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LUCA PRODUCTIONS LTD

Company number 09266703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2016	AD01	Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT to Studio 53, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT on 23 March 2016	View PDF Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT to Studio 53, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT England to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015	View PDF Registered office address changed from Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT England to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AD01	Registered office address changed from 9 Chatsworth Court Powerscroft Road London E5 0PS United Kingdom to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015	View PDF Registered office address changed from 9 Chatsworth Court Powerscroft Road London E5 0PS United Kingdom to Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT on 23 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	TM01	Termination of appointment of Daniel James Demuth as a director on 18 October 2014	View PDF Termination of appointment of Daniel James Demuth as a director on 18 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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