LUNAR FILMS LIMITED
Overview
| Company Name | LUNAR FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNAR FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LUNAR FILMS LIMITED located?
| Registered Office Address | c/o THORNE LANCASTER PARKER Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUNAR FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICL FILMS LIMITED | Jul 30, 2002 | Jul 30, 2002 |
| TITANIC FILM SERVICES LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| WATERMEAD FILM PRODUCTIONS LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for LUNAR FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for LUNAR FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Ferman as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2009
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
Who are the officers of LUNAR FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUSTICE, Matthew George, Mr. | Director | 6 Grove Terrace NW5 1PH London | England | British | 51172700004 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| FERMAN, David Leonard Paul | Secretary | 23 Century Road Rainham ME8 0BG Gillingham Kent | British | 85755690001 | ||||||
| BSP SECRETARIAL LIMITED | Secretary | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex | 71895400001 | |||||||
| YUSEF, Mohammed | Director | 11 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | United Kingdom | British | 47375260001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does LUNAR FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee, security assignment and charge | Created On Apr 02, 2004 Delivered On Apr 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of and all rights acquired by the chargor in connection with the screenplay for the film. The entire copyright throughout the universe in the screenplay for the film and all copies of the screenplay and all sketches and designs thereof. The entire copyright throughout the universe in the film. The music and musical compositions of the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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