Lucid Productions Limited

Active04865404 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
Superconfirm Limited (until 3 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
William John Merryweather
Owned by
David James Christou
William John Merryweather
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Innovation House 17-27 Stirling Road
Acton
London
W3 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Merryweather, William John
Secretary · Appointed 17 January 2005
British
Director · Appointed 15 August 2003
British
Born March 1972 (54)
Merryweather, William John
Director · Appointed 15 August 2003
British
Born August 1965 (61)
Officer history (4 former)
17 January 2005
Appointed Merryweather, William John as Secretary
31 December 2004
Resigned Merryweather, Avril Irene as Secretary
31 December 2004
Resigned Merryweather, Avril Irene as Director
15 August 2003
Appointed Christou, David James as Director
15 August 2003
Appointed Merryweather, William John as Director
15 August 2003
Appointed Merryweather, Avril Irene as Secretary
15 August 2003
Appointed Merryweather, Avril Irene as Director
15 August 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
15 August 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
13 August 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 August 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
William John Merryweather
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)

Financials

Net Assets
£197
Cash
£3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £203 £458 £713 £188 £197
Balance sheet detail
202420232022202120202019
Fixed Assets£2,417£906£1,811£2,718£77£687
Current Assets£141,669£76,248£87,367£97,460£115,903£143,400
Debtors£141,666£76,245£87,364£60,184£75,170£97,967
Cash£3£3£3£37,276£40,733£45,433
Creditors (< 1 year)£143,889£62,664£77,817£61,436£71,610£143,792
Creditors (> 1 year)£0£14,302£10,648£38,284£44,167
Net Current Assets(£2,220)£13,584£9,550£36,024£44,293(£392)
Net Assets£197£188£713£458£203
Shareholder Funds£197£188£713£458£203£295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates13 August 2026
9 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates13 August 2025
9 September 2024Total exemption full accounts31 December 2023
4 September 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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