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Company Information for

LUMIER FILMS LIMITED

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
05040095
Private Limited Company
Active

Company Overview

About Lumier Films Ltd
LUMIER FILMS LIMITED was founded on 2004-02-10 and has its registered office in London. The organisation's status is listed as "Active". Lumier Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMIER FILMS LIMITED
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 05040095
Company ID Number 05040095
Date formed 2004-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726694010  
Last Datalog update: 2024-03-06 22:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMIER FILMS LIMITED
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Company Officers of LUMIER FILMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WADHAMS
 Company Secretary 2004-02-10
JODHI MAY
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Company Secretary 2004-02-10 2004-02-10
GLASSMILL LIMITED
 Director 2004-02-10 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WADHAMS KEITH TYSON PROJECTS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active
RICHARD WADHAMS Q MARK LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
RICHARD WADHAMS BECHER DESIGNS LIMITED Company Secretary 2004-01-15 CURRENT 2004-01-15 Active
RICHARD WADHAMS ROCKFOOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2013-11-26
RICHARD WADHAMS CITY LIGHTS PRODUCTIONS LIMITED Company Secretary 2003-09-16 CURRENT 2002-07-31 Active
RICHARD WADHAMS ALEX MACKAY LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
RICHARD WADHAMS TO THINK YES LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Liquidation
RICHARD WADHAMS EXPONENTIAL MUSIC LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2015-05-19
RICHARD WADHAMS BUSINESS OF CULTURE LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM First Floor 104-108 Oxford Street London W1D 1LP
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WADHAMS on 2013-07-08
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM First Floor 45 Monmouth Street London WC2H 9DG United Kingdom
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Jodhi May on 2012-02-16
2012-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WADHAMS on 2012-02-16
2011-09-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0110/02/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Jodhi May on 2010-02-10
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/10 FROM First Floor 22 Charing Cross Road London WC2H 0QT
2010-01-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-1388(2)RAD 10/02/04--------- £ SI 100@100=10000
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-28363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-0188(2)RAD 10/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-10NEWINCINCORPORATION 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 LUMIER FILMS 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 LUMIER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMIER FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 25,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMIER FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 60,602
Current Assets 2012-03-01 £ 63,088
Debtors 2012-03-01 £ 2,486
Fixed Assets 2012-03-01 £ 670
Shareholder Funds 2012-03-01 £ 37,770
Tangible Fixed Assets 2012-03-01 £ 670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMIER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIER FILMS LIMITED
Trademarks
We have not found any records of LUMIER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMIER FILMS 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 LUMIER FILMS 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 LUMIER FILMS 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 LUMIER FILMS 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 LUMIER FILMS 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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    Other companies at postcode W1D 1LP