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Home > England & Wales Companies > HOLY COW LUCY LIMITED
Company Information for

HOLY COW LUCY LIMITED

24 TABOR ROAD, LONDON, W6 0BW,
Company Registration Number
05524955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holy Cow Lucy Ltd
HOLY COW LUCY LIMITED was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holy Cow Lucy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLY COW LUCY LIMITED
 
Legal Registered Office
24 TABOR ROAD
LONDON
W6 0BW
Other companies in W6
 
Filing Information
Company Number 05524955
Company ID Number 05524955
Date formed 2005-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLY COW LUCY LIMITED
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Company Officers of HOLY COW LUCY LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES EMERSON
 Company Secretary 2005-08-02
JOLYON WILLIAM SYMONDS
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES EMERSON BENRON LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Active
JOLYON WILLIAM SYMONDS HARTLEY MEDIA LIMITED Director 2017-11-17 CURRENT 2017-06-16 Active
JOLYON WILLIAM SYMONDS FEARLESS MINDS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JOLYON WILLIAM SYMONDS KOPER PICTURES LIMITED Director 2017-04-03 CURRENT 2016-11-09 Active
JOLYON WILLIAM SYMONDS ON THE CORNER ENTERTAINMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JOLYON WILLIAM SYMONDS PLAYMAKER FILMS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-12-23
JOLYON WILLIAM SYMONDS MURDEROUS PRODUCTIONS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
JOLYON WILLIAM SYMONDS HIGHFIELD PICTURES LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JOLYON WILLIAM SYMONDS THE HABEAS FILM COMPANY LIMITED Director 2011-10-01 CURRENT 2011-03-15 Active - Proposal to Strike off
JOLYON WILLIAM SYMONDS ASCENSION ENTERTAINMENT LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-24DS01Application to strike the company off the register
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-10AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-03AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Jolyon William Symonds on 2012-08-03
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01AR0102/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Jolyon William Symonds on 2010-08-02
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19363aReturn made up to 02/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-26363aReturn made up to 02/08/08; full list of members
2008-09-26190Location of debenture register
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 222 DALLING ROAD LONDON W6 0ER
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-08-03363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17ELRESS369(4) SHT NOTICE MEET 02/08/05
2005-08-17ELRESS80A AUTH TO ALLOT SEC 02/08/05
2005-08-02288bSECRETARY RESIGNED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLY COW LUCY 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 HOLY COW LUCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT RELATING TO THE FILM ENTITLED 'THE BACKWOODS' PKA 'BAD DAY LUCY' 2006-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSITS 2006-07-28 Outstanding ABN AMRO BANK N.V.
SECURITY ASSIGNMENT AND CHARGE 2006-04-12 Outstanding COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
SECURITY ASSIGNMENT AND CHARGE 2005-12-23 Outstanding COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A (THE LENDER)
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 HOLY COW LUCY LIMITED

Intangible Assets
Patents
We have not found any records of HOLY COW LUCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLY COW LUCY LIMITED
Trademarks
We have not found any records of HOLY COW LUCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLY COW LUCY 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 HOLY COW LUCY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HOLY COW LUCY 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 HOLY COW LUCY 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 HOLY COW LUCY 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 W6 0BW