Lucid Productions Limited. net worth, address, company information. Free

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Lucid Productions Limited (reg no 04865404) is a private limited company incorporated on 2003-08-13. The business can be found at 2Nd Floor Innovation House 17-27 Stirling Road, Acton, London W3 8DJ. Having undergone a change in 2008-06-03, the previous name the business utilized was Superconfirm Limited. Lucid Productions Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Lucid Productions Limited
Number	04865404
Date of Incorporation:	Wed, 13th Aug 2003
End of financial year:	31 December
Address:	2nd Floor Innovation House 17-27 Stirling Road, Acton, London, W3 8DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: David C. (in the company from 15 August 2003), William M. (appointment date: 15 August 2003). 1 secretary is also there: William M. (appointed on 17 January 2005). The Companies House lists 2 persons of significant control, namely: David C. owns 1/2 or less of shares, William M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	68,920	82,383	171,997	233,369	221,426	168,289	92,944	56,592	143,400	115,903	97,460	87,367
Total Assets Less Current Liabilities	803	5	675	58,531	134,057	121,657	46,352	118	295	44,370	38,742	11,361
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	803	5	675	58,531	134,057	-	-	-	-	-	-	-
Tangible Fixed Assets	3,326	1,663	1,438	2,540	1,533	-	-	-	-	-	-	-

People with significant control

David C.

6 April 2016

Nature of control:	25-50% shares

William M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/13 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/13 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/09/01 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/13 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/13 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/03/22 from 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH filed on: 22nd, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/13 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/13 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2005/12/31 filed on: 3rd, October 2006 \| accounts	Free Download (14 pages)
(AAMD) Amended accounts for the period to 2005/12/31 filed on: 3rd, October 2006 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 03/03/05 from: overwood house 101A cock lane high wycombe buckinghamshire HP13 7DZ filed on: 3rd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: overwood house 101A cock lane high wycombe buckinghamshire HP13 7DZ filed on: 3rd, March 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/09/06 annual return
(363s) Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2003/08/28. Value of each share 1 £, total number of shares: 4. filed on: 17th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2003/08/28. Value of each share 1 £, total number of shares: 4. filed on: 17th, September 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 30th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 30th, August 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, August 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, August 2003 \| incorporation	Free Download (12 pages)

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