LUNA PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUNA PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUNA PICTURES LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199703. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUNA PICTURES LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199703. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUNA PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YARIV DOV MILCHAN | Dec 1968 | French | Director | 2017-10-11 | CURRENT |
| MR GABRIEL WILLIAM HODES | Mar 1956 | British | Director | 1998-10-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-16 UNTIL 1996-05-20 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1997-06-26 UNTIL 2012-07-25 | RESIGNED | ||
| MR LOUIS SANTOR | Apr 1966 | American | Director | 2010-10-18 UNTIL 2012-04-25 | RESIGNED |
| ARTHUR FRANK PIERCE | Apr 1930 | British | Director | 1997-08-08 UNTIL 2010-10-18 | RESIGNED |
| CAMERON ROBERT MCCRACKEN | Jun 1962 | British | Director | 1996-05-20 UNTIL 1997-05-14 | RESIGNED |
| MR JONATHAN PHILLIP FISCHER | Jan 1975 | American | Director | 2012-04-25 UNTIL 2017-10-11 | RESIGNED |
| AMANDA DARLENE AMIES | Dec 1968 | British | Director | 1997-05-14 UNTIL 1998-05-01 | RESIGNED |
| HELENE MARGRET BROWN | Oct 1950 | British | Secretary | 1996-05-20 UNTIL 1997-06-26 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-16 UNTIL 1996-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arnon Milchan | 2016-04-06 | 12/1944 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |