Lucifilms Limited. Head office in Borehamwood. Check Director.

Lucifilms Limited, Borehamwood

Lucifilms Limited is a private limited company. Located at 8A Shenley Road, Borehamwood WD6 1DL, this 29 years old enterprise was incorporated on 1994-10-04 and is classified as "motion picture production activities" (SIC code: 59111).
1 director can be found in this enterprise: Brenda B. (appointed on 04 October 1994). Moving to the secretaries (1 in total), we can name: Brenda B. (appointed on 04 October 1994).

About
Name: Lucifilms Limited
Number: 02973279
Incorporation date: 1994-10-04
End of financial year: 30 September


Address:	8a Shenley Road Borehamwood WD6 1DL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Brenda B.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	3,165	5,910	6,016	6,165	4,748	7,938	8,190	7,448	7,998	6,820	6,928	5,689	4,813
Total Assets Less Current Liabilities	775	1,537	2,555	474	339	1,307	118	1,234	4,268	5,178	4,556	4,200	2,134
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	775	1,537	2,555	474	339	1,307	118	-	-	-	-	-	-

The date for Lucifilms Limited confirmation statement filing is 2023-10-14. The most recent confirmation statement was sent on 2022-09-30. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person Brenda B. that owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th September 2023 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 1st, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 15th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 11th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 28th, August 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 11th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/02 annual return
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 12th, June 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 12th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th October 2000 with complete member list filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2000 with complete member list filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th October 1999 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th October 1999 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 15th, March 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 15th, March 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 1998 with complete member list filed on: 7th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th October 1998 with complete member list filed on: 7th, October 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 1998 annual return
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th October 1997 annual return
363s	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th October 1997 annual return
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, June 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, June 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th October 1996 with complete member list filed on: 27th, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th October 1996 with complete member list filed on: 27th, October 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 13th, March 1996 \| accounts
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 13th, March 1996 \| accounts	Free Download
363s	Annual return drawn up to 4th October 1995 with complete member list filed on: 4th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th October 1995 with complete member list filed on: 4th, October 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 26th, June 1995 \| accounts
224	Accounting reference date notified as 30/09 filed on: 26th, June 1995 \| accounts	Free Download

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