Lucky Day Productions Limited

Company Name	Lucky Day Productions Limited
Company Status	Dissolved
Company Number	06205137
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Red Lion 88 Limited and Diverse Entertainment Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 January 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Peter Hans Gunnar Olofsson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2008)
Role	Cf0
Correspondence Address	Linnegatan 82 Stockholm 115 23 Foreign

Director Name	Mr Paul Ramsay Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Secretary Name	Malkit Badesha
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	41a Sistova Road Balham London SW12 9QR

Director Name	Mr Damon Christopher Pattison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	TV Producer
Country of Residence	England
Correspondence Address	Whitewalls Annables Lane Harpenden Herts AL5 3PU

Director Name	Ms Janet Karen Smyth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2009)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Leighton Place London NW5 2QL

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Director Of M&A And Operations
Country of Residence	Sweden
Correspondence Address	16b Akerhielmsgatan Bromma 16733

Director Name	Mr Patrick Bengt Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 November 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Orrspelsvagen 31 167 66 Bromma Sweden

Secretary Name	Mr Jens Kristoffer Eriksson
Nationality	British
Status	Resigned
Appointed	24 November 2008(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2008)
Role	Director Of M&A And Operations
Country of Residence	Sweden
Correspondence Address	16b Akerhielmsgatan Bromma 16733

Secretary Name	Ms Janet Karen Smyth
Nationality	British
Status	Resigned
Appointed	22 July 2009(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2009)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Leighton Place London NW5 2QL

Director Name	Mr Lars Fredrik Schedin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2010)
Role	Cfo Ztv
Country of Residence	Sweden
Correspondence Address	1 Ariel Way London W12 7SL

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	03 December 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	7 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	COO
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(6 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Red Lion Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	C/O Sheridans Whittington House Alfred Place London WC1E 7EA

Secretary Name	Red Lion Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	C/O Sheridans Whittington House Alfred Place London WC1E 7EA

Contact

Website	www.luckydaytv.co.uk

Location

Registered Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

750 at £1	Iwc Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,510,000
Gross Profit	£408,000
Net Worth	-£1,506,000
Cash	£3,000
Current Liabilities	£1,657,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2015	Solvency Statement dated 30/09/15 (1 page)
1 October 2015	Statement of capital on 1 October 2015 GBP 1 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 1 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 1 (4 pages)
1 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2015	Solvency Statement dated 30/09/15 (1 page)
1 October 2015	Statement by Directors (1 page)
1 October 2015	Statement by Directors (1 page)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 750 (4 pages)
28 September 2015	Change of share class name or designation (2 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,545,748 (3 pages)
28 September 2015	Change of share class name or designation (2 pages)
28 September 2015	Memorandum and Articles of Association (11 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 750 (4 pages)
28 September 2015	Memorandum and Articles of Association (11 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,545,748 (3 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 750 (5 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 750 (5 pages)
11 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 750 (5 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 750 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 750 (5 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 750 (5 pages)
16 April 2014	Termination of appointment of Damon Pattison as a director (1 page)
16 April 2014	Termination of appointment of Damon Pattison as a director (1 page)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
28 May 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Satisfaction of charge 1 in full (1 page)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 February 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 February 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
15 February 2012	Resolutions RES13 ‐ Section 175(5)(a)conflicts of interest 06/12/2011 (1 page)
15 February 2012	Resolutions RES13 ‐ Section 175(5)(a)conflicts of interest 06/12/2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Director's details changed for Mrs Joely Bryn Warren on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mrs Joely Bryn Warren on 14 April 2011 (2 pages)
12 April 2011	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 12 April 2011 (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 1 (25 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 1 (25 pages)
16 December 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Lars Schedin as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
16 August 2010	Termination of appointment of Lars Schedin as a director (1 page)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
15 July 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
15 July 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Damon Christopher Pattison on 5 April 2010 (2 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Damon Christopher Pattison on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Damon Christopher Pattison on 5 April 2010 (2 pages)
13 January 2010	Full accounts made up to 31 December 2008 (14 pages)
13 January 2010	Full accounts made up to 31 December 2008 (14 pages)
7 December 2009	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a secretary (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a director (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a secretary (1 page)
7 December 2009	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a director (1 page)
24 November 2009	Appointment of Mr Lars Fredrik Schedin as a director (2 pages)
24 November 2009	Appointment of Mr Lars Fredrik Schedin as a director (2 pages)
18 November 2009	Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 18 November 2009 (1 page)
22 July 2009	Secretary appointed mrs janet karen smyth (2 pages)
22 July 2009	Appointment terminated secretary malkit badesha (1 page)
22 July 2009	Secretary appointed mrs janet karen smyth (2 pages)
22 July 2009	Appointment terminated secretary malkit badesha (1 page)
13 April 2009	Return made up to 05/04/09; full list of members (5 pages)
13 April 2009	Return made up to 05/04/09; full list of members (5 pages)
8 December 2008	Director appointed mr jens kristoffer eriksson (1 page)
8 December 2008	Director appointed mr jens kristoffer eriksson (1 page)
5 December 2008	Secretary appointed mr jens kristoffer eriksson (1 page)
5 December 2008	Director appointed mr patrick bengt svensk (2 pages)
5 December 2008	Appointment terminated secretary jens eriksson (1 page)
5 December 2008	Appointment terminated secretary jens eriksson (1 page)
5 December 2008	Secretary appointed mr jens kristoffer eriksson (1 page)
5 December 2008	Director appointed mr patrick bengt svensk (2 pages)
24 November 2008	Appointment terminated director peter olofsson (1 page)
24 November 2008	Appointment terminated director peter olofsson (1 page)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/10/2008 (33 pages)
27 October 2008	Memorandum and Articles of Association (27 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/10/2008 (33 pages)
27 October 2008	Ad 10/10/08\gbp si 748@1=748\gbp ic 2/750\ (2 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 October 2008	Memorandum and Articles of Association (27 pages)
27 October 2008	Ad 10/10/08\gbp si 748@1=748\gbp ic 2/750\ (2 pages)
27 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
24 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
24 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
16 July 2008	Director appointed janet smyth (2 pages)
16 July 2008	Director appointed janet smyth (2 pages)
15 July 2008	Return made up to 05/04/08; full list of members (4 pages)
15 July 2008	Return made up to 05/04/08; full list of members (4 pages)
8 April 2008	Memorandum and Articles of Association (17 pages)
8 April 2008	Memorandum and Articles of Association (17 pages)
2 April 2008	Company name changed diverse entertainment LIMITED\certificate issued on 02/04/08 (2 pages)
2 April 2008	Company name changed diverse entertainment LIMITED\certificate issued on 02/04/08 (2 pages)
21 March 2008	Director appointed mr damon christopher pattison (1 page)
21 March 2008	Director appointed mr damon christopher pattison (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: c/o sheridans whittington house alfred place london WC1E 7EA (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: c/o sheridans whittington house alfred place london WC1E 7EA (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
15 October 2007	Memorandum and Articles of Association (17 pages)
15 October 2007	Memorandum and Articles of Association (17 pages)
9 October 2007	Company name changed red lion 88 LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed red lion 88 LIMITED\certificate issued on 09/10/07 (2 pages)
5 April 2007	Incorporation (21 pages)
5 April 2007	Incorporation (21 pages)

Lucky Day Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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