| Company Name | LUMA Productions Ltd |
|---|---|
| Director | Astrid Steiner |
| Company Status | Active |
| Company Number | 09204752 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Miss Astrid Steiner |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
Location
| Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 27 October 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 27 October 2023 (1 page) |
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 17 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 8 December 2020 | Change of details for Miss Astrid Steiner as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Miss Astrid Steiner on 8 December 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 11 November 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6, 9Th Floor Premier House 112 Station Road Edgware HA8 7BJ England to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from C/O Reed Taylor Benedict Unit 6, 9Th Floor Premier House 112 Station Road Edgware HA8 7BJ England to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 11 November 2014 (1 page) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|