LUNATICS & LOVERS LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR2 8AP

Company number 03310435
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 167 SOUTHBOROUGH LANE, BICKLEY, KENT, BR2 8AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LUNATICS & LOVERS LIMITED are www.lunaticslovers.co.uk, and www.lunatics-lovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lunatics Lovers Limited is a Private Limited Company. The company registration number is 03310435. Lunatics Lovers Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Lunatics Lovers Limited is 167 Southborough Lane Bickley Kent Br2 8ap. . MEAD, Angela is a Secretary of the company. BENSON, Ian Michael is a Director of the company. Secretary LINGARD, Jackie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MEAD, Angela
Appointed Date: 23 February 2006
Director
BENSON, Ian Michael
Appointed Date: 04 February 1997
61 years old

Resigned Directors

Secretary
LINGARD, Jackie
Resigned: 23 February 2006
Appointed Date: 04 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr Ian Michael Benson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LUNATICS & LOVERS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 55 more events
07 Mar 1997
New secretary appointed
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
07 Mar 1997
Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU
31 Jan 1997
Incorporation

LUNATICS & LOVERS LIMITED Charges

16 September 1997
Deed of charge and security assignment
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Firemans Fund Insurance Company International Film Guarantors Inc.(As General Partner of International Film Guarantors L.P.)
Description: All the company rihgt title and interest in and to the film…
21 July 1997
Deed of security assignment
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: European Co-Production Fund
Description: All that the producer's right title and interest in and to…
3 July 1997
Legal charge
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Guiness Mahon & Co Limited
Description: All rights of the company in and to the copyright in the…
10 June 1997
Deed of charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Granada Film Limited
Description: All rights title anbd interest in and to all literary…

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