Luna Entertainment Group Limited
Company Profile
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SmallLuna Entertainment Group Limited
07920620•Private Limited With Share Capital
4Th Floor 98 Theobalds Road, London, WC1X8WB
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Incorporated
23/01/2012
Company Age
14 years
Directors
4
Employees
20
SIC Code
90040
Risk
not scored
Company Overview
Registration, classification & business activity
Luna Entertainment Group Limited (07920620) is a private limited with share capital incorporated on 23/01/2012 (14 years old) and registered in london, WC1X8WB. The company operates under SIC code 90040 - operation of arts facilities.
The luna entertainment group is part of the sony masterworks live division of sony music. our group consists of the following companies: the luna cinema – the uk’s leading open air cinema producer, delivering an annual summer season of in excess of 175 events across roughly 50 unique and prestigiou...
Private Limited With Share Capital
SIC: 90040
Small
Incorporated 23/01/2012
WC1X8WB
20 employees
Financial Overview
Total Assets
£8.81M
Liabilities
£9.48M
Net Assets
£-672.1K
Turnover
£7.64M
Cash
£364.8K
Key Metrics
20
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2025
Change Of Name Notice
Category:Change Of Name
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Incorporation Company
Category:Incorporation
Date:23-01-2012
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts31/03/2024
Trading Addresses
98 Theobalds Road, London, WC1X8WBRegistered
Luna Cinema Ltd, Waterview Business Park, Castle Road, Sittingbourne, Kent, ME103SQ
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