Luneburg Films started in year 2014 as Private Limited Company with registration number 08905287. The Luneburg Films company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.
The company has 2 directors, namely Florian D., Claudia B.. Of them, Claudia B. has been with the company the longest, being appointed on 24 February 2015 and Florian D. has been with the company for the least time - from 15 August 2019. As of 10 May 2024, there was 1 ex director - Gerald D.. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08905287 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 24 February 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is License Asset Holdings Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Raindog Films Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
License Asset Holdings Limited
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 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raindog Films Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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