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LUMINAIRE FILMS LIMITED

Company number 07074148

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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)
28 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 CH01 Director's details changed for Mr Ashar Qureshi on 1 November 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Mr Joel Edward Cohen on 15 November 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Melvyn Singer as a director
27 Jan 2012 CERTNM Company name changed luminaire film LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
27 Jan 2012 CONNOT Change of name notice
26 Jan 2012 CH01 Director's details changed for Joel Edward Cohen on 20 January 2012
26 Jan 2012 AP01 Appointment of Ms Yvette Hoyle as a director
26 Jan 2012 AP01 Appointment of Mr Ashar Qureshi as a director
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Joel Edward Cohen on 31 October 2011