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Luminous Range Films UK Ltd

Luminous Range Films UK Ltd is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Luminous Range Films UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08596829
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address since incorporation
Telephone
07447575512
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1958
Director • Manager • Swiss • Lives in Switzerland • Born in Feb 1964
Cali Europe
PSC
Shareholders, PSCs & Group Structure
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Marco Acquistapace and Synergy Global Management Ltd are mutual people.
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Marco Acquistapace and Synergy Global Management Ltd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.51M
Increased by £36.06K (+1%)
Total Liabilities
-£2.39M
Increased by £12.96K (+1%)
Net Assets
£118.49K
Increased by £23.1K (+24%)
Debt Ratio (%)
95%
Decreased by 0.86% (-1%)
Latest Activity
Marco Giorgio Giuseppe Migliore Details Changed
7 Months Ago on 4 Feb 2025
Marco Giorgio Giuseppe Migliore Details Changed
7 Months Ago on 4 Feb 2025
Marco Giorgio Giuseppe Migliore Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Synergy Corporate Services Ltd Resigned
2 Years 4 Months Ago on 4 May 2023
Synergy Global Management Ltd Appointed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Director's details changed for Marco Giorgio Giuseppe Migliore on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Marco Giorgio Giuseppe Migliore as a director on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Marco Giorgio Giuseppe Migliore on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023
Submitted on 4 May 2023
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 4 May 2023
Submitted on 4 May 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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