Company information:
Luna Pictures Limited (No: 03199703)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 59111 - Motion picture production activities
Current Director: GABRIEL WILLIAM HODES ( DOB: Mar-1956 From: Oct-1998 )
Current Director: YARIV DOV MILCHAN ( DOB: Dec-1968 From: Oct-2017 )
Resigned Director: AMANDA DARLENE CADMAN ( DOB: Dec-1968 From: May-1997 To: May-1998 )
Resigned Director: JONATHAN PHILLIP FISCHER ( From: Apr-2012 To: Oct-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: May-1996 To: May-1997 )
Resigned Director: ARTHUR FRANK PIERCE ( From: Aug-1997 To: Oct-2010 )
Resigned Director: LOUIS SANTOR ( From: Oct-2010 To: Apr-2012 )
Resigned Secretary: HELENE MARGRET BROWN ( DOB: Oct-1950 From: May-1996 To: Jun-1997 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: NEPTUNE SECRETARIES LIMITED ( From: Jun-1997 To: Jul-2012 )
Persons of Significant Control:
Mr Arnon Milchan, 10201 W. Pico Blvd., Building 12, Los Angeles, California, 90035, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)