LUNA PICTURES LIMITED
Overview
| Company Name | LUNA PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03199703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNA PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LUNA PICTURES LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUNA PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCH THAT MAN LIMITED | Jun 03, 1996 | Jun 03, 1996 |
| BEAVERFLASH LIMITED | May 16, 1996 | May 16, 1996 |
What are the latest accounts for LUNA PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUNA PICTURES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LUNA PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Registration of charge 031997030061, created on Aug 01, 2025 | 24 pages | MR01 | ||
Registration of charge 031997030062, created on Aug 01, 2025 | 25 pages | MR01 | ||
Registration of charge 031997030063, created on Aug 01, 2025 | 25 pages | MR01 | ||
Registration of charge 031997030064, created on Aug 01, 2025 | 25 pages | MR01 | ||
Registration of charge 031997030065, created on Aug 01, 2025 | 44 pages | MR01 | ||
Change of details for Mr Arnon Milchan as a person with significant control on Apr 03, 2025 | 2 pages | PSC04 | ||
Notification of Justine Markovitz Bordenave as a person with significant control on Apr 03, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Yariv Dov Milchan on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031997030056 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030049 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030053 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030055 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030060 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030059 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030054 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030050 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030058 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030057 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030041 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030043 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030047 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030046 in full | 1 pages | MR04 | ||
Satisfaction of charge 031997030039 in full | 1 pages | MR04 | ||
Who are the officers of LUNA PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODES, Gabriel William | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 108319860002 | |||||
| MILCHAN, Yariv Dov | Director | West Pico Boulevard 90035 Los Angeles 10201 California United States | United States | French | 236524210005 | |||||
| BROWN, Helene Margret | Secretary | 7 Amesbury Road CM16 4HZ Epping Essex | British | 42885580001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| CADMAN, Amanda Darlene | Director | 11 St John's Square WF1 2RA Wakefield West Yorkshire | United Kingdom | British | 81554730002 | |||||
| FISCHER, Jonathan Phillip | Director | Pratt Mews NW1 0AD London 10 | United States | American | 169465020002 | |||||
| MCCRACKEN, Cameron Robert | Director | Flat 2 10-12 Hanway Street W1P 9DD London | British | 47970060004 | ||||||
| PIERCE, Arthur Frank | Director | 34 Hans Road SW3 1RW London | British | 65446000002 | ||||||
| SANTOR, Louis | Director | Donnington Court 93065 Simi Valley 759 California Usa | Usa | American | 155209410001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LUNA PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Justine Markovitz Bordenave | Apr 03, 2025 | 63 Rue Du Rhone 1204 Geneva Withers Llp Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Arnon Milchan | Apr 06, 2016 | W. Pico Blvd. Building 12 90035 Los Angeles 10201 California United States | No |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0