LUCID PRODUCTIONS LIMITED

Company Documents

Date	Description
09/09/259 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-13 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/09/244 September 2024	Confirmation statement made on 2024-08-13 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
14/02/2314 February 2023	Director's details changed for Mr David James Christou on 2023-02-10 View Document
14/02/2314 February 2023	Change of details for Mr David James Christou as a person with significant control on 2023-02-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
30/07/2030 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View Document
21/02/1721 February 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/09/1515 September 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHRISTOU / 01/08/2014 View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MERRYWEATHER / 01/08/2014 View Document
01/09/141 September 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
01/09/141 September 2014	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MERRYWEATHER / 01/08/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

20/08/1320 August 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
04/01/134 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MERRYWEATHER / 04/01/2013 View Document
04/01/134 January 2013	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MERRYWEATHER / 04/01/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/08/1216 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
22/03/1222 March 2012	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 16 NORTHFIELD INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1YH View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/08/1131 August 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/08/1017 August 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/08/0917 August 2009	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	COMPANY NAME CHANGED SUPERCONFIRM LIMITED CERTIFICATE ISSUED ON 03/06/08 View Document
23/05/0823 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
16/08/0716 August 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document
16/08/0716 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/06/0720 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
09/11/069 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/069 November 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/063 October 2006	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/03/0621 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/10/055 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/10/055 October 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document
19/07/0519 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/03/0521 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/03/053 March 2005	NEW SECRETARY APPOINTED View Document
03/03/053 March 2005	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: OVERWOOD HOUSE 101A COCK LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DZ View Document
05/02/055 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/046 September 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document
25/09/0325 September 2003	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
17/09/0317 September 2003	NEW DIRECTOR APPOINTED View Document
17/09/0317 September 2003	NEW DIRECTOR APPOINTED View Document
17/09/0317 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/08/0330 August 2003	REGISTERED OFFICE CHANGED ON 30/08/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY View Document
30/08/0330 August 2003	SECRETARY RESIGNED View Document
30/08/0330 August 2003	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LUCID PRODUCTIONS LIMITED

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