Lunar Films Limited

Company Name	Lunar Films Limited
Company Status	Dissolved
Company Number	04229012
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(1 year after company formation)
Appointment Duration	16 years, 10 months (closed 23 April 2019)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	6 Grove Terrace London NW5 1PH

Director Name	Mr Mohammed Yusef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr David Leonard Paul Ferman
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 March 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	23 Century Road Rainham Gillingham Kent ME8 0BG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6 at £1	Matthew George Justice 60.00% Ordinary
4 at £1	Jessica Weetch 40.00% Ordinary

Financials

Year	2014
Net Worth	£29,230
Cash	£34,461
Current Liabilities	£37,391

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

2 December 2011	Delivered on: 7 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
2 April 2004	Delivered on: 8 April 2004 Persons entitled: Cofiloisirs Classification: Guarantee, security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired by the chargor in connection with the screenplay for the film. The entire copyright throughout the universe in the screenplay for the film and all copies of the screenplay and all sketches and designs thereof. The entire copyright throughout the universe in the film. The music and musical compositions of the film. See the mortgage charge document for full details. Outstanding

2 December 2011

Delivered on: 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

2 April 2004

Delivered on: 8 April 2004
Persons entitled: Cofiloisirs

Classification: Guarantee, security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The benefit of and all rights acquired by the chargor in connection with the screenplay for the film. The entire copyright throughout the universe in the screenplay for the film and all copies of the screenplay and all sketches and designs thereof. The entire copyright throughout the universe in the film. The music and musical compositions of the film. See the mortgage charge document for full details.
Outstanding

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
5 July 2017	Application to strike the company off the register (3 pages)
5 July 2017	Application to strike the company off the register (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (3 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (3 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (3 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 October 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 22 October 2014 (1 page)
22 October 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 22 October 2014 (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (3 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (3 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (3 pages)
21 March 2014	Termination of appointment of David Ferman as a secretary (2 pages)
21 March 2014	Termination of appointment of David Ferman as a secretary (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 10 (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 10 (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 June 2009	Return made up to 05/06/09; full list of members (3 pages)
19 June 2009	Return made up to 05/06/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 December 2008	Return made up to 05/06/08; full list of members (3 pages)
18 December 2008	Return made up to 05/06/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
31 August 2007	Return made up to 05/06/07; full list of members (6 pages)
31 August 2007	Return made up to 05/06/07; full list of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 December 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 99 kenton road kenton harrow middlesex (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 99 kenton road kenton harrow middlesex (1 page)
24 June 2005	Return made up to 05/06/05; full list of members (2 pages)
24 June 2005	Return made up to 05/06/05; full list of members (2 pages)
14 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
14 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
25 May 2005	Accounts made up to 29 February 2004 (10 pages)
25 May 2005	Accounts made up to 29 February 2004 (10 pages)
17 December 2004	Return made up to 05/06/04; full list of members (5 pages)
17 December 2004	Return made up to 05/06/04; full list of members (5 pages)
28 April 2004	Company name changed icl films LIMITED\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed icl films LIMITED\certificate issued on 28/04/04 (2 pages)
8 April 2004	Particulars of mortgage/charge (8 pages)
8 April 2004	Particulars of mortgage/charge (8 pages)
6 April 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
6 April 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
7 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
7 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
5 July 2003	Return made up to 05/06/03; full list of members (5 pages)
5 July 2003	Return made up to 05/06/03; full list of members (5 pages)
13 December 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
13 December 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
27 August 2002	Return made up to 05/06/02; full list of members (5 pages)
27 August 2002	Return made up to 05/06/02; full list of members (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
30 July 2002	Company name changed titanic film services LIMITED\certificate issued on 30/07/02 (2 pages)
30 July 2002	Company name changed titanic film services LIMITED\certificate issued on 30/07/02 (2 pages)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
31 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
31 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
30 July 2001	Company name changed watermead film productions limit ed\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed watermead film productions limit ed\certificate issued on 30/07/01 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 July 2001	New secretary appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
5 June 2001	Incorporation (16 pages)
5 June 2001	Incorporation (16 pages)