creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LUCKY BREAK PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04000675

Company Address:

LUCKY BREAK PRODUCTIONS LIMITED
Ealing Studios
Ealing Green
LONDON
W5 5EP


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on lucky break productions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lucky break productions limited, please click on the link below:

LUCKY BREAK PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals08/10/20032.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of constitution of liquidation committee15/10/20044.48
RES08 - Purchase own shares30/05/1994RES08
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
AUDR - Auditor's report14/09/1996AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Notice of Receiver's report15/06/19933.5(scot)
363b - Annual Return14/03/2000363b
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of Order to deal with charged property16/12/19952.18
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
AA - Annual Accounts23/01/2005AA
Re-registration of a company from unlimited to limited01/03/2003CERT1
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
CERTNM - Change of name certificate14/02/2005CERTNM
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.43 - Notice of final meeting of creditors27/04/20044.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of order to deal with secured property22/01/20022.11(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
L64.07 - Release of Official Receiver28/03/2000L64.07
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
DO1 - Notice of disqualification of an indi01/02/2006DO1
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Application by a private company for re-registration as a public company27/03/200043(3)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Capital/bonus issue - written resolution30/11/2005WRES14
VAL - Valuation Report05/05/2005VAL
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of final meeting of creditors09/09/19974.17(SC)
Prospectus14/07/2001PROSP
EEIG6 - Statement of name02/06/1994EEIG6
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Court Order for notice of wind up27/11/1995CO4.2S
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Order of Court24/12/2004OC
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)