Luminous Pictures Limited in 15 Waterloo Road BIRKDALE

Luminous Pictures Limited BIRKDALE

Founded in 1997, Luminous Pictures, classified under reg no. 03376163 is an active company. Currently registered at First Floor Flat PR8 2HL, Birkdale the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Philip L. and Peter L.. In addition one secretary - Peter L. - is with the company. As of 9 May 2024, there was 1 ex director - Victoria W.. There were no ex secretaries.

Luminous Pictures Limited Address / Contact

Office Address	First Floor Flat
Office Address2	15 Waterloo Road
Town	Birkdale
Post code	PR8 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376163
Date of Incorporation	Tue, 27th May 1997
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Philip L.

Position: Director

Appointed: 22 June 1999

Peter L.

Position: Director

Appointed: 27 May 1997

Peter L.

Position: Secretary

Appointed: 27 May 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1997

Resigned: 27 May 1997

Victoria W.

Position: Director

Appointed: 27 May 1997

Resigned: 31 March 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Peter L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter L.

Notified on	1 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	211 052	207 540	203 016	211 793
Net Assets Liabilities	215 141	210 697	185 779	194 470

Other
Creditors	21 864	22 123	23 653	23 326
Fixed Assets	25 953	25 280	6 416	6 003
Net Current Assets Liabilities	189 188	185 417	179 363	188 467
Total Assets Less Current Liabilities	215 141	210 697	185 779	194 470

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th March 2023 filed on: 31st, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2013 filed on: 22nd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2012 filed on: 5th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/08/07	annual return
363s	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2000 filed on: 30th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2000 filed on: 30th, July 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 9th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 9th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 27th June 2001	annual return
363s	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 27th June 2001	annual return
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2000 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, May 2000	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 27th May 1998 filed on: 10th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th May 1998 filed on: 10th, June 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/06/98	annual return
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return	Free Download
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/06/98	annual return

Luminous Pictures Limited BIRKDALE

Luminous Pictures Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Peter L.

Peter L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Victoria W.

People with significant control

Annual reports financial information

Company filings

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