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Luna Pictures Ltd

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Reports

Full Company Report  LUNA PICTURES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03199703
Record last updated Monday, April 23, 2018 4:43:04 PM UTC
Official Address 10 Pratt Mews Regent's Park
There are 42 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW10AD
Sector Motion picture production activities

Charts

Visits

LUNA PICTURES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2017 Appointment of a man as Director and Entertainment Executive Appointment of a man as Director and Entertainment Executive
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Resignation of one Secretary 3199... Resignation of one Secretary 3199...
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 26, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Annual return Annual return
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Annual return Annual return
Registry Apr 25, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 17, 2010 Annual return Annual return
Registry May 7, 2010 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Aug 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Annual return Annual return
Registry Apr 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2006 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Sep 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2006 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Annual return Annual return
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2005 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Nov 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2005 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Sep 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Apr 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2005 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Registry May 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2003 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Jul 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3199... Declaration of satisfaction in full or in part of a mortgage or charge 3199...
Registry Jun 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2003 Annual return Annual return
Registry Oct 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2001 Register of members Register of members
Registry May 30, 2001 Annual return Annual return
Registry Apr 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2001 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Registry Feb 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Registry May 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2000 Particulars of a mortgage or charge 3199... Particulars of a mortgage or charge 3199...
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Nov 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 1999 Sub division of shares Sub division of shares
Registry Jul 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1999 Annual return Annual return
Registry Dec 2, 1998 Appointment of a director Appointment of a director
Registry Oct 8, 1998 Written elective resolution Written elective resolution
Registry Oct 8, 1998 Written elective resolution 3199... Written elective resolution 3199...
Registry Oct 8, 1998 Written elective resolution Written elective resolution
Registry Oct 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 1998 Annual return Annual return
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