Active - Proposal to Strike off
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 Name | ||
---|---|---|
LUNAR FILMS BEG LIMITED | ||
Legal Registered Office | ||
10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
LEE THOMAS |
||
MATTHEW GEORGE JUSTICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRA ZLOCZOWER |
Company Secretary | ||
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG TALK DIANA LIMITED | Director | 2017-02-14 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BIG TALK LIVING THE DREAM LIMITED | Director | 2017-01-13 | CURRENT | 2016-12-16 | Active | |
BIG TALK COLD FEET LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
BIG TALK BLISS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
BACK PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
HANDLE WITH PRAYER LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2015-10-20 | |
NEW PROVIDENCE PRODUCTIONS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
BIG TALK JL LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
EQ PICTURES LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
THAT MITCHELL AND WEBB COMPANY LIMITED | Director | 2011-08-10 | CURRENT | 2011-05-31 | Active | |
SIGHTSEERS FILM LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
BIG TALK INVESTMENTS LIMITED | Director | 2009-10-10 | CURRENT | 2009-10-10 | Active | |
BIG TALK PICTURES LIMITED | Director | 2008-09-01 | CURRENT | 1994-02-11 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LUNAR TOMO LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2017-06-06 | |
LUNAR FILMS LIMITED | Director | 2002-06-24 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
LAST MINUTE LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE JUSTICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/09/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ICL FILMS (ML) LIMITED CERTIFICATE ISSUED ON 15/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BORD SCANNAN NA HEIREANN/IRISH FILM BOARD | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ISLE OF MAN FILM LIMITED | |
AN AGREEMENT | Outstanding | FILM FINANCES INC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE FRIENDS PARTNERSHIP | |
CHARGE OVER ASSETS | Outstanding | THE IRISH FILM BOARD | |
CHARGE OVER ASSETS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ISLE OF MAN FILM LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUNAR FILMS BEG LIMITED are:
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. |