LUCA FILMS PRODUCTION LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5EG

Company number 08662365
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 52 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mrs Lucy Pavitt as a director on 1 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUCA FILMS PRODUCTION LIMITED are www.lucafilmsproduction.co.uk, and www.luca-films-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luca Films Production Limited is a Private Limited Company. The company registration number is 08662365. Luca Films Production Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Luca Films Production Limited is 52 Manor Lane Sunbury On Thames Middlesex Tw16 5eg. . PAVITT, Lucy is a Secretary of the company. FISHER, Dean David is a Director of the company. PAVITT, Lucy is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
PAVITT, Lucy
Appointed Date: 23 August 2013
Director
FISHER, Dean David
Appointed Date: 23 August 2013
45 years old
Director
PAVITT, Lucy
Appointed Date: 01 September 2016
42 years old

Persons With Significant Control

Mr Dean Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LUCA FILMS PRODUCTION LIMITED Events

08 Sep 2016
Appointment of Mrs Lucy Pavitt as a director on 1 September 2016
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
24 Jun 2014
Registered office address changed from 22 Leavesden Road Weybridge Surrey KT13 9BX United Kingdom on 24 June 2014
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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