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Home > England & Wales Companies > LUCKY BREAK PRODUCTIONS LIMITED
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

Company Overview

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 Number 04000675
Company ID Number 04000675
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-02-13
Return next due 2017-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 21:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY BREAK PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of LUCKY BREAK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BEN LATHAM-JONES
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date 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

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

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH CATTANEO
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5EP
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5EP
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30AR0113/02/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID WATERHOUSE THOMPSON
2015-06-04AP01DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES
2015-03-02TM02Termination of appointment of Simon George on 2015-02-24
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2015-02-13
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Peter Joseph Cattaneo on 2012-05-14
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AR0114/05/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0114/05/10 FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 97-99 DEAN STREET SOHO LONDON W1D 3TE
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-12363aRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12288bSECRETARY RESIGNED
2003-08-05225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-29363aRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-22288bDIRECTOR RESIGNED
2002-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05244DELIVERY EXT'D 3 MTH 30/09/01
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 14 HANOVER SQUARE LONDON W1R 0BE
2001-07-27363aRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288bDIRECTOR RESIGNED
2000-06-0688(2)RAD 23/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-19NEWINCINCORPORATION 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 LUCKY BREAK PRODUCTIONS 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 LUCKY BREAK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2002-04-08 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE
AN AGREEMENT 2000-09-15 Outstanding FILM FINANCES, INC.
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LUCKY BREAK PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 4,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCKY BREAK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY BREAK PRODUCTIONS LIMITED
Trademarks
We have not found any records of LUCKY BREAK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY BREAK PRODUCTIONS 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 LUCKY BREAK PRODUCTIONS 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 LUCKY BREAK PRODUCTIONS 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 LUCKY BREAK PRODUCTIONS 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 LUCKY BREAK PRODUCTIONS 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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