Luneburg Films Limited, London
Luneburg Films Limited is a private limited company. Situated at 85 Great Portland Street, London W1W 7LT, the above-mentioned 10 years old firm was incorporated on 2014-02-20 and is categorised as "motion picture production activities" (SIC code: 59111).2 directors can be found in the business: Florian D. (appointed on 15 August 2019), Claudia B. (appointed on 24 February 2015).
| About | |
|---|---|
| Name: Luneburg Films Limited | |
| Number: 08905287 | |
| Incorporation date: 2014-02-20 | |
| End of financial year: 31 December |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
License Asset Holdings Limited
14 August 2019
| Address | 85 Great Portland Street, Kings House, London, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12028782 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raindog Films Limited
6 April 2016 - 14 August 2019
| Address | 20 Old Compton Street, London, W1D 4TW, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07954511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Luneburg Films Limited confirmation statement filing is 2024-03-05. The last one was submitted on 2023-02-20. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: License Asset Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Portland Street, Kings House, W1W 7LT London, London. Raindog Films Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Compton Street, W1D 4TW London.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 9th, January 2024 | accounts |
Free Download
(7 pages)
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