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Radio Luxembourg (London) Limited

Radio Luxembourg (London) Limited is a dormant company incorporated on 5 October 1951 with the registered office located in London, Greater London. Radio Luxembourg (London) Limited was registered 74 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00500045
Private limited company
Age
74 years
Incorporated 5 October 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AT
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1980
CLT - Ufa Sa
PSC
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Mutual Companies
CLT-Ufa UK Radio
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Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
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Thames Television Animation Limited
Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
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Talkback Productions Limited
Matthew Edward Wilson and Mrs Gillian Ethel Ahluwalia are mutual people.
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Talkbackthames UK Limited
Mrs Gillian Ethel Ahluwalia and Matthew Edward Wilson are mutual people.
Active
Penguin Random House Limited
Robert Raymond Grant is a mutual person.
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Euston Films Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
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Fremantlemedia Animation Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Matthew Edward Wilson Appointed
3 Months Ago on 11 Jul 2025
Robert Raymond Grant Resigned
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Christopher Robert Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Robert Raymond Grant as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Matthew Edward Wilson as a director on 11 July 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 2 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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