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Home > England & Wales Companies > LUCID PRODUCTIONS LIMITED
Company Information for

LUCID PRODUCTIONS LIMITED

2ND FLOOR INNOVATION HOUSE 17-27 STIRLING ROAD, ACTON, LONDON, W3 8DJ,
Company Registration Number
04865404
Private Limited Company
Active

Company Overview

About Lucid Productions Ltd
LUCID PRODUCTIONS LIMITED was founded on 2003-08-13 and has its registered office in London. The organisation's status is listed as "Active". Lucid Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCID PRODUCTIONS LIMITED
 
Legal Registered Office
2ND FLOOR INNOVATION HOUSE 17-27 STIRLING ROAD
ACTON
LONDON
W3 8DJ
Other companies in W3
 
Previous Names
SUPERCONFIRM LIMITED03/06/2008
Filing Information
Company Number 04865404
Company ID Number 04865404
Date formed 2003-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817308532  
Last Datalog update: 2023-10-05 22:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCID PRODUCTIONS LIMITED
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Companies with same name LUCID PRODUCTIONS LIMITED
The following companies were found which have the same name as LUCID PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCID PRODUCTIONS, LLC 3545 SIESTA OVAL - BRUNSWICK OH 44212 Active Company formed on the 2011-01-27
LUCID PRODUCTIONS PRIVATE LIMITED 304 TULIP B WING EVERSHINE PARK VIRA DESAI ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2013-07-09
LUCID PRODUCTIONS INCORPORATED 1885 W 56 STREET HIALEAH FL 33016 Inactive Company formed on the 2009-12-07
LUCID PRODUCTIONS LLC Georgia Unknown
LUCID PRODUCTIONS INCORPORATED California Unknown
LUCID PRODUCTIONS INCORPORATED Michigan UNKNOWN
LUCID PRODUCTIONS LLC California Unknown
LUCID PRODUCTIONS LLC Michigan UNKNOWN
Lucid Productions Corporation Maryland Unknown
LUCID PRODUCTIONS LLC Oklahoma Unknown
LUCID PRODUCTIONS NY INC 196 EAST MEADOW AVE Nassau EAST MEADOW NY 11554 Active Company formed on the 2021-05-21

Company Officers of LUCID PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN MERRYWEATHER
 Company Secretary 2005-01-17
DAVID JAMES CHRISTOU
 Director 2003-08-15
WILLIAM JOHN MERRYWEATHER
 Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL IRENE MERRYWEATHER
 Company Secretary 2003-08-15 2004-12-31
AVRIL IRENE MERRYWEATHER
 Director 2003-08-15 2004-12-31
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-08-13 2003-08-15
ABERGAN REED LIMITED
 Nominated Director 2003-08-13 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CHRISTOU GRAVY PRODUCTION LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-02-14Change of details for Mr David James Christou as a person with significant control on 2023-02-10
2023-02-14Director's details changed for Mr David James Christou on 2023-02-10
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-02-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-15AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-01AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MERRYWEATHER / 01/08/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHRISTOU / 01/08/2014
2014-09-01CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JOHN MERRYWEATHER on 2014-08-01
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for William John Merryweather on 2013-01-04
2013-01-04CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JOHN MERRYWEATHER on 2013-01-04
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 16 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1YH
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0113/08/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0113/08/10 FULL LIST
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-08-15363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-29CERTNMCOMPANY NAME CHANGED SUPERCONFIRM LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-10-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: OVERWOOD HOUSE 101A COCK LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DZ
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-1788(2)RAD 28/08/03--------- £ SI 3@1=3 £ IC 1/4
2003-08-30288bSECRETARY RESIGNED
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-08-30288bDIRECTOR RESIGNED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUCID 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 LUCID PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 84,041
Creditors Due Within One Year 2011-12-31 £ 71,443

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUCID PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,307
Cash Bank In Hand 2011-12-31 £ 6,406
Current Assets 2012-12-31 £ 82,383
Current Assets 2011-12-31 £ 68,920
Debtors 2012-12-31 £ 62,076
Debtors 2011-12-31 £ 62,514
Tangible Fixed Assets 2012-12-31 £ 1,663
Tangible Fixed Assets 2011-12-31 £ 3,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCID PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

LUCID PRODUCTIONS LIMITED owns 2 domain names.

cwdownloads.co.uk   lucidhome.co.uk  

Trademarks
We have not found any records of LUCID PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCID 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 (82990 - Other business support service activities n.e.c.) as LUCID PRODUCTIONS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUCID 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 LUCID 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 LUCID 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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    Other companies at postcode W3 8DJ