LUCKY FIVE LTD

Profile LUCKY FIVE LTD

Actual on 01.11.2020
Company name
LUCKY FIVE LTD
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Company number
10854815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
59111 - Motion picture production activities
59120 - Motion picture, video and television programme post-production activities
73120 - Media representation services
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Registered office address
3 KINGSMEAD TERRACE, ENGLAND, BATH, BA1 1UX
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PSC and Officers LUCKY FIVE LTD

Officers

(as of 22.09.2020)

QUEEN SQUARE SECRETARIES LTD
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Kingsmead Terrace, England, Bath, BA1 1UX, 3
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4607303
ROWLEY, Daniel George
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Kingsmead Terrace, England, Bath, BA1 1UX, 3
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: England
ROWLEY, Laura Elizabeth
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Kingsmead Terrace, England, Bath, BA1 1UX, 3
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Daniel George Rowley
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: England, Bath, 3
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Daniel George Rowley
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: England, Bath, 3
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors