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LUNA THE MOVIE LIMITED

Company number 06395979

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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)
08 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1,099,613
14 May 2010 AA Total exemption full accounts made up to 31 October 2009
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1,049,613
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,049,613
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Lucy Victoria Main on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Simon Moorhead on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Clive John Banks on 1 October 2009
14 Oct 2009 CH02 Director's details changed for Baker Street Media Holdings Ltd on 1 October 2009
16 Sep 2009 288a Director appointed baker street media holdings LTD
16 Sep 2009 288b Appointment terminated director baker street media management LTD
03 Aug 2009 288b Appointment terminated secretary cinecap PLC
07 Feb 2009 288a Director appointed baker street media management LTD
02 Feb 2009 288a Director appointed clive john banks
02 Feb 2009 88(2) Ad 23/12/08\gbp si 83671@1=83671\gbp ic 1000/84671\
08 Jan 2009 363a Return made up to 11/10/08; full list of members
08 Jan 2009 288c Secretary's change of particulars / cinecap PLC / 11/10/2007
08 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
08 Nov 2007 123 Nc inc already adjusted 29/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital