LUMINOUS TELEVISION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2EQ

Company number 07412022
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address THE PIE FACTORY 101 BROADWAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 2EQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Emma Rachel De Buitlear as a secretary on 1 December 2016; Appointment of Mrs Emma Rachel De Buitlear as a director on 1 December 2016. The most likely internet sites of LUMINOUS TELEVISION LIMITED are www.luminoustelevision.co.uk, and www.luminous-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Luminous Television Limited is a Private Limited Company. The company registration number is 07412022. Luminous Television Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Luminous Television Limited is The Pie Factory 101 Broadway Salford Quays Manchester England M50 2eq. . DE BUITLEAR, Emma Rachel is a Secretary of the company. DE BUITLEAR, Emma Rachel is a Director of the company. DE BUITLEAR, Ferdia is a Director of the company. Secretary DUANE, Orla Bernadette has been resigned. Director DE BUITLEAR, Cillian Eamon has been resigned. Director DUANE, Orla Bernadette has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DE BUITLEAR, Emma Rachel
Appointed Date: 01 December 2016
Director
DE BUITLEAR, Emma Rachel
Appointed Date: 01 December 2016
57 years old
Director
DE BUITLEAR, Ferdia
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
DUANE, Orla Bernadette
Resigned: 01 December 2016
Appointed Date: 19 October 2010
Director
DE BUITLEAR, Cillian Eamon
Resigned: 01 December 2016
Appointed Date: 19 October 2010
62 years old
Director
DUANE, Orla Bernadette
Resigned: 01 December 2016
Appointed Date: 19 October 2010
60 years old

Persons With Significant Control

Mr Ferdia De Buitlear
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Rachel De Buitlear
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cillian Eamon De Buitlear
Notified on: 19 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Orla Bernadette Duane
Notified on: 19 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINOUS TELEVISION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Appointment of Mrs Emma Rachel De Buitlear as a secretary on 1 December 2016
05 Dec 2016
Appointment of Mrs Emma Rachel De Buitlear as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Cillian Eamon De Buitlear as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Orla Bernadette Duane as a director on 1 December 2016
...
... and 11 more events
26 Nov 2012
Total exemption small company accounts made up to 31 October 2012
22 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
08 Dec 2011
Total exemption small company accounts made up to 31 October 2011
20 Oct 2011
Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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