Active
Company Information for LUNA PICTURES LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
|
Company Registration Number
03199703
Private Limited Company
Active |
Company Name | |
---|---|
LUNA PICTURES LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in NW1 | |
Company Number | 03199703 | |
---|---|---|
Company ID Number | 03199703 | |
Date formed | 1996-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB677823193 |
Last Datalog update: | 2024-11-05 12:46:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUNA PICTURES INC. | 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2012-11-05 | |
LUNA PICTURES LLC | Delaware | Unknown | ||
LUNA PICTURES INCORPORATED | California | Unknown | ||
LUNA PICTURES INC LIMITED | 29 CLARK DRIVE ST. IVES PE27 6AD | Active | Company formed on the 2024-09-16 |
Officer | Role | Date Appointed |
---|---|---|
GABRIEL WILLIAM HODES |
||
YARIV DOV MILCHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PHILLIP FISCHER |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary | ||
LOUIS SANTOR |
Director | ||
ARTHUR FRANK PIERCE |
Director | ||
AMANDA DARLENE CADMAN |
Director | ||
HELENE MARGRET BROWN |
Company Secretary | ||
CAMERON ROBERT MCCRACKEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ROAD 54-66 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
GHOC LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
TOOM PRODUCTIONS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PIECE OF CAKE PRODUCTIONS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
SUTTON ROAD GARAGE LIMITED | Director | 2014-04-17 | CURRENT | 1994-12-07 | Active | |
MEDIAJOBS INTERNATIONAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2017-10-17 | |
GRAPEVINEJOBS LIMITED | Director | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
YAYA PRODUCTIONS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TOOM PRODUCTIONS LIMITED | Director | 2017-10-11 | CURRENT | 2014-11-27 | Active | |
PIECE OF CAKE PRODUCTIONS LIMITED | Director | 2017-10-11 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
BR MONITOR LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031997030056 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031997030057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031997030058 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031997030059 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031997030060 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Change of details for Mr Arnon Milchan as a person with significant control on 2023-01-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mr Arnon Milchan as a person with significant control on 2023-01-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030055 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Gabriel William Hodes on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030048 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030047 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 10 Pratt Mews London NW1 0AD | |
AP01 | DIRECTOR APPOINTED MR YARIV DOV MILCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIP FISCHER | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNON MILCHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030044 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030042 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031997030037 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GABRIEL WILLIAM HODES / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GABRIEL WILLIAM HODES / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP FISCHER / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY HODES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP FISCHER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FISCHER / 25/04/2012 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY HODES / 01/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
AP01 | DIRECTOR APPOINTED JONATHAN FISCHER | |
AR01 | 17/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SANTOR | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LOUIS SANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PIERCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 16/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM C/O TENON UK 66 CHILTERN STREET LONDON W1U 4JT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O GODFREY ALLAN 66 CHILTERN STREET LONDON N1U 4JF | |
RES13 | DIRECTOR APPOINTMENT 01/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 60 |
---|---|
Mortgages/Charges outstanding | 52 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CONFIRMATION OF SECURITY | Outstanding | JPMORGAN CHASE BANK | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH (SECURED PARTY) | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEED OF CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
DEBENTURE | Outstanding | JP MORGAN CHASE BANK FOR ITSELF AND AS AGENT FOR THE LENDERS | |
DEED OF CHARGE | Satisfied | MIREG ERSTE BETEILIGUNGS- UND FILMRECHTEVERWERTUNGSGESELLSCHAFT MBH AND MIREG ZWEITEBETEILIGUNGS- UND FILMRECHTEVERWALTUNGS- GESELLSCHAFT MBH | |
CHARGE | Outstanding | EPSILON MOTION PICTURES GMBH | |
CHARGE | Satisfied | MIREG ERSTE BETEILIGUNGS- UND FILMRECHTEVERWERTUNGSGESELLSCHAFT MBH ANDMIREG ZWEITE BETEILIGUNGS- UND FILMRECHTEVERWALTUNGSGESELLSCHAFT MBH | |
DEED OF CHARGE | Outstanding | KIRCH MEDIA GMBH AND CO KGAA AS SUCCESSOR IN INTEREST TO TAURUS FILM GMBH AND CO(THE SECURED PARTY) | |
DEED OF CHARGE | Outstanding | KIRCH MEDIA GMBH AND CO KGAA | |
DEED OF CHARGE | Outstanding | KIRCH MEDIA GMBH AND CO KGAA | |
DEED OF CHARGE | Satisfied | MIREG ZWEITE BETE IL IGUNGS-UND FILMRECHTEVERWALTUNGSGESELLSCHAFT MBH | |
DEED OF CHARGE | Outstanding | TAURUS FILM GMBH & CO | |
DEED OF DEBENTURE | Outstanding | THE CHASE MANHATTAN BANK,TO ITSELF AND AS AGENT FOR THOSE OTHER PARTIES WHO FROM TIME TO TIMEBECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT | |
DEED OF CHARGE | Outstanding | TAURUS FILM GMBH & CO. | |
DEED OF CHARGE | Satisfied | DAVID SECHSUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNGSGESELLSCHAFT | |
DEED OF CHARGE | Outstanding | TAURUS FILM GMBH & CO., | |
DEED OF CHARGE | Satisfied | DAVID SECHSUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNGSGESELLSCHAFT | |
RENT DEPOSIT DEED | Outstanding | PHILIP ISADOR MONNICKENDAM | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | BAYERISCHE, HYPOTHEKEN-UND-WECHSEL-BANK AG | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | MONARCHY ENTERPRISES B.V. |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUNA PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |