LUNAK HEAVY INDUSTRIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LUNAK HEAVY INDUSTRIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUNAK HEAVY INDUSTRIES (UK) LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162867. The accounts status is FULL and accounts are next due on 30/09/2024.

LUNAK HEAVY INDUSTRIES (UK) LIMITED - LONDON

This company is listed in the following categories:
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

3 QUEEN CAROLINE STREET
LONDON
W6 9PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
RHONDA THOMAS HJORT May 1962 American Director 2014-08-05 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2015-08-17 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
MR PETER LLOYD WILEY Jul 1968 British Director 2014-08-05 UNTIL 2015-08-17 RESIGNED
MS ILENE LORRAINE AULTMAN Apr 1961 American Director 2014-08-05 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lfl Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NT2 UK PRODUCTIONS LIMITED HAMMERSMITH Dissolved... FULL 59111 - Motion picture production activities
DAGGER OF TIME PRODUCTIONS LTD. LONDON Dissolved... FULL 59111 - Motion picture production activities
BANDERSNATCH FILMS, LTD HAMMERSMITH Dissolved... DORMANT 59111 - Motion picture production activities
VITA RAY PRODUCTIONS U.K. LIMITED LONDON Active FULL 59111 - Motion picture production activities
BURNING WINDMILLS PICTURES, LTD LONDON Active FULL 59111 - Motion picture production activities
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BRIAR ROSE PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
THINK THARK PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
FOODLES PRODUCTION (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
SPACE BEAR INDUSTRIES (UK) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
BVS INTERNATIONAL HOLDING LIMITED TEMPLE STREET ... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lunak_Heavy_Industries_(U - Accounts 2023-12-21 31-12-2022 £46,461 Cash £106,781 equity
Lunak_Heavy_Industries_(U - Accounts 2023-01-14 31-12-2021 £349,919 Cash £94,652 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LFL PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MAGICAL CRUISE COMPANY, LIMITED LONDON Active FULL 50100 - Sea and coastal passenger water transport
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORE MUPPETS PRODUCTIONS, LIMITED LONDON Active FULL 59111 - Motion picture production activities
MAGIC LAMP PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
TCS UK PRODUCTIONS 8 LIMITED LONDON Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TCS UK PRODUCTIONS 7 LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
TCS UK PRODUCTIONS 10 LIMITED LONDON Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TCS UK PRODUCTIONS 11 LIMITED LONDON Active DORMANT 59111 - Motion picture production activities