LUNA PICTURES LIMITED

03199703
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 21 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 21 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 mortgage Registration of a charge 44 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
30 Jun 2023 mortgage Registration of a charge 24 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 21 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 20 Buy now
01 Apr 2022 mortgage Registration of a charge 28 Buy now
19 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 19 Buy now
27 May 2020 mortgage Registration of a charge 49 Buy now
27 May 2020 mortgage Registration of a charge 29 Buy now
27 May 2020 mortgage Registration of a charge 30 Buy now
27 May 2020 mortgage Registration of a charge 29 Buy now
27 May 2020 mortgage Registration of a charge 29 Buy now
27 May 2020 mortgage Registration of a charge 29 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 18 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Gabriel William Hodes) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 mortgage Registration of a charge 27 Buy now
03 Dec 2018 accounts Annual Accounts 18 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 mortgage Registration of a charge 27 Buy now
22 Dec 2017 accounts Annual Accounts 17 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Yariv Dov Milchan) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Jonathan Phillip Fischer) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 mortgage Registration of a charge 26 Buy now
26 Jun 2017 mortgage Registration of a charge 27 Buy now
23 Jun 2017 mortgage Registration of a charge 30 Buy now
23 Jun 2017 mortgage Registration of a charge 47 Buy now
11 Apr 2017 accounts Annual Accounts 17 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 accounts Annual Accounts 27 Buy now
01 Aug 2015 mortgage Registration of a charge 45 Buy now
01 Aug 2015 mortgage Registration of a charge 26 Buy now
01 Aug 2015 mortgage Registration of a charge 26 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 incorporation Memorandum Articles 7 Buy now
09 Mar 2015 resolution Resolution 3 Buy now
18 Feb 2015 resolution Resolution 3 Buy now
18 Feb 2015 mortgage Registration of a charge 26 Buy now
18 Feb 2015 mortgage Registration of a charge 26 Buy now
10 Feb 2015 mortgage Registration of a charge 15 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
27 Nov 2014 officers Change of particulars for director (Mr. Gabriel William Hodes) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr. Gabriel William Hodes) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Jonathan Phillip Fischer) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr. Gary Hodes) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Jonathan Phillip Fischer) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Jonathan Fischer) 2 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
30 May 2014 officers Change of particulars for director (Mr. Gary Hodes) 2 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
10 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
17 Jul 2012 accounts Annual Accounts 11 Buy now
02 Jul 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
26 Jun 2012 address Change Sail Address Company With Old Address 2 Buy now
28 May 2012 officers Appointment of director (Jonathan Fischer) 3 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
16 May 2012 officers Termination of appointment of director (Louis Santor) 2 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Annual Accounts 11 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 officers Appointment of director (Mr Louis Santor) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Arthur Pierce) 1 Buy now
14 Jul 2010 accounts Annual Accounts 11 Buy now
21 May 2010 auditors Auditors Resignation Limited Company 2 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
30 Jul 2009 accounts Annual Accounts 12 Buy now
18 May 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
30 May 2008 accounts Annual Accounts 14 Buy now
16 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 13 Buy now
21 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Jun 2007 annual-return Return made up to 16/05/07; no change of members 7 Buy now
25 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now