LUMIERE FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ
Company number 04922582
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address IBEX HOUSE, 162-164 ARTHUR ROAD, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Alex Edward Carver Hill on 6 April 2016. The most likely internet sites of LUMIERE FILM PRODUCTIONS LIMITED are www.lumierefilmproductions.co.uk, and www.lumiere-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumiere Film Productions Limited is a Private Limited Company. The company registration number is 04922582. Lumiere Film Productions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Lumiere Film Productions Limited is Ibex House 162 164 Arthur Road Arthur Road London England Sw19 8aq. . LEEK, Catherine Anne, Dr is a Secretary of the company. CARVER HILL, Alex Edward is a Director of the company. Secretary FRYER, Krishna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEEK, Catherine Anne, Dr
Appointed Date: 14 June 2007
Director
CARVER HILL, Alex Edward
Appointed Date: 06 October 2003
87 years old

Resigned Directors

Secretary
FRYER, Krishna
Resigned: 14 June 2007
Appointed Date: 06 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 October 2003
Appointed Date: 06 October 2003
63 years old

Persons With Significant Control

Alex Edward Carver Hill
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LUMIERE FILM PRODUCTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Director's details changed for Alex Edward Carver Hill on 6 April 2016
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 27 more events
21 Oct 2003
Registered office changed on 21/10/03 from: 16 saint john street london EC1M 4NT
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
06 Oct 2003
Incorporation

Similar Companies

LUMIERE EVENTS LIMITED LUMIERE EYEWEAR LTD LUMIERE FILMS LIMITED LUMIERE HOLDINGS L.P. LUMIERE INDUSTRIES LTD LUMIERE INFINIE LIMITED LUMIERE INTERIOR DESIGN LTD