LUCA PRODUCTIONS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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16/05/2316 May 2023 Amended total exemption full accounts made up to 2021-10-31

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM UNIT 3N LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND

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07/05/207 May 2020 31/10/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 30/01/20 STATEMENT OF CAPITAL GBP 2.20

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02/03/202 March 2020 ALTER ARTICLES 30/01/2020

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02/03/202 March 2020 SUB-DIVISION 30/01/20

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM FLAT 9, CHATSWORTH COURT POWERSCROFT ROAD LONDON E5 0PS ENGLAND

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM STUDIO 53, HACKNEY DOWNS STUDIOS 17 AMHURST TERRACE LONDON E8 2BT ENGLAND

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05/04/195 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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20/04/1820 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM STUDIO 32, HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 9 CHATSWORTH COURT POWERSCROFT ROAD LONDON E5 0PS UNITED KINGDOM

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23/10/1523 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM STUDIO 32, HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT ENGLAND

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL DEMUTH

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16/10/1416 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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