Company number 03515645
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 50 MORIEUX ROAD, LONDON, E10 7LL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59140 - Motion picture projection activities, 85590 - Other education n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 February 2017 with updates; Register inspection address has been changed to 40 Tavistock Terrace London N19 4DB. The most likely internet sites of AD LUMINA PRODUCTIONS LIMITED are www.adluminaproductions.co.uk, and www.ad-lumina-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ad Lumina Productions Limited is a Private Limited Company.
The company registration number is 03515645. Ad Lumina Productions Limited has been working since 23 February 1998.
The present status of the company is Active. The registered address of Ad Lumina Productions Limited is 50 Morieux Road London E10 7ll. The company`s financial liabilities are £0.33k. It is £-0.38k against last year. The cash in hand is £16.13k. It is £-5.82k against last year. . NOROUZI, Monika is a Secretary of the company. NOROUZI, Minou is a Director of the company. Secretary LOWE, Jamie has been resigned. Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Director RESOLUTION SECRETARIES LIMITED has been resigned. The company operates in "Video production activities".
ad lumina productions Key Finiance
LIABILITIES
£0.33k
-54%
CASH
£16.13k
-27%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LOWE, Jamie
Resigned: 18 April 2005
Appointed Date: 06 April 1999
Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 23 February 1998
Director
RESOLUTION SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Persons With Significant Control
Ms Minou Norouzi Ba Hons
Notified on: 23 February 2017
54 years old
Nature of control: Has significant influence or control
AD LUMINA PRODUCTIONS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Register inspection address has been changed to 40 Tavistock Terrace London N19 4DB
21 Oct 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2016
Current accounting period shortened from 28 February 2016 to 30 September 2015
...
... and 50 more events
12 May 1999
Registered office changed on 12/05/99 from: 29 cheverton road london N19 3BB
12 May 1999
New secretary appointed
05 Jan 1999
Registered office changed on 05/01/99 from: suite 116 157/163 marlborough road islington london N19 4NF
03 Aug 1998
Secretary resigned
23 Feb 1998
Incorporation