Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUNA PICTURES LIMITED

Company number 03199703

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2015 MR01 Registration of charge 031997030040, created on 29 July 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
09 Mar 2015 MA Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2015 MR01 Registration of charge 031997030038, created on 28 January 2015
18 Feb 2015 MR01 Registration of charge 031997030039, created on 28 January 2015
10 Feb 2015 MR01 Registration of charge 031997030037, created on 28 January 2015
30 Dec 2014 AA Full accounts made up to 31 December 2013
27 Nov 2014 CH01 Director's details changed for Mr. Gabriel William Hodes on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr. Gabriel William Hodes on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Jonathan Phillip Fischer on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr. Gary Hodes on 1 October 2009
27 Nov 2014 CH01 Director's details changed for Jonathan Phillip Fischer on 1 November 2014
27 Nov 2014 CH01 Director's details changed for Jonathan Fischer on 25 April 2012
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 May 2014 CH01 Director's details changed for Mr. Gary Hodes on 1 May 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Jun 2013 AD04 Register(s) moved to registered office address
10 Jun 2013 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
25 Jul 2012 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary
17 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG