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LUMINOUS PICTURES LIMITED

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LUMINOUS PICTURES LIMITED

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Key Data

Status

Active

Company No.

03376163

Incorporation date

27/05/1997

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Flat, 15 Waterloo Road, Birkdale, Southport PR8 2HLCopy
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Latest events (Record since 27/05/1997)
dot icon29/12/2025
Micro company accounts made up to 2025-03-30
View PDF (3 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-30
View PDF (3 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon22/01/2024
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon06/04/2022
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon06/12/2021
Change of details for Mr Peter Simon Lewis as a person with significant control on 2021-12-06
View PDF (2 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon14/04/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with updates
View PDF (4 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/07/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon05/04/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon20/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (5 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon21/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon12/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon22/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for Philip Jonathan Lewis on 2010-05-27
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Peter Simon Lewis on 2010-05-27
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/06/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/06/2008
Return made up to 27/05/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon06/08/2007
Return made up to 27/05/07; no change of members
View PDF (7 pages)
dot icon19/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/06/2006
Return made up to 27/05/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon07/07/2005
Return made up to 27/05/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon21/06/2004
Return made up to 27/05/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon01/07/2003
Return made up to 27/05/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon16/08/2002
Return made up to 27/05/02; full list of members
View PDF (7 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon30/07/2001
Total exemption full accounts made up to 2000-05-31
View PDF (8 pages)
dot icon09/07/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon27/06/2001
Return made up to 27/05/01; full list of members
View PDF (6 pages)
dot icon08/06/2000
Return made up to 27/05/00; full list of members
View PDF (6 pages)
dot icon15/05/2000
Accounts for a dormant company made up to 1999-05-31
View PDF (2 pages)
dot icon06/08/1999
Return made up to 27/05/99; change of members
View PDF (6 pages)
dot icon08/07/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon08/07/1999
New director appointed
View PDF (2 pages)
dot icon08/07/1999
Registered office changed on 08/07/99 from: flat 5, 74 warwick gardens kensington london W14 8PP
View PDF (1 pages)
dot icon10/06/1998
Return made up to 27/05/98; full list of members
View PDF (0 pages)
dot icon10/06/1998
Accounts for a dormant company made up to 1998-05-27
View PDF (2 pages)
dot icon10/06/1998
Resolutions
View PDF (0 pages)
dot icon09/06/1997
Director resigned
View PDF (1 pages)
dot icon09/06/1997
Secretary resigned
View PDF (1 pages)
dot icon09/06/1997
New director appointed
View PDF (2 pages)
dot icon09/06/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/06/1997
Registered office changed on 06/06/97 from: st anne's rowley garden road arkley hertfordshire EN5 3HH
View PDF (1 pages)
dot icon27/05/1997
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
194.47K
-
0.00
-
-
2022
0
194.47K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

194.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Peter Simon
Director
27/05/1997 - Present
-
Lewis, Philip Jonathan
Director
22/06/1999 - Present
-

Persons with Significant Control

1
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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 LUMINOUS PICTURES LIMITED

LUMINOUS PICTURES LIMITED is an(a) Active company incorporated on 27/05/1997 with the registered office located at First Floor Flat, 15 Waterloo Road, Birkdale, Southport PR8 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINOUS PICTURES LIMITED?

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LUMINOUS PICTURES LIMITED is currently Active. It was registered on 27/05/1997 .

Where is LUMINOUS PICTURES LIMITED located?

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LUMINOUS PICTURES LIMITED is registered at First Floor Flat, 15 Waterloo Road, Birkdale, Southport PR8 2HL.

What does LUMINOUS PICTURES LIMITED do?

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

What is the latest filing for LUMINOUS PICTURES LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-30.