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Company Information for

LUCIFILMS LIMITED

8a Shenley Road, Borehamwood, HERTFORDSHIRE, WD6 1DL,
Company Registration Number
02973279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lucifilms Ltd
LUCIFILMS LIMITED was founded on 1994-10-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Lucifilms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCIFILMS LIMITED
 
Legal Registered Office
8a Shenley Road
Borehamwood
HERTFORDSHIRE
WD6 1DL
Other companies in WD6
 
Filing Information
Company Number 02973279
Company ID Number 02973279
Date formed 1994-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-28 04:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCIFILMS LIMITED
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Companies with same name LUCIFILMS LIMITED
The following companies were found which have the same name as LUCIFILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lucifilms Inc. Delaware Unknown
LUCIFILMS LLC Delaware Unknown
LUCIFILMS INCORPORATED California Unknown

Company Officers of LUCIFILMS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARGARET BAIRD
 Company Secretary 1994-10-04
BRENDA MARGARET BAIRD
 Director 1994-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WILLIAM BAIRD
 Director 1994-10-04 2010-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-04 1994-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA MARGARET BAIRD ELMS (CLAYGATE) RESIDENTS ASSOCIATION LIMITED(THE) Director 1997-07-10 CURRENT 1965-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-12Application to strike the company off the register
2023-12-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/09/14 FULL LIST
2014-10-02AR0130/09/14 FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0130/09/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 4B Shenley Road Borehamwood Herts WD6 1DL
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY BAIRD
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 30/09/09; full list of members
2008-10-07363aReturn made up to 04/10/08; full list of members
2008-08-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: MEADES END OXENFORD, DOWLISH WAKE ILMINSTER TA19 0PP
2006-11-28363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/02
2002-10-11363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-07363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-16287REGISTERED OFFICE CHANGED ON 16/06/97 FROM: PRESTIGE HOUSE STATION ROAD BOREHAMWOOD WD6 1DF
1996-10-27363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/95
1995-10-04363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-06-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-07288SECRETARY RESIGNED
1994-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LUCIFILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCIFILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCIFILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 4,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCIFILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 5,627
Current Assets 2011-10-01 £ 5,910
Debtors 2011-10-01 £ 283
Shareholder Funds 2011-10-01 £ 1,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCIFILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCIFILMS LIMITED
Trademarks
We have not found any records of LUCIFILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCIFILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUCIFILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LUCIFILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCIFILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCIFILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1DL