LUNA PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
LUNA PICTURES LIMITED
COMPANY NUMBER
03199703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
16/05/1996
(28 years and 6 months old)
WEBSITE
http://luminasearch.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1996
10/06/1996
WATCH THAT MAN LIMITED
View all previous names
LONDON
EC4V 4BE
Telephone: 02079657500
TPS: No
10 Pratt Mews
London
NW1 0AD
Telephone: 79657500
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCHY ENTERPRISES SARL | N/A | N/A |
| LUNA PICTURES LIMITED | Active - Accounts Filed | View Report |
| DRAUGR PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUNA PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNA PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNA PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/05/1996 - Present (28 years and 6 months) 16/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/05/1996 - Present (28 years and 6 months) 16/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
20/05/1996 - Present (28 years and 6 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCHY ENTERPRISES HOLDINGS BV | N/A | N/A |
| MONARCHY ENTERPRISES SARL | N/A | N/A |
| LUNA PICTURES LIMITED | Active - Accounts Filed | View Report |
| DRAUGR PRODUCTIONS LIMITED | Non-Trading | View Report |
| LEGS ELEVEN PRODUCTIONS LIMITED | Company is dissolved | View Report |
| NEOASIA PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PIECE OF CAKE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| TOOM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| YAYA PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| NEW REGENCY TV PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TBMD PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| REGENCY ENTERTAINMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | Jonathan Phillip Fischer (916946502) has left the board |
| 13/10/2017 | New Board Member Yariv Dov Milchan (923652421) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/08/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 08/12/2014 | Gabriel William Hodes (906152477) has left the board |
| 08/12/2014 | New Board Member Gabriel William Hodes (910831986) Appointed |
| 04/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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