is 05524955. Holy Cow Lucy Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Holy Cow Lucy Limited is 24 Tabor Road London W6 0bw. . EMERSON, Gavin James is a Secretary of the company. SYMONDS, Jolyon William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


holy cow lucy Key Finiance

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

Current Directors

Secretary
EMERSON, Gavin James
Appointed Date: 02 August 2005
Director
SYMONDS, Jolyon William
Appointed Date: 02 August 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Jolyon William Symonds
Notified on: 2 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLY COW LUCY LIMITED Events

22 Sep 2016
Confirmation statement made on 2 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 31 August 2014
10 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2
...
... and 27 more events
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Secretary resigned
02 Aug 2005
Incorporation

HOLY COW LUCY LIMITED Charges

26 July 2006
Charge over cash deposit and account relating to the film entitled 'the backwoods' pka 'bad day lucy'
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit and the debts and by way of floating charge any…
26 July 2006
Charge on deposits
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £2,771,600.39 deposited by the company in…
31 March 2006
Security assignment and charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All its right title and interest in and to the benefit of…
20 December 2005
Security assignment and charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.a (The Lender)
Description: The benefit of all rights in connection with the…

Similar Companies

HOLY COW HOLIDAYS LIMITED HOLY COW LIMITED HOLY COW ORGANIC LIMITED HOLY COW PRODUCTIONS LIMITED HOLY COW SECRETARIES LTD HOLY COW TV LIMITED HOLY COW YOGA LTD