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Luminaire Films Limited

Luminaire Films Limited is a dissolved company incorporated on 12 November 2009 with the registered office located in Brighton, East Sussex. Luminaire Films Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
07074148
Private limited company
Age
15 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mcphersons Walpole Harding, Citibase Brighton
95 Ditchling Road
Brighton
East Sussex
BN1 4ST
United Kingdom
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England
Telephone
02071291126
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • MKTG Director • British • Lives in England • Born in Mar 1944
Director • General Secretary • British • Lives in England • Born in Aug 1980
Director • Lawyer • United Kingdom • Lives in England • Born in Jan 1965
Mr Liam John Badger
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Altyngold Plc
Mr Ashar Qureshi is a mutual person.
Active
The Kidney Centre Karachi
Mr Ashar Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£107.24K
Same as previous period
Total Liabilities
-£824.23K
Increased by £266 (0%)
Net Assets
-£717K
Decreased by £266 (0%)
Debt Ratio (%)
769%
Increased by 0.25% (0%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Joel Edward Cohen Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Mr Joel Edward Cohen Details Changed
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from PO Box C/O Mcpwh Fifth Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mr Joel Edward Cohen on 22 December 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 30 March 2022
Submitted on 29 Dec 2022
Director's details changed for Mr Joel Edward Cohen on 24 January 2022
Submitted on 25 Jan 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 25 Jan 2022
Repayment History
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