LUCIFILMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1DL

Company number 02973279
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address 8A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of LUCIFILMS LIMITED are www.lucifilms.co.uk, and www.lucifilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lucifilms Limited is a Private Limited Company. The company registration number is 02973279. Lucifilms Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Lucifilms Limited is 8a Shenley Road Borehamwood Hertfordshire Wd6 1dl. The company`s financial liabilities are £1.31k. It is £0.97k against last year. The cash in hand is £7.66k. It is £3.19k against last year. And the total assets are £7.94k, which is £3.19k against last year. BAIRD, Brenda Margaret is a Secretary of the company. BAIRD, Brenda Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIRD, Roy William has been resigned. The company operates in "Motion picture production activities".


lucifilms Key Finiance

LIABILITIES £1.31k
+285%
CASH £7.66k
+71%
TOTAL ASSETS £7.94k
+67%
All Financial Figures

Current Directors

Secretary
BAIRD, Brenda Margaret
Appointed Date: 04 October 1994

Director
BAIRD, Brenda Margaret
Appointed Date: 04 October 1994
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994

Director
BAIRD, Roy William
Resigned: 26 April 2010
Appointed Date: 04 October 1994
92 years old

Persons With Significant Control

Mrs Brenda Baird
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LUCIFILMS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100

...
... and 41 more events
25 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Oct 1995
Return made up to 04/10/95; full list of members
26 Jun 1995
Accounting reference date notified as 30/09

07 Oct 1994
Secretary resigned

04 Oct 1994
Incorporation