LENARAY FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

LENARAY FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LENARAY FILMS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LENARAY FILMS LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD

This Company Originates in : United Kingdom
Previous trading names include:
AMPLE VALLEY LIMITED (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORN THRELFALL Sep 1968 British Director 2010-02-06 CURRENT
MRS ELIZABETH LOGAN British Director 2010-02-05 UNTIL 2010-02-06 RESIGNED
MS ELISABETH UNNA Jun 1970 American Director 2010-02-06 UNTIL 2020-06-30 RESIGNED
MISS ASTRID FORSTER Secretary 2010-02-05 UNTIL 2010-02-06 RESIGNED
MS ELISABETH UNNA THRELFALL Secretary 2010-02-06 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabeth Unna Threlfall 2016-04-06 - 2020-06-30 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jorn Threlfall 2016-04-06 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LENARAY FILMS LIMITED - Filleted accounts 2023-09-09 31-03-2023 £214,914 Cash £92,075 equity
LENARAY FILMS LIMITED - Filleted accounts 2023-04-01 31-03-2022 £89,276 Cash £42,624 equity
LENARAY FILMS LIMITED - Filleted accounts 2021-09-14 31-03-2021 £28,297 Cash £2,228 equity
LENARAY FILMS LIMITED - Filleted accounts 2020-06-06 31-03-2020 £91,837 Cash £56,512 equity
LENARAY FILMS LIMITED - Filleted accounts 2019-09-24 31-03-2019 £136,224 Cash £122,305 equity
LENARAY FILMS LIMITED - Filleted accounts 2018-11-13 31-03-2018 £211,552 Cash £260,241 equity
LENARAY FILMS LIMITED - Filleted accounts 2017-12-20 31-03-2017 £455,793 Cash £348,567 equity
LENARAY FILMS LIMITED - Abbreviated accounts 2016-06-03 31-03-2016 £339,454 Cash

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