logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Fisher, Dean David
    Film Maker born in August 1980
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Dean Fisher
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Pavitt, Lucy
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-02-07
    OF - Director → CIF 0
    Pavitt, Lucy
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2018-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCA FILMS PRODUCTION LIMITED

Period: 2013-08-23 ~ 2018-09-04
Company number: 08662365
Registered name
LUCA FILMS PRODUCTION LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
45,738 GBP2016-08-31
42,902 GBP2015-08-31
Cash at bank and in hand
3,716 GBP2016-08-31
197 GBP2015-08-31
Current Assets
49,454 GBP2016-08-31
43,099 GBP2015-08-31
Current liabilities
-52,376 GBP2016-08-31
-43,062 GBP2015-08-31
Net Current Assets/Liabilities
-2,922 GBP2016-08-31
37 GBP2015-08-31
Total Assets Less Current Liabilities
-2,922 GBP2016-08-31
37 GBP2015-08-31
Net assets/liabilities including pension asset/liability
-2,922 GBP2016-08-31
37 GBP2015-08-31
Called-up share capital
1 GBP2016-08-31
1 GBP2015-08-31
Retained earnings
-2,923 GBP2016-08-31
36 GBP2015-08-31
Shareholder's fund
-2,922 GBP2016-08-31
37 GBP2015-08-31

  • LUCA FILMS PRODUCTION LIMITED
    Info
    Registered number 08662365
    11 Old Forge Crescent, Shepperton TW17 9BT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 and dissolved on 2018-09-04 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.