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LUMIER FILMS LIMITED

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LUMIER FILMS LIMITED

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Key Data

Status

Active

Company No.

05040095

Incorporation date

10/02/2004

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 104-108 Oxford Street, London W1D 1LPCopy
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Latest events (Record since 10/02/2004)
dot icon27/02/2026
Confirmation statement made on 2026-02-10 with updates
View PDF (5 pages)
dot icon08/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with updates
View PDF (5 pages)
dot icon25/10/2024
Amended micro company accounts made up to 2024-02-29
View PDF (3 pages)
dot icon08/10/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-10 with updates
View PDF (5 pages)
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon09/05/2023
Director's details changed for Jodhi May on 2023-05-09
View PDF (2 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (5 pages)
dot icon24/01/2023
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (5 pages)
dot icon04/01/2022
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-10 with updates
View PDF (5 pages)
dot icon15/02/2021
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 2021-02-15
View PDF (1 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-02-28
View PDF (4 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-10 with updates
View PDF (5 pages)
dot icon18/06/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (5 pages)
dot icon21/11/2018
Micro company accounts made up to 2018-02-28
View PDF (3 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (5 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon13/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Secretary's details changed for Mr Richard Wadhams on 2013-07-08
View PDF (2 pages)
dot icon27/11/2013
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 2013-11-27
View PDF (1 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon22/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon16/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2012
Director's details changed for Jodhi May on 2012-02-16
View PDF (2 pages)
dot icon16/02/2012
Secretary's details changed for Mr Richard Wadhams on 2012-02-16
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Jodhi May on 2010-02-10
View PDF (2 pages)
dot icon25/03/2010
Registered office address changed from First Floor 22 Charing Cross Road London WC2H 0QT on 2010-03-25
View PDF (1 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon19/03/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon13/02/2008
Return made up to 10/02/08; full list of members
View PDF (2 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon27/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2007
Ad 10/02/04--------- £ si 100@100=10000
View PDF (1 pages)
dot icon13/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon14/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon28/04/2005
Return made up to 10/02/05; full list of members
View PDF (2 pages)
dot icon01/03/2004
Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
Director resigned
View PDF (1 pages)
dot icon23/02/2004
New secretary appointed
View PDF (2 pages)
dot icon23/02/2004
New director appointed
View PDF (2 pages)
dot icon10/02/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.44K
-
0.00
-
-
2022
1
129.80K
-
0.00
-
-
2022
1
129.80K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

129.80K £Ascended266.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jodhi May
Director
10/02/2004 - Present
1
EDEN SECRETARIES LIMITED
Corporate Secretary
10/02/2004 - 10/02/2004
241
GLASSMILL LIMITED
Corporate Director
10/02/2004 - 10/02/2004
208
Wadhams, Richard
Secretary
10/02/2004 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMIER FILMS LIMITED

LUMIER FILMS LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at Third Floor, 104-108 Oxford Street, London W1D 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIER FILMS LIMITED?

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LUMIER FILMS LIMITED is currently Active. It was registered on 10/02/2004 .

Where is LUMIER FILMS LIMITED located?

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LUMIER FILMS LIMITED is registered at Third Floor, 104-108 Oxford Street, London W1D 1LP.

What does LUMIER FILMS LIMITED do?

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LUMIER FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does LUMIER FILMS LIMITED have?

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LUMIER FILMS LIMITED had 1 employees in 2022.

What is the latest filing for LUMIER FILMS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-10 with updates.