LUNA PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AD

Company number 03199703
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address 10 PRATT MEWS, LONDON, NW1 0AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Full accounts made up to 31 December 2014; Registration of charge 031997030040, created on 29 July 2015. The most likely internet sites of LUNA PICTURES LIMITED are www.lunapictures.co.uk, and www.luna-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Luna Pictures Limited is a Private Limited Company. The company registration number is 03199703. Luna Pictures Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Luna Pictures Limited is 10 Pratt Mews London Nw1 0ad. . FISCHER, Jonathan Phillip is a Director of the company. HODES, Gabriel William is a Director of the company. Secretary BROWN, Helene Margret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director CADMAN, Amanda Darlene has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCRACKEN, Cameron Robert has been resigned. Director PIERCE, Arthur Frank has been resigned. Director SANTOR, Louis has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FISCHER, Jonathan Phillip
Appointed Date: 25 April 2012
50 years old
Director
HODES, Gabriel William
Appointed Date: 01 October 1998
69 years old

Resigned Directors

Secretary
BROWN, Helene Margret
Resigned: 26 June 1997
Appointed Date: 20 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 16 May 1996
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 26 June 1997
Director
CADMAN, Amanda Darlene
Resigned: 01 May 1998
Appointed Date: 14 May 1997
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1996
Appointed Date: 16 May 1996
Director
MCCRACKEN, Cameron Robert
Resigned: 14 May 1997
Appointed Date: 20 May 1996
63 years old
Director
PIERCE, Arthur Frank
Resigned: 18 October 2010
Appointed Date: 08 August 1997
95 years old
Director
SANTOR, Louis
Resigned: 25 April 2012
Appointed Date: 18 October 2010
59 years old

LUNA PICTURES LIMITED Events

17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
23 Mar 2016
Full accounts made up to 31 December 2014
01 Aug 2015
Registration of charge 031997030040, created on 29 July 2015
01 Aug 2015
Registration of charge 031997030041, created on 29 July 2015
01 Aug 2015
Registration of charge 031997030042, created on 29 July 2015
...
... and 130 more events
02 Jun 1996
New director appointed
02 Jun 1996
Secretary resigned
02 Jun 1996
Director resigned
31 May 1996
Company name changed beaverflash LIMITED\certificate issued on 03/06/96
16 May 1996
Incorporation

