LUMINAIRE FILMS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
LUMINAIRE FILMS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
LUMINAIRE FILMS LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074148. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
LUMINAIRE FILMS LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07074148. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
LUMINAIRE FILMS LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
C/O MCPWH
FIFTH FLOOR TELECOM HOUSE
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUMINAIRE FILM LIMITED (until 27/01/2012)
LUMINAIRE FILM LIMITED (until 27/01/2012)
MARANELLO PICTURES LIMITED (until 13/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
C/O MCPWH
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHAR QURESHI | Jan 1965 | United Kingdom | Director | 2012-01-24 | CURRENT |
MR STANLEY ALAN COHEN | Mar 1944 | British | Director | 2009-11-12 | CURRENT |
MR JOEL EDWARD COHEN | Aug 1980 | British | Director | 2010-03-15 | CURRENT |
MR MELVYN SINGER | Nov 1938 | British | Director | 2009-11-12 UNTIL 2012-03-26 | RESIGNED |
MS YVETTE DENISE HOYLE | Dec 1960 | British | Director | 2012-01-24 UNTIL 2020-04-08 | RESIGNED |
MR LIAM BADGER | Dec 1960 | British | Director | 2009-11-12 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL NORMAN SWINNEY | Dec 1960 | United States | Director | 2009-12-23 UNTIL 2011-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liam John Badger | 2020-11-27 | 12/1960 | St. Leanards-On-Sea East Sussex | Ownership of shares 50 to 75 percent |
Mr Liam John Badger | 2016-04-06 - 2020-04-01 | 12/1960 | Brighton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luminaire Films Limited | 2023-12-26 | 30-03-2023 | £-716,995 equity |
Luminaire Films Limited | 2022-12-30 | 30-03-2022 | £-716,729 equity |
Luminaire Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 30-03-2021 | £-716,429 equity |
Luminaire Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 30-03-2020 | £-716,129 equity |
LUMINAIRE FILMS LIMITED - Filleted accounts | 2019-12-13 | 30-03-2019 | £385 Cash £-715,829 equity |
LUMINAIRE FILMS LIMITED - Filleted accounts | 2018-12-29 | 30-03-2018 | £385 Cash £-714,852 equity |
LUMINAIRE FILMS LIMITED - Filleted accounts | 2017-12-29 | 30-03-2017 | £380 Cash £-714,281 equity |
LUMINAIRE FILMS LIMITED - Abbreviated accounts | 2017-03-22 | 31-03-2016 | £387 Cash |