Luminous Television Limited. Head office in Liverpool. Check Director.

Luminous Television Limited, Liverpool

Luminous Television Limited is a private limited company. Registered at Unit 11, Wylam Road, Liverpool L13 4BF, this 13 years old company was incorporated on 2010-10-19 and is officially classified as "television programme production activities" (SIC: 59113).
2 directors can be found in this enterprise: Emma D. (appointed on 01 December 2016), Ferdia D. (appointed on 01 December 2016). When it comes to the secretaries (1 in total), we can name: Emma D. (appointed on 01 December 2016).

About
Name: Luminous Television Limited
Number: 07412022
Incorporation date: 2010-10-19
End of financial year: 31 October


Address:	Unit 11 Wylam Road Liverpool L13 4BF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Ferdia D.

1 December 2016

Nature of control:	25-50% shares

Emma D.

1 December 2016

Nature of control:	25-50% shares

Cillian D.

19 October 2016 - 1 December 2016

Nature of control:	25-50% shares

Orla D.

19 October 2016 - 1 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	6,893	99	827	-	7,367	3,141	92,805	92,805	37,941	103,450	71,845
Fixed Assets	-	-	-	-	-	50,076	45,068	45,068	40,571	36,514	49,405
Total Assets Less Current Liabilities	-	-	-	-	-19,777	-1,674	97,653	97,653	31,781	67,819	34,136
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-

The due date for Luminous Television Limited confirmation statement filing is 2024-01-02. The most recent one was filed on 2022-12-19. The date for the next accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

4 persons of significant control are reported in the official register, namely: Ferdia D. who has 1/2 or less of shares. Emma D. who has 1/2 or less of shares. Cillian D. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Pie Factory 101 Broadway Salford Quays Manchester M50 2EQ England on 2018/02/09 to Unit 11 Wylam Road Liverpool L13 4BF filed on: 9th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
AP03	On 2016/12/01, company appointed a new person to the position of a secretary filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/01. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 82 Thornbury Road Isleworth Middlesex TW7 4LN on 2016/12/05 to The Pie Factory 101 Broadway Salford Quays Manchester M50 2EQ filed on: 5th, December 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/01 filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/01 filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/01 filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/19 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, October 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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