LUMINOUS PRODUCTIONS LIMITED
Overview
| Company Name | LUMINOUS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06017305 |
| 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 LUMINOUS PRODUCTIONS LIMITED?
- (9211) /
Where is LUMINOUS PRODUCTIONS LIMITED located?
| Registered Office Address | c/o WINDSOR HOUSE Windsor House Barnett Way Barnwood GL4 3RT Gloucester Glos United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMINOUS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 30 LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for LUMINOUS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LUMINOUS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alistair John King on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Pilsworth on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alistair John King on Dec 04, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from The Market Building Suite 32 195 High Street Brentford Middx TW8 8LB on Mar 01, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUMINOUS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Alistair John | Secretary | The Market Building Suite 32 195 High Street TW8 8LB Brentford Middx | British | 57401690001 | ||||||
| KING, Alistair John | Director | c/o Windsor House Barnett Way Barnwood GL4 3RT Gloucester Windsor House Glos United Kingdom | England | British | 57401690001 | |||||
| PILSWORTH, Michael John | Director | The Market Building Suite 32 195 High Street TW8 8LB Brentford Middx | Ireland | British | 272685560001 | |||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| DE BUITLEAR, Cillian Eamon | Director | 82 Thornbury Road TW7 4LN Isleworth Middlesex | England | Irish | 122992990001 | |||||
| DUANE, Orla Bernadette | Director | 82 Thornbury Road TW7 4LN Isleworth Middlesex | England | Irish | 122993000001 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does LUMINOUS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2007 Delivered On Jul 06, 2007 | Outstanding | Amount secured Up to £500,000 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 Suites 32 and 34 first floor market building brentford, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts,. 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