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Home > England & Wales Companies > LUCKY DAY PRODUCTIONS LIMITED
Company Information for

LUCKY DAY PRODUCTIONS LIMITED

AVONMORE ROAD, LONDON, W14,
Company Registration Number
06205137
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Lucky Day Productions Ltd
LUCKY DAY PRODUCTIONS LIMITED was founded on 2007-04-05 and had its registered office in Avonmore Road. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
LUCKY DAY PRODUCTIONS LIMITED
 
Legal Registered Office
AVONMORE ROAD
LONDON
 
Previous Names
DIVERSE ENTERTAINMENT LIMITED02/04/2008
RED LION 88 LIMITED09/10/2007
Filing Information
Company Number 06205137
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts FULL
Last Datalog update: 2016-02-03 13:01:41
Primary Source:Companies House
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Companies with same name LUCKY DAY PRODUCTIONS LIMITED
The following companies were found which have the same name as LUCKY DAY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY DAY PRODUCTIONS LLC NV Revoked Company formed on the 2011-04-06

Company Officers of LUCKY DAY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GARNER FREESTON
 Director 2010-07-30
SARAH JANE GREGSON
 Director 2013-09-13
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAMON CHRISTOPHER PATTISON
 Director 2008-03-20 2013-12-31
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2012-12-03 2013-09-13
JULIAN GARNER FREESTON
 Company Secretary 2009-12-03 2013-03-20
JOELY BRYN FETHER
 Director 2010-07-30 2013-03-20
JENS KRISTOFFER ERIKSSON
 Director 2008-11-24 2010-07-30
LARS FREDRIK SCHEDIN
 Director 2009-11-24 2010-07-30
PATRICK BENGT SVENSK
 Director 2008-11-24 2010-07-30
PAUL RAMSAY SOWERBUTTS
 Director 2007-10-09 2010-07-13
JANET KAREN SMYTH
 Company Secretary 2009-07-22 2009-12-03
JANET KAREN SMYTH
 Director 2008-07-14 2009-12-03
MALKIT BADESHA
 Company Secretary 2007-10-09 2009-07-22
JENS KRISTOFFER ERIKSSON
 Company Secretary 2008-11-24 2008-11-24
PETER HANS GUNNAR OLOFSSON
 Director 2007-10-09 2008-11-21
RED LION SECRETARIES LIMITED
 Company Secretary 2007-04-05 2007-10-09
RED LION DIRECTORS LIMITED
 Director 2007-04-05 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GARNER FREESTON IWC MEDIA (LEONARDO) LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-10-27
JULIAN GARNER FREESTON MAST MEDIA LIMITED Director 2011-01-01 CURRENT 2000-04-20 Dissolved 2015-12-15
JULIAN GARNER FREESTON DIVERSE TELEVISION LIMITED Director 2010-07-30 CURRENT 2003-11-24 Dissolved 2016-01-12
JULIAN GARNER FREESTON BULLSEYE PRODUCTIONS LIMITED Director 2010-07-30 CURRENT 1998-12-22 Dissolved 2015-11-10
JULIAN GARNER FREESTON RDF TELEVISION (WEST) LIMITED Director 2010-07-30 CURRENT 2002-02-11 Dissolved 2016-01-26
JULIAN GARNER FREESTON TOUCHPAPER WEST LIMITED Director 2010-07-30 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
RODERICK WALDEMAR LISLE HENWOOD THE INK FACTORY LIMITED Director 2018-04-01 CURRENT 2009-12-10 Active
RODERICK WALDEMAR LISLE HENWOOD ZORG STUDIOS UK LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
RODERICK WALDEMAR LISLE HENWOOD INQUISITIVE MEDIA LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
RODERICK WALDEMAR LISLE HENWOOD DIVERSE TELEVISION LIMITED Director 2014-09-01 CURRENT 2003-11-24 Dissolved 2016-01-12
RODERICK WALDEMAR LISLE HENWOOD IWC MEDIA (LEONARDO) LTD Director 2014-09-01 CURRENT 2011-12-22 Dissolved 2015-10-27
RODERICK WALDEMAR LISLE HENWOOD BULLSEYE PRODUCTIONS LIMITED Director 2014-09-01 CURRENT 1998-12-22 Dissolved 2015-11-10
RODERICK WALDEMAR LISLE HENWOOD MAST MEDIA LIMITED Director 2014-09-01 CURRENT 2000-04-20 Dissolved 2015-12-15
RODERICK WALDEMAR LISLE HENWOOD RDF TELEVISION (WEST) LIMITED Director 2014-09-01 CURRENT 2002-02-11 Dissolved 2016-01-26
RODERICK WALDEMAR LISLE HENWOOD TOUCHPAPER WEST LIMITED Director 2014-09-01 CURRENT 2009-06-16 Dissolved 2016-01-05

