Luminaire Films Limited
Company Profile
dissolved
UnknownLuminaire Films Limited
07074148•Private Limited With Share Capital
C/O Mcphersons Walpole Harding,, 95 Ditchling Road, Brighton, BN14ST
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Incorporated
12/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Luminaire Films Limited (07074148) is a private limited with share capital incorporated on 12/11/2009 (16 years old) and registered in brighton, BN14ST. The company operates under SIC code 82990 - other business support service activities n.e.c..
Luminaire films limited is a business supplies and equipment company based out of 37 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/11/2009
BN14ST
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£712.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2012
Change Of Name Notice
Category:Change Of Name
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2010
Change Of Name Notice
Category:Change Of Name
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:12-11-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/12/2024
Filing Date22/12/2023
Latest Accounts30/03/2023
Trading Addresses
Fifth Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN16AF
C/O Mcphersons Walpole Harding,, 95 Ditchling Road, Brighton, East Sussex Bn1 4St, BN14STRegistered
Related Companies
7
Contact
02071291126www.luminaire-films.com
C/O Mcphersons Walpole Harding,, 95 Ditchling Road, Brighton, BN14ST