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LUNIMA INTERNATIONAL LIMITED

LUNIMA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUNIMA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10239937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNIMA INTERNATIONAL LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LUNIMA INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUNIMA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EATG LIMITEDJun 20, 2016Jun 20, 2016

    What are the latest accounts for LUNIMA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUNIMA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for LUNIMA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Auria Accountancy Limited as a secretary on Jul 01, 2025

    		2 pagesAP04

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Ralf Hartmann on Apr 16, 2025

    		2 pagesCH01

    Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England to C/O Auria 48 Warwick Street London W1B 5AW on Apr 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 4 Wimpole Street London W1G 9SH England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on Jul 04, 2019

    		1 pagesAD01

    Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England to 4 Wimpole Street London W1G 9SH on Apr 09, 2019

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    legacy

    		4 pagesRP04CS01

    Certificate of change of name

    Company name changed eatg LIMITED\certificate issued on 02/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2018

    		RES15

    Notification of Capella International Gmbh as a person with significant control on Feb 13, 2018

    		2 pagesPSC02

    Confirmation statement made on Jun 19, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2018Clarification A second filed CS01 (Shareholder Information) was registered on 31/07/2018.

    Cessation of Sarah Radclyffe as a person with significant control on Feb 13, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of LUNIMA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    HARTMANN, Ralf
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		GermanyGerman121289060001
    RADCLYFFE, Sarah
    Glenmore Road
    NW3 4DA London
    Flat 2, 35
    United Kingdom
    		Director
    Glenmore Road
    NW3 4DA London
    Flat 2, 35
    United Kingdom
    		United KingdomBritish3593460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNIMA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralf Hartmann
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Feb 13, 2018
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Capella International Gmbh
    Rotenwaldstrasse
    70197 Stuttgart
    100
    Germany
    		Feb 13, 2018
    Rotenwaldstrasse
    70197 Stuttgart
    100
    Germany
    		No
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityLimited Liability Companies Act (Germany)
    Place RegisteredGerman Company Register
    Registration NumberHrb 206865
    Search in German RegistryCapella International Gmbh
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Radclyffe
    35 Glenmore Road
    NW3 4DA London
    Flat 2
    England
    		Jun 20, 2016
    35 Glenmore Road
    NW3 4DA London
    Flat 2
    England
    		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

    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