LUNA PICTURES LIMITED Charges

29 July 2015
Charge code 0319 9703 0042
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as "Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)"
Description: Contains fixed charge…
29 July 2015
Charge code 0319 9703 0041
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as "Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)"
Description: Contains fixed charge…
29 July 2015
Charge code 0319 9703 0040
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as "Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)"
Description: Contains fixed charge…
28 January 2015
Charge code 0319 9703 0039
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Security Agent
Description: Contains fixed charge…
28 January 2015
Charge code 0319 9703 0038
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Security Agent
Description: Contains fixed charge…
28 January 2015
Charge code 0319 9703 0037
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent (As Administrative Agent and Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
18 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All physical properties relating to motion picture "mirrors…
18 September 2007
Deed of charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All physical properties relating to motion picture…
7 August 2007
Deed of confirmation of security
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank
Description: By way of first fixed charge over the following present and…
23 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh (Secured Party)
Description: All the physical properties and each item thereof all…
13 October 2006
Deed of charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the "physical properties" (as defined in the deed) of…
18 September 2006
Deed of charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties and each item thereof.
8 September 2006
Deed of charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the 'physical properties' and each item thereof all…
11 July 2006
Deed of charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties and each item thereof all…
21 February 2006
Deed of charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties relating to the motion picture…
4 November 2005
Deed of charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physixal properties as defined in the deed of…
4 November 2005
Deed of charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties as defined in the deed of…
4 November 2005
Deed of charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties as defined in the deed of…
9 September 2005
Deed of charge
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the physical properties and each item thereof.
18 April 2005
Deed of charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the "physical properties". See the mortgage charge…
18 April 2005
Deed of charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All the "physical properties". See the mortgage charge…
16 June 2004
Charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All right title and interest in and to the epsilon rights…
5 November 2003
Deed of charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All right title & interest in & to the epsilon rights as…
23 September 2003
Deed of charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All right title and interest in and to the "epsilon rights"…
27 June 2003
Deed of charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All right title and interest in and to the "epsilon…
27 September 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank for Itself and as Agent for the Lenders
Description: By way of first fixed charge all tangible movable property…
25 March 2002
Deed of charge
Delivered: 28 March 2002
Status: Satisfied on 2 June 2003
Persons entitled: Mireg Erste Beteiligungs- Und Filmrechteverwertungsgesellschaft Mbh and Mireg Zweitebeteiligungs- Und Filmrechteverwaltungs- Gesellschaft Mbh
Description: All right title and interest in and to the (picture rights)…
27 April 2001
Charge
Delivered: 28 April 2001
Status: Satisfied on 2 June 2003
Persons entitled: Mireg Erste Beteiligungs- Und Filmrechteverwertungsgesellschaft Mbh Andmireg Zweite Beteiligungs- Und Filmrechteverwaltungsgesellschaft Mbh
Description: All right title and interest in and to the "picture rights"…
26 April 2001
Charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Epsilon Motion Pictures Gmbh
Description: All right title and interest in and to the "epsilon rights"…
25 January 2001
Deed of charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Kirch Media Gmbh and Co Kgaa as Successor in Interest to Taurus Film Gmbh and Co(The Secured Party)
Description: All right title and interest in and to the "kirch media…
10 May 2000
Deed of charge
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Kirch Media Gmbh and Co Kgaa
Description: All right title and interest in and to the "kirch media…
31 January 2000
Deed of charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Kirch Media Gmbh and Co Kgaa
Description: All right title and interest in and to the kirch media…
27 October 1999
Deed of charge
Delivered: 3 November 1999
Status: Satisfied on 2 June 2003
Persons entitled: Mireg Zweite Bete Il Igungs-Und Filmrechteverwaltungsgesellschaft Mbh
Description: All of debtor's economic interest in and to the picture…
12 July 1999
Deed of charge
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Taurus Film Gmbh & Co
Description: All right,title and interest in and to the "taurus rights"…
8 July 1998
Deed of debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,to Itself and as Agent for Those Other Parties Who from Time to Timebecome Lenders Pursuant to the Credit Agreement
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Deed of charge
Delivered: 18 February 1998
Status: Satisfied on 2 June 2003
Persons entitled: Taurus Film Gmbh and Co David Sechsundvierzigste Beteiligungs Und Verwaltungsgesellschaft David Suebenundvierzigste Beteiligungs Und Verwaltunsgesellschaft
Description: All right title and interest in and to the pictures rights…
30 January 1998
Deed of charge
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Taurus Film Gmbh & Co.
Description: All right title and interest in and to the "taurus rights"…
22 August 1997
Deed of charge
Delivered: 12 September 1997
Status: Satisfied on 2 June 2003
Persons entitled: David Sechsundvierzigste Beteiligungs Und Verwaltungsgesellschaft David Siebenundvierzigste Beteiligungs Und Verwaltungsgesellschaft Taurus Film and Co.
Description: All of the debtor's right title and interest in and to the…
22 August 1997
Deed of charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Taurus Film Gmbh & Co.,
Description: All right title and interest in and to the "taurus rights"…
18 June 1997
Rent deposit deed
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Philip Isador Monnickendam
Description: The sum of £6000 and all interest and other monies paid or…
26 March 1997
Deed of assignment and charge
Delivered: 8 April 1997
Status: Satisfied on 23 September 2002
Persons entitled: Bayerische, Hypotheken-Und-Wechsel-Bank Ag
Description: The entire copyright and all of the chargor's rights in and…
31 October 1996
Deed of assignment and charge
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: Monarchy Enterprises B.V.
Description: All copies of the film entitled "watch that man" and any…

Similar Companies

LUNA PHARMA CONSULTING LTD LUNA PHOTOGRAPHY LIMITED LUNA PLUMBING LIMITED LUNA PRESS PUBLISHING LIMITED LUNA PRINT LIMITED LUNA PRODUCTIONS LIMITED LUNA PRODUCTIONS NE LIMITED