| Company Name | Lucky Ukfs 28 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827120 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 10 months ago) |
| Dissolution Date | 3 April 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 | Douglas Willard Miller |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 03 April 2007) |
| Role | Film Producer |
| Correspondence Address | Flat 5c 163-169 Brompton Road London SW3 1PY |
| Secretary Name | James Marcus Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 03 April 2007) |
| Role | Finance Accounting |
| Correspondence Address | Studio 1 3 Morocco Street London SE1 3HB |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Business & Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 March 2004) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt C1011 Balmoral Apartments Praed Street London W2 1JN |
| Director Name | Hugh Spurling |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2005) |
| Role | Business & Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O The Defender Film Fund 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 | £1 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 September 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 27 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 20 April 2004 | New director appointed (3 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: c/o lucky ukfs group LTD, 4TH floor, 53 frith street london W1N 4SN (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 17 February 2004 | New director appointed (3 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New director appointed (4 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (20 pages) |