Lucid Productions Limited

Company Name	Lucid Productions Limited
Directors	David James Christou and William John Merryweather
Company Status	Active
Company Number	04865404
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 9 months ago)
Previous Name	Superconfirm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James Christou
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Event Producer
Country of Residence	England
Correspondence Address	2nd Floor Innovation House 17-27 Stirling Road Acton London W3 8DJ

Director Name	Mr William John Merryweather
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Producer
Country of Residence	England
Correspondence Address	2nd Floor Innovation House 17-27 Stirling Road Acton London W3 8DJ

Secretary Name	William John Merryweather
Nationality	British
Status	Current
Appointed	17 January 2005(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Innovation House 17-27 Stirling Road Acton London W3 8DJ

Director Name	Avril Irene Merryweather
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Event Managemt
Correspondence Address	101a Cock Lane High Wycombe Buckinghamshire HP13 7DZ

Secretary Name	Avril Irene Merryweather
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Event Coordinator
Correspondence Address	101a Cock Lane High Wycombe Buckinghamshire HP13 7DZ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	lucidhome.com
Telephone	020 88962442
Telephone region	London

Location

Registered Address	2nd Floor Innovation House 17-27 Stirling Road Acton London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

2 at £1	David Christou 50.00% Ordinary
2 at £1	William Merryweather 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,531
Cash	£103,131
Current Liabilities	£177,378

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (9 months ago)
Next Return Due	27 August 2024 (3 months, 2 weeks from now)

Charges

1 February 2005	Delivered on: 5 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 February 2005

Delivered on: 5 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
14 February 2023	Director's details changed for Mr David James Christou on 10 February 2023 (2 pages)
14 February 2023	Change of details for Mr David James Christou as a person with significant control on 10 February 2023 (2 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
19 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (4 pages)
15 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Director's details changed for David James Christou on 1 August 2014 (2 pages)
1 September 2014	Secretary's details changed for William John Merryweather on 1 August 2014 (1 page)
1 September 2014	Director's details changed for William John Merryweather on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for William John Merryweather on 1 August 2014 (2 pages)
1 September 2014	Director's details changed for David James Christou on 1 August 2014 (2 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (4 pages)
1 September 2014	Director's details changed for David James Christou on 1 August 2014 (2 pages)
1 September 2014	Secretary's details changed for William John Merryweather on 1 August 2014 (1 page)
1 September 2014	Director's details changed for William John Merryweather on 1 August 2014 (2 pages)
1 September 2014	Secretary's details changed for William John Merryweather on 1 August 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (5 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (5 pages)
4 January 2013	Secretary's details changed for William John Merryweather on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for William John Merryweather on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for William John Merryweather on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for William John Merryweather on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for William John Merryweather on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for William John Merryweather on 4 January 2013 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Registered office address changed from 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH on 22 March 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
29 May 2008	Company name changed superconfirm LIMITED\certificate issued on 03/06/08 (2 pages)
29 May 2008	Company name changed superconfirm LIMITED\certificate issued on 03/06/08 (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 13/08/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 13/08/06; full list of members (3 pages)
3 October 2006	Amended accounts made up to 31 December 2005 (14 pages)
3 October 2006	Amended accounts made up to 31 December 2005 (14 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Return made up to 13/08/05; full list of members (3 pages)
5 October 2005	Return made up to 13/08/05; full list of members (3 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: overwood house 101A cock lane high wycombe buckinghamshire HP13 7DZ (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: overwood house 101A cock lane high wycombe buckinghamshire HP13 7DZ (1 page)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
6 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Ad 28/08/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Ad 28/08/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
17 September 2003	New director appointed (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
30 August 2003	Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Director resigned (1 page)
13 August 2003	Incorporation (12 pages)
13 August 2003	Incorporation (12 pages)