| Company Name | Lucky Ukfs 14 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752932 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt C1011 Balmoral Apartments Praed Street London W2 1JN |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Business & Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Director Name | Douglas Willard Miller |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 27 December 2003) |
| Role | Film Producer |
| Correspondence Address | Flat 5c 163-169 Brompton Road London SW3 1PY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 53 Frith Street Soho London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£732 |
| Cash | £1 |
| Current Liabilities | £808,731 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Application for striking-off (1 page) |
| 10 June 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 24 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 1 June 2004 | Return made up to 02/05/04; full list of members
|
| 27 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (3 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: c/o lucky 7 productions 4TH floor, st georges house 14-17 wells street london W1T 3PD (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New director appointed (3 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (3 pages) |
| 2 May 2003 | Incorporation (20 pages) |