LUNAR FILMS LIMITED

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LUNAR FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

04229012

Incorporation date

05/06/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DFCopy
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Latest events (Record since 05/06/2001)
dot icon23/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2017
Voluntary strike-off action has been suspended
dot icon18/07/2017
First Gazette notice for voluntary strike-off
dot icon05/07/2017
Application to strike the company off the register
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon22/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/10/2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-22
dot icon17/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon21/03/2014
Termination of appointment of David Ferman as a secretary
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon07/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon08/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon29/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon21/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-11-25
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/06/2009
Return made up to 05/06/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon18/12/2008
Return made up to 05/06/08; full list of members
dot icon23/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon31/08/2007
Return made up to 05/06/07; full list of members
dot icon13/06/2007
Total exemption small company accounts made up to 2006-02-28
dot icon06/12/2006
Return made up to 05/06/06; full list of members
dot icon03/11/2005
New secretary appointed
dot icon03/11/2005
Secretary resigned
dot icon03/11/2005
Registered office changed on 03/11/05 from: 99 kenton road kenton harrow middlesex
dot icon24/06/2005
Return made up to 05/06/05; full list of members
dot icon14/06/2005
Total exemption full accounts made up to 2005-02-28
dot icon25/05/2005
Accounts made up to 2004-02-29
dot icon17/12/2004
Return made up to 05/06/04; full list of members
dot icon28/04/2004
Certificate of change of name
dot icon08/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Total exemption full accounts made up to 2003-02-28
dot icon07/01/2004
Delivery ext'd 3 mth 28/02/03
dot icon05/07/2003
Return made up to 05/06/03; full list of members
dot icon13/12/2002
Total exemption full accounts made up to 2002-02-28
dot icon27/08/2002
Return made up to 05/06/02; full list of members
dot icon01/08/2002
Director resigned
dot icon01/08/2002
New director appointed
dot icon30/07/2002
Certificate of change of name
dot icon18/09/2001
Accounting reference date extended from 31/12/01 to 28/02/02
dot icon31/08/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon30/07/2001
Certificate of change of name
dot icon24/07/2001
New director appointed
dot icon12/07/2001
New secretary appointed
dot icon12/07/2001
Registered office changed on 12/07/01 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon13/06/2001
Secretary resigned
dot icon13/06/2001
Director resigned
dot icon05/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2016
dot iconLast change occurred
28/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2016
dot iconNext account date
28/02/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUNAR FILMS LIMITED

LUNAR FILMS LIMITED is an(a) Dissolved company incorporated on 05/06/2001 with the registered office located at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNAR FILMS LIMITED?

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LUNAR FILMS LIMITED is currently Dissolved. It was registered on 05/06/2001 and dissolved on 23/04/2019.

Where is LUNAR FILMS LIMITED located?

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LUNAR FILMS LIMITED is registered at C/O THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF.

What does LUNAR FILMS LIMITED do?

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

What is the latest filing for LUNAR FILMS LIMITED?

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The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.