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 - BRIGHTON

This company is listed in the following categories:
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)
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

Related Companies

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RANDOM HARVEST LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANDOM HARVEST PICTURES LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RESPONSIBLE RETAIL LIMITED BURNLEY ... TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
HARVEST PICTURES II LIMITED MARLOW ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
RANDOM HARVEST MANAGERS LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KEMIN RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
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RENAISSANCE ASSET MANAGERS (UK) LIMITED LONDON Dissolved... FULL 82110 - Combined office administrative service activities
SHOTGUN PUBLISHING LIMITED WEMBLEY Active MICRO ENTITY 58110 - Book publishing
ALFIES NETWORK LTD LONDON Dissolved... DORMANT 63120 - Web portals
SCATTERBRAIN FILMS LIMITED WEMBLEY Active DORMANT 59111 - Motion picture production activities
IRREGULAR FEATURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SPREZZATURA PICTURES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PEBBLE BEACH SCREEN PARTNERS LTD ST LEONARDS ON SEA UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
SUMMER GOAT FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
ERIGO REAL ESTATE MANAGEMENT LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

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