LUMINOUS RANGE FILMS UK LTD

Overview

Company Name	LUMINOUS RANGE FILMS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08596829
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMINOUS RANGE FILMS UK LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is LUMINOUS RANGE FILMS UK LTD located?

Registered Office Address	15 Northfields Prospect Northfields SW18 1PE London
Undeliverable Registered Office Address	No

What were the previous names of LUMINOUS RANGE FILMS UK LTD?

Previous Company Names
Company Name	From	Until
LIFE & BUSINESS LIMITED	Jul 04, 2013	Jul 04, 2013

What are the latest accounts for LUMINOUS RANGE FILMS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LUMINOUS RANGE FILMS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for LUMINOUS RANGE FILMS UK LTD?

Filings
Date	Description	Document	Type
Feb 05, 2025	Director's details changed for Marco Giorgio Giuseppe Migliore on Feb 04, 2025	2 pages	CH01

Feb 04, 2025	Director's details changed for Marco Giorgio Giuseppe Migliore on Feb 04, 2025	2 pages	CH01

Feb 04, 2025	Appointment of Marco Giorgio Giuseppe Migliore as a director on Feb 04, 2025	2 pages	AP01

Jan 21, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 04, 2023	Appointment of Synergy Global Management Ltd as a secretary on May 04, 2023	2 pages	AP04

May 04, 2023	Termination of appointment of Synergy Corporate Services Ltd as a secretary on May 04, 2023	1 pages	TM02

Jan 30, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 19, 2021	Notification of Cali Europe as a person with significant control on Mar 16, 2021	2 pages	PSC02

Mar 19, 2021	Change of details for a person with significant control	2 pages	PSC05

Mar 19, 2021	Change of details for a person with significant control	2 pages	PSC05

Mar 18, 2021	Withdrawal of a person with significant control statement on Mar 18, 2021	2 pages	PSC09

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 19, 2021	Cessation of Marco Acquistapace as a person with significant control on Jan 19, 2021	1 pages	PSC07

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of LUMINOUS RANGE FILMS UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYNERGY GLOBAL MANAGEMENT LTD

May 04, 2023

Secretary

Business Cen, Northfields

SW18 1PE London

15 Northfields Prospect

United Kingdom

Identification Type	UK Limited Company
Registration Number	03876117

308159990001

ACQUISTAPACE, Marco

May 28, 2015

Director

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

British

1958-5

Manager

191580890001

MIGLIORE, Marco Giorgio Giuseppe

Feb 04, 2025

Director

Northfields Prospect

Northfields

SW18 1PE London

Switzerland

Swiss

1964-2

Manager

331945170001

SYNERGY CORPORATE SERVICES LTD

May 06, 2015

Secretary

Northfields

SW18 1PE London

15 Northfields Prospect

United Kingdom

Identification Type	European Economic Area
Registration Number	04497537

84257120001

SYNERGY CORPORATE SERVICES LTD

Jul 04, 2013

May 04, 2023

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04497537

84257120001

ACQUISTAPACE, Marco

Jul 04, 2013

Mar 07, 2014

Director

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

British

1958-5

Manager

64192050005

BUSH, David Jonathan

Sep 24, 2015

Dec 19, 2016

Director

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

British

1956-10

Film Director

201247710001

CIPRARI, Paola

Jul 04, 2013

May 28, 2015

Director

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Italian

1962-8

Manager

179553330002

IAQUINTA, Aldo

Sep 04, 2013

May 28, 2015

Director

Northfields Prospect

Northfields

SW18 1PE London

Italy

Italian

1963-9

Manager

179563890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMINOUS RANGE FILMS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cali Europe

Mar 16, 2021

2311 Luxembourg

31-33 Avenue Pasteur

Luxembourg

Legal Form	Societe' Anonyme
Country Registered	Luxembourg
Legal Authority	Luxembourgish
Place Registered	Registre De Commerce E Des Societes
Registration Number	B 75.007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Marco Acquistapace

Dec 19, 2016

Northfields Prospect

Northfields

SW18 1PE London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUMINOUS RANGE FILMS UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2021	Mar 16, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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