| Company Name | Lux Artists Ltd. |
|---|---|
| Directors | Jeremiah Deeney and Rebecca Fayyad Palud |
| Company Status | Active |
| Company Number | 08580709 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
| Previous Name | Lux Artist Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Mr Jeremiah Deeney |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 40 Great Portland Street London W1W 7LA |
| Director Name | Mrs Rebecca Fayyad Palud |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2013(1 week after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Agent |
| Country of Residence | France |
| Correspondence Address | 40 Great Portland Street London W1W 7LA |
| Director Name | Miss Eleanor Cook |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2016(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 14 March 2017) |
| Role | Film Agent |
| Country of Residence | England |
| Correspondence Address | 12 Stephen Mews London W1T 1AH |
Contact
| Website | luxartist.net |
|---|
Location
| Registered Address | 40 Great Portland Street London W1W 7LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Jeremiah Deeney 50.00% Ordinary |
|---|---|
| 5k at £1 | Rebecca Fayyad Palud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,875 |
| Cash | £6,371 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 1 week from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 7 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 April 2023 | Registered office address changed from 40 Great Portland Street London W1W 7LA England to 40 Great Portland Street London W1W 7LZ on 1 April 2023 (1 page) |
| 3 February 2023 | Micro company accounts made up to 29 June 2022 (3 pages) |
| 27 December 2022 | Current accounting period shortened from 29 June 2023 to 31 December 2022 (1 page) |
| 27 December 2022 | Confirmation statement made on 27 December 2022 with updates (4 pages) |
| 8 December 2022 | Notification of Rebecca Fayyad Palud as a person with significant control on 21 April 2022 (2 pages) |
| 28 November 2022 | Registered office address changed from 12 Stephen Mews London W1T 1AH to 40 Great Portland Street London W1W 7LA on 28 November 2022 (1 page) |
| 29 September 2022 | Cancellation of shares. Statement of capital on 21 April 2022
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| 29 September 2022 | Purchase of own shares.
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| 28 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 1 March 2022 | Micro company accounts made up to 29 June 2021 (3 pages) |
| 16 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2021 | Micro company accounts made up to 29 June 2020 (3 pages) |
| 2 October 2020 | Micro company accounts made up to 29 June 2019 (3 pages) |
| 24 June 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 29 June 2017 (2 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 29 June 2016 (5 pages) |
| 15 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 6 April 2017 | Termination of appointment of Eleanor Cook as a director on 14 March 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Eleanor Cook as a director on 14 March 2017 (2 pages) |
| 24 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 24 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 2 August 2016 | Director's details changed for Ellie Cook on 23 February 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Ellie Cook on 23 February 2016 (2 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 May 2016 | Change of share class name or designation (2 pages) |
| 9 May 2016 | Change of share class name or designation (2 pages) |
| 9 May 2016 | Resolutions
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| 9 May 2016 | Resolutions
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| 9 May 2016 | Appointment of Ellie Cook as a director on 23 February 2016 (3 pages) |
| 9 May 2016 | Appointment of Ellie Cook as a director on 23 February 2016
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| 9 May 2016 | Appointment of Ellie Cook as a director on 23 February 2016
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| 4 May 2016 | Appointment of Ellie Cook as a director on 23 February 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Appointment of Ellie Cook as a director on 23 February 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 16 March 2015 | Statement of capital following an allotment of shares on 16 February 2015
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| 16 March 2015 | Statement of capital following an allotment of shares on 16 February 2015
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| 1 August 2014 | Statement of capital following an allotment of shares on 1 July 2013
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| 1 August 2014 | Statement of capital following an allotment of shares on 1 July 2013
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| 1 August 2014 | Statement of capital following an allotment of shares on 1 July 2013
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| 22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 8 August 2013 | Company name changed lux artist management LIMITED\certificate issued on 08/08/13
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| 8 August 2013 | Company name changed lux artist management LIMITED\certificate issued on 08/08/13
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| 11 July 2013 | Appointment of Mrs Rebecca Fayyad Palud as a director (2 pages) |
| 11 July 2013 | Appointment of Mrs Rebecca Fayyad Palud as a director (2 pages) |
| 24 June 2013 | Incorporation
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| 24 June 2013 | Incorporation
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