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Company Information for

LUCA PRODUCTIONS LTD

STUDIO 27, 89 RIDLEY ROAD, LONDON, E8 2NH,
Company Registration Number
09266703
Private Limited Company
Active

Company Overview

About Luca Productions Ltd
LUCA PRODUCTIONS LTD was founded on 2014-10-16 and has its registered office in London. The organisation's status is listed as "Active". Luca Productions Ltd is a Private Limited Company registered in ENGLAND 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
LUCA PRODUCTIONS LTD
 
Legal Registered Office
STUDIO 27
89 RIDLEY ROAD
LONDON
E8 2NH
Other companies in E5
 
Filing Information
Company Number 09266703
Company ID Number 09266703
Date formed 2014-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215594992  
Last Datalog update: 2024-04-07 01:37:28
Primary Source:Companies House
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Company Officers of LUCA PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
RACHEL KAI DIXON
 Director 2014-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DEMUTH
 Director 2014-10-16 2014-10-18

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
2024-03-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-05-16Amended account full exemption
2023-04-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-03-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-13PSC04Change of details for Mr Daniel James Demuth as a person with significant control on 2021-06-11
2021-06-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Unit 3N Leroy House 436 Essex Road London N1 3QP England
2020-05-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11SH0130/01/20 STATEMENT OF CAPITAL GBP 2.20
2020-03-02SH02Sub-division of shares on 2020-01-30
2020-03-02SH10Particulars of variation of rights attached to shares
2020-03-02SH08Change of share class name or designation
2020-03-02RES13Resolutions passed:
  • Sub division 30/01/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Flat 9, Chatsworth Court Powerscroft Road London E5 0PS England
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Studio 53, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT England
2019-04-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-04-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-01-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Studio 32, Hackney Downs Studios Amhurst Terrace London E8 2BT
2015-10-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM STUDIO 32, HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT ENGLAND
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 9 CHATSWORTH COURT POWERSCROFT ROAD LONDON E5 0PS UNITED KINGDOM
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES DEMUTH
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16NEWINCNew incorporation
2014-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to LUCA PRODUCTIONS LTD 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 LUCA PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCA PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LUCA PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of LUCA PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUCA PRODUCTIONS LTD
Trademarks
We have not found any records of LUCA PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCA PRODUCTIONS LTD. 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 (59112 - Video production activities) as LUCA PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCA PRODUCTIONS LTD 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 LUCA PRODUCTIONS LTD 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 LUCA PRODUCTIONS LTD 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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