Lucky 7 Productions Limited

Company Name	Lucky 7 Productions Limited
Company Status	Dissolved
Company Number	04208688
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Dissolution Date	27 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Philippe Francois Martinez
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2001(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Apt C1011 Balmoral Apartments Praed Street London W2 1JN

Secretary Name	Hugh Spurling
Nationality	British
Status	Closed
Appointed	01 December 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 July 2009)
Role	Company Director
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Director Name	Adrian Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Consultant
Correspondence Address	51 Walde Grave Road Teddington Middlesex TW11 8LA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Karen Alison Hamilton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2003)
Role	Producer
Correspondence Address	27 Steventon Road London W12 0SU

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Secretary Name	Hugh Spurling
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 June 2003)
Role	Business And Legal Affairs
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Secretary Name	Andrew Sukal
Nationality	British
Status	Resigned
Appointed	14 June 2004(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2004)
Role	Accountant
Correspondence Address	47c Donald Hunter House 1 Post Office Approach London Greater London E7o Qq

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2004)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2004)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

27 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2009	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
16 January 2008	Appointment of a voluntary liquidator (1 page)
16 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2008	Statement of affairs (5 pages)
2 January 2008	Strike-off action suspended (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 4TH floor 53 frith street london W1D 4SN (1 page)
14 June 2006	Return made up to 01/05/06; full list of members (6 pages)
13 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 June 2005	New secretary appointed (2 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2002 (11 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	Registered office changed on 21/06/04 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 01/05/04; full list of members (8 pages)
2 June 2004	Director's particulars changed (1 page)
13 January 2004	Director resigned (1 page)
21 July 2003	Return made up to 01/05/03; full list of members (5 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
13 February 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
24 October 2002	New director appointed (3 pages)
6 July 2002	Director resigned (1 page)
13 June 2002	Return made up to 01/05/02; full list of members (5 pages)
17 October 2001	Ad 08/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 September 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 June 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)

Lucky 7 Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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