LUNEBURG FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8HS

Company number 08905287
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 4TH FLOOR, 18 BROADWICK STREET, LONDON, W1F 8HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of LUNEBURG FILMS LIMITED are www.luneburgfilms.co.uk, and www.luneburg-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Luneburg Films Limited is a Private Limited Company. The company registration number is 08905287. Luneburg Films Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Luneburg Films Limited is 4th Floor 18 Broadwick Street London W1f 8hs. . BLUEMHUBER, Claudia is a Director of the company. DOHERTY, Gerald Vincent is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BLUEMHUBER, Claudia
Appointed Date: 24 February 2015
56 years old
Director
DOHERTY, Gerald Vincent
Appointed Date: 20 February 2014
67 years old

Persons With Significant Control

Raindog Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUNEBURG FILMS LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
18 Feb 2015
Registration of charge 089052870001, created on 18 February 2015
14 Jan 2015
Director's details changed for Mr Gerald Vincent Doherty on 14 January 2015
24 Feb 2014
Director's details changed for Gerald Vincent Doherty on 24 February 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

LUNEBURG FILMS LIMITED Charges

18 February 2015
Charge code 0890 5287 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Silver Reel Pictures Ag
Description: Contains fixed charge…

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