Dissolved
Dissolved 2016-02-09
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Company Information for LUNA PRODUCTIONS LIMITED
HONITON, DEVON, EX14 9SA,
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Company Registration Number
 06322401 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Luna Productions Ltd
LUNA PRODUCTIONS LIMITED was founded on 2007-07-24 and had its registered office in Honiton. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUNA PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| HONITON DEVON EX14 9SA Other companies in EX14 | |
Filing Information
| Company Number | 06322401 | |
|---|---|---|
| Date formed | 2007-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 14:42:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNA PRODUCTIONS LIMITED
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Companies with same name LUNA PRODUCTIONS LIMITED
The following companies were found which have the same name as LUNA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUNA PRODUCTIONS INC. | 287 GARDENVILLE LONGUEUIL Quebec J4H2H4 | Active | Company formed on the 1987-05-07 |
 |
LUNA PRODUCTIONS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2006-03-23 |
| LUNA PRODUCTIONS LIMITED | UNIT 1 WATERVIEW BUSINESS PARK OFF CASTLE ROAD SITTINGBOURNE ME10 3SQ | Active | Company formed on the 2016-06-21 | |
|
LUNA PRODUCTIONS L.L.C. | Active | Company formed on the 2016-05-16 | |
| LUNA PRODUCTIONS NE LIMITED | 5 LETCHWELL VILLAS FOREST HALL NEWCASTLE UPON TYNE NE12 7AA | Active - Proposal to Strike off | Company formed on the 2017-04-25 | |
| LUNA PRODUCTIONS, INC. | 731 NE 80TH ST MIAMI FL 33138 | Inactive | Company formed on the 2000-06-27 | |
| LUNA PRODUCTIONS INC | 16528 N DALE MABRY HWY TAMPA FL 33618 | Active | Company formed on the 2016-11-14 | |
| LUNA PRODUCTIONS, INC. | 635 NE 56 ST MIAMI FL 33137 | Inactive | Company formed on the 1987-07-13 | |
| LUNA PRODUCTIONS, INC. | 6850 SOUTHWEST 119TH STREET MIAMI FL 33156 | Inactive | Company formed on the 1993-10-05 | |
| LUNA PRODUCTIONS & INVESTMENTS, LLC | 8290 LAKE DRIVE HIALEAH FL 33166 | Inactive | Company formed on the 2001-10-01 | |
| LUNA PRODUCTIONS, INC. | 200 S.E. 1ST STREET, SUITE 1101 MIAMI FL 33131 | Inactive | Company formed on the 1981-11-24 | |
| LUNA PRODUCTIONS OF SOUTH FLORIDA INC. | 9839 KAMENA CIRCLE BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2004-12-14 | |
|
LUNA PRODUCTIONS INC | Delaware | Unknown | |
|
LUNA PRODUCTIONS LLC | Georgia | Unknown | |
|
LUNA PRODUCTIONS LLC | California | Unknown | |
| LUNA PRODUCTIONS (LONDON) LIMITED | 18 SAXONY COURT GELDESTON ROAD LONDON E5 8RQ | Active | Company formed on the 2019-05-16 | |
|
LUNA PRODUCTIONS INC | British Columbia | Active | |
|
LUNA PRODUCTIONS LLC | Georgia | Unknown | |
|
LUNA PRODUCTIONS LLC | Tennessee | Unknown | |
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LUNA PRODUCTIONS INTERNATIONAL INC | District of Columbia | Unknown |
Company Officers of LUNA PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE JOHN BANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KEITH EVANS |
Director | ||
LUCY VICTORIA MAIN |
Director | ||
CINECAP PLC |
Company Secretary | ||
SIMON MOORHEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPEN FUTURE WORLD LIMITED | Director | 2015-07-10 | CURRENT | 2013-12-17 | Liquidation | |
| HEADLAND SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 1993-03-29 | Active | |
| BRICKS FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| TYBALT VENTURES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| LETTONHALL (NO.3) LIMITED | Director | 2014-05-08 | CURRENT | 2013-12-06 | Liquidation | |
| WE CONNECT STUDENTS LTD | Director | 2011-08-06 | CURRENT | 2011-01-18 | Dissolved 2016-10-04 | |
| PARABOTTLE | Director | 2010-12-16 | CURRENT | 2010-01-22 | Dissolved 2014-02-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BANKS / 31/03/2011 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 25 WEYMOUTH STREET LONDON W1G 7BP UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/07/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 25 WEYMOUTH STREET LONDON W1U 7BP | |
| AA01 | CURRSHO FROM 31/10/2010 TO 31/08/2010 | |
| AR01 | 24/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/01/2010 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON MOORHEAD | |
| 288a | DIRECTOR APPOINTED MR DAVID KEITH EVANS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CINECAP PLC | |
| 288a | DIRECTOR APPOINTED CLIVE JOHN BANKS | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CINECAP PLC / 01/01/2008 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to LUNA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against LUNA PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUNA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 1,423,011 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 18,919 |
Creditors and other liabilities
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNA PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 35,041 |
| Current Assets | 2011-09-01 | £ 1,632,676 |
| Debtors | 2011-09-01 | £ 1,597,635 |
| Fixed Assets | 2011-09-01 | £ 6,259 |
| Shareholder Funds | 2011-09-01 | £ 197,005 |
| Tangible Fixed Assets | 2011-09-01 | £ 6,259 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUNA PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUNA PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for LUNA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUNA PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUNA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LUNA PRODUCTIONS LIMITED | Event Date | 2008-12-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUNA PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode EX14 9SA