LUNEBURG FILMS LIMITED

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 08905287
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUNEBURG FILMS LIMITED was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in LONDON. LUNEBURG FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years and 5 days.

Name LUNEBURG FILMS LIMITED
Company number 08905287
Company type Private Limited Company
Incorporation date 20 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
License Asset Holdings Limited Great Portland Street, W1W 7LT Dates: Wednesday, August 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Raindog Films Limited Old Compton Street, W1D 4TW Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUNEBURG FILMS LIMITED 20 Feb 2014