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Home > England & Wales Companies > LUNAR FILMS BEG LIMITED
Company Information for

LUNAR FILMS BEG LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
04538864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lunar Films Beg Ltd
LUNAR FILMS BEG LIMITED was founded on 2002-09-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Lunar Films Beg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUNAR FILMS BEG LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Previous Names
ICL FILMS (ML) LIMITED15/07/2004
Filing Information
Company Number 04538864
Company ID Number 04538864
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 20:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNAR FILMS BEG LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of LUNAR FILMS BEG LIMITED

Current Directors
Officer Role Date Appointed
LEE THOMAS
Company Secretary 2005-12-07
MATTHEW GEORGE JUSTICE
Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRA ZLOCZOWER
Company Secretary 2004-07-20 2005-12-06
ST JAMES'S SERVICES LIMITED
Company Secretary 2002-09-18 2004-07-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-18 2002-09-18
INSTANT COMPANIES LIMITED
Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEORGE JUSTICE BIG TALK DIANA LIMITED Director 2017-02-14 CURRENT 2016-12-16 Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE BIG TALK LIVING THE DREAM LIMITED Director 2017-01-13 CURRENT 2016-12-16 Active
MATTHEW GEORGE JUSTICE BIG TALK COLD FEET LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MATTHEW GEORGE JUSTICE BIG TALK BLISS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE BACK PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MATTHEW GEORGE JUSTICE HANDLE WITH PRAYER LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-10-20
MATTHEW GEORGE JUSTICE NEW PROVIDENCE PRODUCTIONS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
MATTHEW GEORGE JUSTICE BIG TALK JL LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE EQ PICTURES LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
MATTHEW GEORGE JUSTICE THAT MITCHELL AND WEBB COMPANY LIMITED Director 2011-08-10 CURRENT 2011-05-31 Active
MATTHEW GEORGE JUSTICE SIGHTSEERS FILM LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
MATTHEW GEORGE JUSTICE BIG TALK INVESTMENTS LIMITED Director 2009-10-10 CURRENT 2009-10-10 Active
MATTHEW GEORGE JUSTICE BIG TALK PICTURES LIMITED Director 2008-09-01 CURRENT 1994-02-11 Active
MATTHEW GEORGE JUSTICE BIG TALK STUDIOS LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
MATTHEW GEORGE JUSTICE LUNAR TOMO LIMITED Director 2006-05-08 CURRENT 2006-05-08 Dissolved 2017-06-06
MATTHEW GEORGE JUSTICE LUNAR FILMS LIMITED Director 2002-06-24 CURRENT 2001-06-05 Active - Proposal to Strike off
MATTHEW GEORGE JUSTICE LAST MINUTE LIMITED Director 1999-01-07 CURRENT 1999-01-07 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-24DS01Application to strike the company off the register
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE JUSTICE
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-19AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-13AR0118/09/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-24AR0118/09/10 ANNUAL RETURN FULL LIST
2009-10-14AR0118/09/09 ANNUAL RETURN FULL LIST
2009-09-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-05363aReturn made up to 18/09/08; full list of members
2008-05-20AA31/07/07 TOTAL EXEMPTION FULL
2007-09-21363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-21288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-21363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bSECRETARY RESIGNED
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-21363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-07-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-07-15CERTNMCOMPANY NAME CHANGED ICL FILMS (ML) LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-11363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LUNAR FILMS BEG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNAR FILMS BEG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2005-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2005-07-01 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-18 Outstanding BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-11 Outstanding ISLE OF MAN FILM LIMITED
AN AGREEMENT 2005-01-20 Outstanding FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 2004-08-20 Outstanding THE FRIENDS PARTNERSHIP
CHARGE OVER ASSETS 2004-08-19 Outstanding THE IRISH FILM BOARD
CHARGE OVER ASSETS 2004-08-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF SECURITY ASSIGNMENT AND CHARGE 2004-08-18 Outstanding ISLE OF MAN FILM LIMITED
Intangible Assets
Patents
We have not found any records of LUNAR FILMS BEG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNAR FILMS BEG LIMITED
Trademarks
We have not found any records of LUNAR FILMS BEG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNAR FILMS BEG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUNAR FILMS BEG LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LUNAR FILMS BEG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNAR FILMS BEG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNAR FILMS BEG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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