| Company Name | LU The Film Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09398029 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Andrew James Douglas Orr |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Esther Anne Place London N1 1UL |
| Director Name | Mr Leo Daniel Pearlman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Esther Anne Place London N1 1UL |
| Director Name | Mr Jonathan Maitland Moore |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Esther Anne Place London N1 1UL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Esther Anne Place London N1 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fulwell 73 Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Independent Film Sales Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£707,759 |
| Cash | £4,716 |
| Current Liabilities | £1,013,350 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Director's details changed for Mr Leo Daniel Pearlman on 20 January 2015 (2 pages) |
| 21 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
| 21 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
| 21 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (46 pages) |
| 21 April 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 28 October 2022 | Director's details changed for Mr Leo Daniel Pearlman on 20 January 2015 (2 pages) |
| 28 October 2022 | Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022 (2 pages) |
| 28 October 2022 | Change of details for Mr Andrew James Douglas Orr as a person with significant control on 28 March 2022 (2 pages) |
| 16 August 2022 | Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages) |
| 4 August 2022 | Accounts for a small company made up to 31 July 2021 (17 pages) |
| 13 April 2022 | Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022 (2 pages) |
| 28 March 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page) |
| 15 November 2021 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
| 9 August 2021 | Accounts for a small company made up to 31 July 2020 (15 pages) |
| 27 April 2021 | Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021 (2 pages) |
| 18 March 2021 | Accounts for a small company made up to 31 July 2019 (17 pages) |
| 11 January 2021 | Confirmation statement made on 11 November 2020 with updates (5 pages) |
| 31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
| 11 November 2019 | Notification of Andrew James Douglas Orr as a person with significant control on 29 October 2019 (2 pages) |
| 11 November 2019 | Cessation of Independent Film Sales Limited as a person with significant control on 29 October 2019 (1 page) |
| 7 November 2019 | Director's details changed for Mr Andrew James Douglas Orr on 6 November 2019 (2 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 April 2019 | Previous accounting period shortened from 28 February 2019 to 31 July 2018 (1 page) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 9 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 2 February 2017 | Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 March 2016 | Previous accounting period shortened from 18 June 2016 to 29 February 2016 (1 page) |
| 7 March 2016 | Previous accounting period shortened from 18 June 2016 to 29 February 2016 (1 page) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 17 August 2015 | Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 18 June 2015 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 18 June 2015 (5 pages) |
| 23 July 2015 | Previous accounting period shortened from 31 January 2016 to 18 June 2015 (1 page) |
| 23 July 2015 | Previous accounting period shortened from 31 January 2016 to 18 June 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page) |
| 6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 February 2015 | Appointment of Mr Andrew James Douglas Orr as a director on 20 January 2015 (2 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
| 4 February 2015 | Appointment of Mr Andrew James Douglas Orr as a director on 20 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr Leo Dan Pearlman as a director on 20 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr Leo Dan Pearlman as a director on 20 January 2015 (2 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
| 2 February 2015 | Termination of appointment of Barbara Kahan as a director on 20 January 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of Barbara Kahan as a director on 20 January 2015 (2 pages) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|