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Luna Rossa Productions Ltd

Luna Rossa Productions Ltd is an active company incorporated on 6 May 2014 with the registered office located in London, Greater London. Luna Rossa Productions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09025531
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Eliot House,1469 High Road
London
N20 9RT
England
Same address for the past 9 years
Telephone
02089055010
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Mr Marco Massimo Sorrentino
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Agency Excellent Entertainment Ltd
Marco Massimo Sorrentino is a mutual person.
Active
Luna Rossa Properties Limited
Marco Massimo Sorrentino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £349.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£1.38M
Decreased by £721.54K (-34%)
Total Liabilities
-£11.14K
Decreased by £54.72K (-83%)
Net Assets
£1.37M
Decreased by £666.82K (-33%)
Debt Ratio (%)
1%
Decreased by 2.33% (-74%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Own Shares Purchased
1 Year 5 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Michelle Louise Tough (PSC) Resigned
1 Year 8 Months Ago on 25 Apr 2024
Michelle Louise Tough Resigned
1 Year 8 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 18 May 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 27 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 17 May 2025
Purchase of own shares.
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Cancellation of shares. Statement of capital on 24 April 2024
Submitted on 24 May 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 20 May 2024
Cessation of Michelle Louise Tough as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Michelle Louise Tough as a director on 25 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Mar 2024
Repayment History
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