LUNO PICTURES LIMITED
LONDON SIMPLY VIRTUAL UK LIMITED

Hellopages » Greater London » Westminster » SW1P 1FZ

Company number 05067279
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 10 BENJAMIN ADAMS HOUSE, 7 KINGS SCHOLARS PASSAGE, LONDON, UNITED KINGDOM, SW1P 1FZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of LUNO PICTURES LIMITED are www.lunopictures.co.uk, and www.luno-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luno Pictures Limited is a Private Limited Company. The company registration number is 05067279. Luno Pictures Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Luno Pictures Limited is 10 Benjamin Adams House 7 Kings Scholars Passage London United Kingdom Sw1p 1fz. . OKOH, Loretta is a Director of the company. Secretary AWOH, Thelma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
OKOH, Loretta
Appointed Date: 09 March 2004
47 years old

Resigned Directors

Secretary
AWOH, Thelma
Resigned: 31 December 2015
Appointed Date: 09 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Miss Loretta Okoh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LUNO PICTURES LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
31 Dec 2015
Termination of appointment of Thelma Awoh as a secretary on 31 December 2015
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed
13 Apr 2004
Director resigned
13 Apr 2004
Secretary resigned
09 Mar 2004
Incorporation

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