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- LUMINOUS RANGE FILMS UK LTD
LUMINOUS RANGE FILMS UK LTD
Active - Accounts Filed
General Information
NAME
LUMINOUS RANGE FILMS UK LTD
COMPANY NUMBER
08596829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
04/07/2013
(11 years and 5 months old)
WEBSITE
www.luminousrangefilms.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2013
02/10/2015
LIFE & BUSINESS LIMITED
Previous Names
04/07/2013 02/10/2015 LIFE & BUSINESS LIMITED
LONDON
SW18 1PE
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
LUMINOUS RANGE FILMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINOUS RANGE FILMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINOUS RANGE FILMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINOUS RANGE FILMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2015 - Present (9 years and 6 months) 28/05/2015 - Present (9 years and 6 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 85 |
View Report |
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 51 Past: 5 |
View Report |
SYNERGY CORPORATE SERVICES LTD 04/07/2013 - Present (11 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 143 |
View Report |
04/07/2013 - Present (11 years and 5 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
Date: 08/05/2023 | Event: LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
Date: 08/05/2023 | Event: New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930865770) Appointed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: David Jonathan Bush (920124771) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: SYNERGY CORPORATE SERVICES LTD (917955332) has left the board |
Date: 01/06/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
Date: 17/02/2016 | Event: New Board Member Marco Acquistapace (919158089) Appointed |
Date: 17/02/2016 | Event: Marco Acquistapace (906419205) has left the board |
Date: 17/02/2016 | Event: New Board Member Marco Acquistapace (919158089) Appointed |
Date: 17/02/2016 | Event: Marco Acquistapace (906419205) has left the board |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member David Jonathan Bush (920124771) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: Aldo Iaquinta (917956389) has left the board |
Date: 04/06/2015 | Event: Paola Ciprari (917955333) has left the board |
Date: 04/06/2015 | Event: New Board Member Marco Acquistapace (906419205) Appointed |
Date: 21/10/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: Marco Acquistapace (906419205) has left the board |
Date: 06/09/2013 | Event: New Board Member Aldo Iaquinta (917956389) Appointed |
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