About

Registered Number: 02296477
Date of Incorporation: 14/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 2 Cherry Tree Dell Studio, Common Gate Road, Rickmanworth, Herts, WD3 5EJ

 

Lucky World Productions Ltd was founded on 14 September 1988 and has its registered office in Rickmanworth in Herts. The business has one director listed as Masson, Christian at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSON, Christian N/A 22 March 2010 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 09 January 2013
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
TM02 - Termination of appointment of secretary 29 March 2010
AAMD - Amended Accounts 26 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 10 February 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 06 May 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 27 March 1996
363s - Annual Return 10 March 1995
AA - Annual Accounts 01 March 1995
287 - Change in situation or address of Registered Office 11 November 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
287 - Change in situation or address of Registered Office 13 January 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 20 March 1990
RESOLUTIONS - N/A 02 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 1989
CERTNM - Change of name certificate 20 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
287 - Change in situation or address of Registered Office 09 January 1989
NEWINC - New incorporation documents 14 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.