LUNEBURG FILMS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08905287
- Last Updated: 01 Mar 2024
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 10 years 7 months and 10 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, (-2 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 |