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Lupine Films Ltd

Lupine Films Ltd is an active company incorporated on 1 September 2016 with the registered office located in London, Greater London. Lupine Films Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10355325
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 556 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was PO Box 4385 10355325 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1965
Miss Patricia Ward
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milky Way Media Films Ltd
John Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.83K
Decreased by £2.88K (-4%)
Total Liabilities
-£442.22K
Increased by £17.24K (+4%)
Net Assets
-£367.4K
Decreased by £20.12K (+6%)
Debt Ratio (%)
591%
Increased by 44.09% (+8%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Miss Patricia Ward (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
John Ward Details Changed
1 Year 4 Months Ago on 10 May 2024
John Ward (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from PO Box 4385 10355325 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street 1st Floor London W1W 7LT on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Miss Patricia Ward as a person with significant control on 10 May 2024
Submitted on 22 May 2024
Change of details for John Ward as a person with significant control on 10 May 2024
Submitted on 21 May 2024
Submitted on 21 May 2024
Director's details changed for John Ward on 10 May 2024
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Registered office address changed from , 54 Batchwood Drive, St. Albans, AL3 5SB, England to PO Box 4385 Cardiff CF14 8LH on 30 October 2023
Submitted on 30 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2023
Repayment History
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