Company information:
Luminaire Films Limited (No: 07074148)
Address: C/O MCPWH, FIFTH FLOOR TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, ENGLAND
Status: Operating Company
Incorporated: 11-Dec-2009
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STANLEY ALAN COHEN ( DOB: Mar-1944 From: Nov-2009 )
Current Director: JOEL EDWARD COHEN ( DOB: Aug-1980 From: Mar-2010 )
Current Director: JOEL EDWARD COHEN ( DOB: Aug-1980 From: Mar-2010 )
Current Director: JOEL EDWARD COHEN ( DOB: Aug-1980 From: Mar-2010 )
Current Director: ASHAR QURESHI ( DOB: Jan-1965 From: Jan-2012 )
Resigned Director: LIAM JOHN BADGER ( DOB: Dec-1960 From: Nov-2009 To: Apr-2020 )
Resigned Director: YVETTE DENISE HOYLE ( DOB: Dec-1960 From: Jan-2012 To: Apr-2020 )
Resigned Director: MELVYN SINGER ( DOB: Nov-1938 From: Nov-2009 To: Mar-2012 )
Resigned Director: MICHAEL NORMAN SWINNEY ( From: Dec-2009 To: May-2011 )
Persons of Significant Control:
Mr Liam John Badger, Flat 11 22 Lewes Crescent, Brighton, BN2 1GB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-04-01)
Mr Liam John Badger, Flat 4 49 West Hill Road, St. Leanards-On-Sea, East Sussex, TN38 0NA, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2020-11-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 100,386 | 100,153 | 100,077 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100386.0,100153.0,100077.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Fixed assets / Intangible assets | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 386 | 153 | 77 | 386.0,153.0,77.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 7,335 | 7,232 | 7,237 | 7,237 | 7,237 | 7,237 | 7,237 | 7,237 | 7335.0,7232.0,7237.0,7237.0,7237.0,7237.0,7237.0,7237.0 |
| Current assets / Total inventories | 6,852 | 6,852 | 6,852 | 6852.0,6852.0,6852.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 96 | 96.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 387 | 380 | 385 | 387.0,380.0,385.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -168,882 | -171,517 | -172,012 | -172,912 | -173,212 | -163,212 | -163,512 | -163,795 | -168882.0,-171517.0,-172012.0,-172912.0,-173212.0,-163212.0,-163512.0,-163795.0 |
| Total assets less current liabilities | -68,496 | -71,364 | -71,935 | -72,912 | -73,212 | -63,212 | -63,512 | -63,795 | -68496.0,-71364.0,-71935.0,-72912.0,-73212.0,-63212.0,-63512.0,-63795.0 |
| Net assets (liabilities) | -656,413 | -714,281 | -714,852 | -715,829 | -716,129 | -716,429 | -716,729 | -716,995 | -656413.0,-714281.0,-714852.0,-715829.0,-716129.0,-716429.0,-716729.0,-716995.0 |
| Equity / share capital and reserves | -656,413 | -714,281 | -714,852 | -715,829 | -716,129 | -716,429 | -716,729 | -716,995 | -656413.0,-714281.0,-714852.0,-715829.0,-716129.0,-716429.0,-716729.0,-716995.0 |