Companies House does not verify the accuracy of the information filed

THE LUNA CINEMA LIMITED

Company number 07920620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	CH01	Director's details changed for Mr James David Plummer on 21 January 2023	View PDF Director's details changed for Mr James David Plummer on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC04	Change of details for Mr George Lester Wood as a person with significant control on 26 May 2021	View PDF Change of details for Mr George Lester Wood as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC02	Notification of Sony Music Entertainment Uk Limited as a person with significant control on 26 May 2021	View PDF Notification of Sony Music Entertainment Uk Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Mark Simon Cavell as a director on 26 May 2021	View PDF Appointment of Mr Mark Simon Cavell as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Joshua Lerman as a director on 26 May 2021	View PDF Appointment of Mr Joshua Lerman as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr George Lester Wood on 22 February 2021	View PDF Director's details changed for Mr George Lester Wood on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2018	CH01	Director's details changed for Mr George Lester Wood on 22 March 2018	View PDF Director's details changed for Mr George Lester Wood on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CH01	Director's details changed for Mr James David Plummer on 22 March 2018	View PDF Director's details changed for Mr James David Plummer on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE LUNA CINEMA LIMITED

Filter by category