LUNA PRODUCCIONES LTD
2 HUNTINGDON ROAD, LONDON N2 9DU- Active
- Private Limited Company
- Company No. 12519139
- Last Updated: 01 Jun 2023
Company Profile
LUNA PRODUCCIONES LTD was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in LONDON. LUNA PRODUCCIONES LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | LUNA PRODUCCIONES LTD |
|---|---|
| Company number | 12519139 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HUNTINGDON ROAD LONDON N2 9DU |
|---|---|
| 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 |
|---|---|
| Ms Nuria Navas Piza Nationality: Spanish |
Dates: Thursday, September 2, 2021 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Adrian Mozzi Nationality: Italian |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Lord Adriel Alejandro Fantasia Nationality: Italian |
Dates: Monday, March 16, 2020 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA PRODUCCIONES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNA PRODUCCIONES LTD | 16 Mar 2020 |