Company Information for

LUCKY BREAK PRODUCTIONS LIMITED

37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA,

Company Registration Number

04000675

Private Limited Company

Active - Proposal to Strike off

About Lucky Break Productions Ltd

LUCKY BREAK PRODUCTIONS LIMITED was founded on 2000-05-19 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Lucky Break Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
LUCKY BREAK PRODUCTIONS LIMITED
Legal Registered Office
37 FREDERICK PLACE
3RD FLOOR
BRIGHTON
ENGLAND
BN1 4EA
Other companies in W5

Filing Information

Company Number04000675
Date formed2000-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-02-13
Filing return next due2017-02-27
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-02-11 21:26:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben Latham-jones Director FILM PRODUCER 2015-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Joseph Cattaneo Director 2000-05-19 2017-10-04
Barnaby David Waterhouse Thompson Director 2000-05-19 2015-06-08
Simon George Company Secretary 2003-03-31 2015-02-24
Hal Management Limited Company Secretary 2000-05-19 2003-03-31
Robert Andrew Storer Director 2001-07-13 2002-04-10
Hal Directors Limited Director 2000-05-19 2000-05-19

Related Directorships for Ben Latham-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Latham-jones EALING STUDIOS MUSIC LIMITEDDirector 2015-06-08 CURRENT 2002-05-15 Dissolved 2016-12-13
Ben Latham-jones FRAGILE ST. TRINIAN'S LIMITEDDirector 2015-06-04 CURRENT 2007-01-11 Dissolved 2016-04-26
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Ben Latham-jones EALING STUDIOS DISTRIBUTION LIMITEDDirector 2015-06-04 CURRENT 2011-01-25 Dissolved 2016-12-13
Ben Latham-jones EALING STUDIOS MUSIC LIMITEDDirector 2015-06-04 CURRENT 2002-05-15 Dissolved 2016-12-13
Ben Latham-jones W5 TELEVISION LIMITEDDirector 2015-06-04 CURRENT 2002-05-15 Dissolved 2017-04-04
Ben Latham-jones EASY VIRTUE DISTRIBUTION LIMITEDDirector 2015-06-04 CURRENT 2008-01-04 Dissolved 2018-01-16
Ben Latham-jones VANGUARD ANIMATION UK LIMITEDDirector 2015-06-04 CURRENT 2002-10-29 Active
Ben Latham-jones EASY VIRTUE LIMITEDDirector 2015-06-04 CURRENT 2006-04-13 Dissolved 2018-02-20
Ben Latham-jones FRAGILE FILM DISTRIBUTION LIMITEDDirector 2015-06-04 CURRENT 2001-03-21 Dissolved 2018-05-29
Ben Latham-jones CLICK FILM PRODUCTIONS LIMITEDDirector 2015-06-04 CURRENT 2004-02-10 Active - Proposal to Strike off
Ben Latham-jones FRAGILE CANDY LIMITEDDirector 2015-06-04 CURRENT 2006-03-15 Active
Ben Latham-jones FROM TIME TO TIME LIMITEDDirector 2015-06-04 CURRENT 2008-03-06 Active
Ben Latham-jones IDEAL HUSBAND PICTURES LIMITEDDirector 2015-06-04 CURRENT 1998-05-05 Active
Ben Latham-jones DORIAN GRAY LIMITEDDirector 2015-06-04 CURRENT 2008-05-23 Active
Ben Latham-jones FROM TIME TO TIME DISTRIBUTION LIMITEDDirector 2015-06-04 CURRENT 2008-10-16 Active
Ben Latham-jones BURKE & HARE FILMS LIMITEDDirector 2015-06-04 CURRENT 2009-02-12 Active
Ben Latham-jones IMPORTANT FILMS LIMITEDDirector 2015-06-04 CURRENT 2001-02-20 Active
Ben Latham-jones ST TRINIAN'S II LIMITEDDirector 2015-06-04 CURRENT 2009-02-16 Active - Proposal to Strike off
Ben Latham-jones ESEDEVELOPMENT2.0 LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
Ben Latham-jones ESEDEVELOPMENT LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
Ben Latham-jones D TRAIN LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-08-30
Ben Latham-jones EALING STUDIOS ENTERTAINMENT LIMITEDDirector 2013-03-01 CURRENT 2013-02-20 Liquidation
Ben Latham-jones BIRD FILMS LTDDirector 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off