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)
19 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 395 Particulars of mortgage/charge
25 May 2006 363s Return made up to 16/05/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
12 Sep 2005 395 Particulars of mortgage/charge
23 Jun 2005 288c Secretary's particulars changed
06 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 16/05/05; full list of members
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
19 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 363a Return made up to 16/05/04; full list of members
19 May 2004 287 Registered office changed on 19/05/04 from: c/o godfrey allan 66 chiltern street london N1U 4JF
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 01/04/99
14 Nov 2003 395 Particulars of mortgage/charge
27 Sep 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
23 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 AUD Auditor's resignation