LUMIER FILMS LIMITED
LONDON

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Company number 05040095
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of LUMIER FILMS LIMITED are www.lumierfilms.co.uk, and www.lumier-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lumier Films Limited is a Private Limited Company. The company registration number is 05040095. Lumier Films Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Lumier Films Limited is First Floor 104 108 Oxford Street London W1d 1lp. . WADHAMS, Richard is a Secretary of the company. MAY, Jodhi is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WADHAMS, Richard
Appointed Date: 10 February 2004
Director
MAY, Jodhi
Appointed Date: 10 February 2004
50 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
GLASSMILL LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Jodhi May
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUMIER FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 29 more events
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
10 Feb 2004
Incorporation

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