Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Lucid Film Ltd
- Incorporated
- 19 April 2005 (21 years)
- Previously known as
- Celia Haining Ltd (until 5 October 2021)
- Industry
- Motion picture production activities (59111)
- Directors
- Keith TunneyCelia Marie Haining
- Owned by
- Keith TunneyCelia Marie Haining
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Green Lane Business Park238 Green LaneNew ElthamSE9 3TL
Officers 2 active
Officer details are public data from the Companies House register.
Tunney, Keith
Director · Appointed 26 March 2021
British
Born April 1961 (65)
Haining, Celia Marie
Director · Appointed 12 May 2005
British
Born January 1970 (56)
Officer history (4 former)
1 April 2024
Resigned Tunney, Keith as Secretary
1 April 2024
Resigned Henderson, Rosemary Selma as Secretary
27 May 2021
Appointed Tunney, Keith as Secretary
26 March 2021
Appointed Tunney, Keith as Director
12 May 2005
Appointed Haining, Celia Marie as Director
12 May 2005
Appointed Henderson, Rosemary Selma as Secretary
19 April 2005
19 April 2005
19 April 2005
19 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Tunney
Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Celia Marie Haining
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £14,432
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,424 | £6,488 | £12,850 | £24,797 | £10,127 | |
| Current Assets | £21,172 | £22,367 | £68,768 | £34,957 | £56,914 | £4,252 |
| Debtors | £6,740 | £9,180 | £13,204 | |||
| Cash | £14,432 | £13,187 | £55,564 | £4,252 | ||
| Creditors (< 1 year) | £22,078 | £27,029 | £60,058 | £52,991 | £30,626 | £1,782 |
| Creditors (> 1 year) | £0 | £21,732 | ||||
| Net Current Assets | (£906) | (£4,662) | £8,710 | (£8,810) | £26,288 | £2,470 |
| Net Assets | £10,626 | £13,616 | £2,470 | |||
| Shareholder Funds | £1,518 | £1,826 | £21,560 | £10,626 | £13,616 | £2,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 24 May 2024 | Confirmation statement with no updates | 17 May 2024 |
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