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LUNA PICTURES LIMITED

Company number 03199703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2020	MR01	Registration of charge 031997030050, created on 22 May 2020	View PDF Registration of charge 031997030050, created on 22 May 2020 - link opens in a new window - 29 pages (29 pages)
27 May 2020	MR01	Registration of charge 031997030049, created on 22 May 2020	View PDF Registration of charge 031997030049, created on 22 May 2020 - link opens in a new window - 29 pages (29 pages)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
09 Oct 2019	CH01	Director's details changed for Mr Gabriel William Hodes on 9 October 2019	View PDF Director's details changed for Mr Gabriel William Hodes on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	MR01	Registration of charge 031997030048, created on 3 May 2019	View PDF Registration of charge 031997030048, created on 3 May 2019 - link opens in a new window - 27 pages (27 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR01	Registration of charge 031997030047, created on 3 May 2018	View PDF Registration of charge 031997030047, created on 3 May 2018 - link opens in a new window - 27 pages (27 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Oct 2017	AD01	Registered office address changed from 10 Pratt Mews London NW1 0AD to 71 Queen Victoria Street London EC4V 4BE on 11 October 2017	View PDF Registered office address changed from 10 Pratt Mews London NW1 0AD to 71 Queen Victoria Street London EC4V 4BE on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr Yariv Dov Milchan as a director on 11 October 2017	View PDF Appointment of Mr Yariv Dov Milchan as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	TM01	Termination of appointment of Jonathan Phillip Fischer as a director on 11 October 2017	View PDF Termination of appointment of Jonathan Phillip Fischer as a director on 11 October 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC01	Notification of Arnon Milchan as a person with significant control on 6 April 2016	View PDF Notification of Arnon Milchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	MR01	Registration of charge 031997030045, created on 12 June 2017	View PDF Registration of charge 031997030045, created on 12 June 2017 - link opens in a new window - 26 pages (26 pages)
26 Jun 2017	MR01	Registration of charge 031997030046, created on 12 June 2017	View PDF Registration of charge 031997030046, created on 12 June 2017 - link opens in a new window - 27 pages (27 pages)
23 Jun 2017	MR01	Registration of charge 031997030043, created on 12 June 2017	View PDF Registration of charge 031997030043, created on 12 June 2017 - link opens in a new window - 30 pages (30 pages)
23 Jun 2017	MR01	Registration of charge 031997030044, created on 12 June 2017	View PDF Registration of charge 031997030044, created on 12 June 2017 - link opens in a new window - 47 pages (47 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
01 Aug 2015	MR01	Registration of charge 031997030042, created on 29 July 2015	View PDF Registration of charge 031997030042, created on 29 July 2015 - link opens in a new window - 45 pages (45 pages)
01 Aug 2015	MR01	Registration of charge 031997030041, created on 29 July 2015	View PDF Registration of charge 031997030041, created on 29 July 2015 - link opens in a new window - 26 pages (26 pages)

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LUNA PICTURES LIMITED

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