Dissolved
Dissolved 2015-11-14
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Company Information for LUCASFILM (UK) LIMITED
LONDON, W1D,
|
Company Registration Number
 01412513 Private Limited Company
Dissolved 2015-11-14 |
Company Overview
About Lucasfilm (uk) Ltd
LUCASFILM (UK) LIMITED was founded on 1979-01-31 and had its registered office in London. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUCASFILM (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01412513 | |
|---|---|---|
| Date formed | 1979-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-28 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 16:08:01 |
| Companies House |
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Company Officers of LUCASFILM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW THOMAS WIDGER |
||
ILENE LORRAINE AULTMAN |
||
ANDREW THOMAS WIDGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOSHUA ANDERMAN |
Director | ||
STEVEN CONDIOTTI |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Company Secretary | ||
ALAN EDWARD KEITH |
Director | ||
GORDON RADLEY |
Director | ||
BARRY HOWARD SMITH |
Director | ||
SOUTH EASTERN SECRETARIAT LIMITED |
Company Secretary | ||
RICHARD MICHAEL FRANCIS FLETCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARBONADO INDUSTRIES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| PLT PRODUCTIONS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| STANNUM 50 LABS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
| SPACE BEAR INDUSTRIES (UK) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| LUNAK HEAVY INDUSTRIES (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| CHAPTER II PRODUCTIONS LIMITED | Director | 2014-05-31 | CURRENT | 1978-06-14 | Dissolved 2015-11-14 | |
| CHAPTER III PRODUCTIONS LIMITED | Director | 2014-05-31 | CURRENT | 1978-07-24 | Dissolved 2015-11-14 | |
| INDUSTRIAL LIGHT & MAGIC (UK) LTD. | Director | 2014-05-31 | CURRENT | 2012-12-03 | Active | |
| LFL PRODUCTIONS LIMITED | Director | 2014-05-31 | CURRENT | 1995-06-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS WIDGER / 23/07/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 QUEEN CAROLINE STREET LONDON W6 9PE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP01 | DIRECTOR APPOINTED ILENE LORRAINE AULTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONDIOTTI | |
| AP01 | DIRECTOR APPOINTED ANDREW THOMAS WIDGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERMAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED ANDREW THOMAS WIDGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
| RP04 | SECOND FILING WITH MUD 22/01/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 22/01/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| AR01 | 22/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
| AR01 | 22/01/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSHUA ANDERMAN / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONDIOTTI / 22/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 22/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/03/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 29/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/00 | |
| ELRES | S386 DISP APP AUDS 16/11/00 | |
| ELRES | S366A DISP HOLDING AGM 16/11/00 |
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
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to LUCASFILM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against LUCASFILM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of LUCASFILM (UK) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 LUCASFILM (UK) LIMITED
Intangible Assets
Patents
We have not found any records of LUCASFILM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUCASFILM (UK) LIMITED
Income
Government Income
We have not found government income sources for LUCASFILM (UK) 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 (59111 - Motion picture production activities) as LUCASFILM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUCASFILM (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LUCASFILM (UK) LIMITED | Event Date | 2015-02-10 |
| Martin N Widdowson , of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR : Further details contact: Martin N Widdowson, Tel: 0207 734 2244. | |||
| Initiating party | Event Type | ||
| Defending party | LUCASFILM (UK) LIMITED | Event Date | 2015-02-10 |
| Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required, on or before 31 May 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin N Widdowson (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR the Liquidator of the said Companies, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 10 February 2015 Further details contact: Martin N Widdowson, Tel: 0207 734 2244. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCASFILM (UK) 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 LUCASFILM (UK) 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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