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- LUMINAIRE FILMS LIMITED
LUMINAIRE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
LUMINAIRE FILMS LIMITED
COMPANY NUMBER
07074148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
www.luminaire-films.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
13/07/2010
27/01/2012
LUMINAIRE FILM LIMITED
View all previous names
Previous Names
13/07/2010 27/01/2012 LUMINAIRE FILM LIMITED
12/11/2009 13/07/2010 MARANELLO PICTURES LIMITED
EAST SUSSEX
BN1 4ST
Telephone: 02071291126
TPS: Yes
Fifth Floor
Telecom House
125-135 Preston Road
Brighton, East Sussex
BN1 6AF
c/o McPhersons Walpole Harding,
95 Ditchling Road
Brighton
East Sussex BN1 4ST
BN1 4ST
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMINAIRE FILMS 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 LUMINAIRE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINAIRE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2009 - Present (15 years and 1 months) Born in Mar 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
15/03/2010 - Present (14 years and 9 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
24/01/2012 - Present (12 years and 11 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
12/11/2009 - Present (15 years and 1 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
12/11/2009 - Present (15 years and 1 months) Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: Change in Reg. Office |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: Yvette Denise Hoyle (910407749) has left the board |
Date: 28/04/2020 | Event: Liam John Badger (911793967) has left the board |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
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