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-15DS01APPLICATION FOR STRIKING-OFF
2015-10-01SH20STATEMENT BY DIRECTORS
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01SH1901/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-01CAP-SSSOLVENCY STATEMENT DATED 30/09/15
2015-10-01RES06REDUCE ISSUED CAPITAL 30/09/2015
2015-10-01SH20STATEMENT BY DIRECTORS
2015-10-01SH1901/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-01RES06REDUCE ISSUED CAPITAL 30/09/2015
2015-10-01CAP-SSSOLVENCY STATEMENT DATED 30/09/15
2015-09-28SH0128/09/15 STATEMENT OF CAPITAL GBP 1545748
2015-09-28AR0127/09/15 FULL LIST
2015-09-28MEM/ARTSARTICLES OF ASSOCIATION
2015-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-11AR0105/04/15 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28AR0105/04/14 FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAMON PATTISON
2013-10-21AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-10-01AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-09AR0105/04/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-04-09AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-02-04AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0105/04/12 FULL LIST
2012-02-15RES13SECTION 175(5)(A)CONFLICTS OF INTEREST 06/12/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0105/04/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 14/04/2011
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 ARIEL WAY LONDON W12 7SL UNITED KINGDOM
2011-02-07RES01ADOPT ARTICLES 17/12/2010
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LARS SCHEDIN
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON
2010-08-13AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-03AP01DIRECTOR APPOINTED MRS JOELY BRYN WARREN
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS
2010-04-28AR0105/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON CHRISTOPHER PATTISON / 05/04/2010
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-07AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET SMYTH
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY JANET SMYTH
2009-11-24AP01DIRECTOR APPOINTED MR LARS FREDRIK SCHEDIN
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 6-12 GORLESTON STREET WEST KENSINGTON LONDON W14 8XS
2009-07-22288aSECRETARY APPOINTED MRS JANET KAREN SMYTH
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY MALKIT BADESHA
2009-04-13363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-08288aDIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY JENS ERIKSSON
2008-12-05288aSECRETARY APPOINTED MR JENS KRISTOFFER ERIKSSON
2008-12-05288aDIRECTOR APPOINTED MR PATRICK BENGT SVENSK
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR PETER OLOFSSON
2008-10-27MEM/ARTSARTICLES OF ASSOCIATION
2008-10-27RES13COMPANY BUSINESS 10/10/2008
2008-10-27RES01ADOPT ARTICLES 10/10/2008
2008-10-27RES12VARYING SHARE RIGHTS AND NAMES
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-07-16288aDIRECTOR APPOINTED JANET SMYTH
2008-07-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08MEM/ARTSMEMORANDUM 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LUCKY DAY 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 LUCKY DAY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED TO A DEBENTURE 2011-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of LUCKY DAY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY DAY PRODUCTIONS LIMITED
Trademarks
We have not found any records of LUCKY DAY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY DAY 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 (59113 - Television programme production activities) as LUCKY DAY PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LUCKY DAY 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 LUCKY DAY 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 LUCKY DAY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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