LUNA THE MOVIE LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 9SA

Company number 06395979
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address OFFWELL HOUSE, OFFWELL, HONITON, DEVON, EX14 9SA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,953,279 . The most likely internet sites of LUNA THE MOVIE LIMITED are www.lunathemovie.co.uk, and www.luna-the-movie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Axminster Rail Station is 6.1 miles; to Feniton Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna The Movie Limited is a Private Limited Company. The company registration number is 06395979. Luna The Movie Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Luna The Movie Limited is Offwell House Offwell Honiton Devon Ex14 9sa. The company`s financial liabilities are £236.28k. It is £-11.79k against last year. The cash in hand is £2.03k. It is £-14.17k against last year. And the total assets are £236.82k, which is £-12.91k against last year. BANKS, Clive John is a Director of the company. Secretary CINECAP PLC has been resigned. Director MAIN, Lucy Victoria has been resigned. Director MOORHEAD, Simon has been resigned. Director BAKER STREET MEDIA HOLDINGS LTD has been resigned. Director BAKER STREET MEDIA MANAGEMENT LTD has been resigned. The company operates in "Motion picture production activities".


luna the movie Key Finiance

LIABILITIES £236.28k
-5%
CASH £2.03k
-88%
TOTAL ASSETS £236.82k
-6%
All Financial Figures

Current Directors

Director
BANKS, Clive John
Appointed Date: 18 December 2008
60 years old

Resigned Directors

Secretary
CINECAP PLC
Resigned: 17 March 2009
Appointed Date: 11 October 2007
Director
MAIN, Lucy Victoria
Resigned: 12 April 2013
Appointed Date: 11 October 2007
44 years old
Director
MOORHEAD, Simon
Resigned: 14 August 2013
Appointed Date: 11 October 2007
68 years old
Director
BAKER STREET MEDIA HOLDINGS LTD
Resigned: 12 April 2013
Appointed Date: 01 August 2009
Director
BAKER STREET MEDIA MANAGEMENT LTD
Resigned: 01 August 2009
Appointed Date: 31 December 2008

Persons With Significant Control

Mr Clive Banks
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA THE MOVIE LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,953,279
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,953,279
...
... and 33 more events
08 Jan 2009
Secretary's change of particulars / cinecap PLC / 11/10/2007
08 Jan 2009
Accounts for a dormant company made up to 31 October 2008
08 Nov 2007
Nc inc already adjusted 29/10/07
08 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007
Incorporation

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