Lu The Film started in year 2015 as Private Limited Company with registration number 09398029. The Lu The Film company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Esther Anne Place. Postal code: N1 1UL.
The company has 3 directors, namely Jonathan M., Andrew O. and Leo P.. Of them, Andrew O., Leo P. have been with the company the longest, being appointed on 20 January 2015 and Jonathan M. has been with the company for the least time - from 1 August 2022. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 1 Esther Anne Place |
| Town | London |
| Post code | N1 1UL |
| Country of origin | United Kingdom |
| Registration Number | 09398029 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 20 January 2015
Position: Director
Appointed: 20 January 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Andrew O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fulwell 73 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Independent Film Sales Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew O.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fulwell 73 Limited
1 Esther Anne Place, London, N1 1UL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 05020661 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Independent Film Sales Limited
26 St. Georges Quay, Lancaster, LA1 1RD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04999028 |
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-18 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2018-07-31 |
| Net Worth | -707 759 | -791 128 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 401 | 267 | 120 | 107 | |
| Current Assets | 305 591 | 29 085 | 385 328 | 363 239 | 396 901 |
| Debtors | 300 875 | 28 684 | 385 061 | 363 119 | 396 794 |
| Other Debtors | 8 591 | 385 061 | 363 119 | ||
| Cash Bank In Hand | 4 716 | 401 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -707 859 | -791 228 | |||
| Shareholder Funds | -707 759 | -791 128 | |||
| Other | |||||
| Corporation Tax Recoverable | 20 092 | ||||
| Creditors | 820 212 | 1 070 783 | 1 050 308 | 476 142 | |
| Net Current Assets Liabilities | -791 128 | -685 455 | -687 069 | -79 241 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 819 867 | 807 914 | 810 352 | 232 899 | |
| Other Taxation Social Security Payable | 18 313 | 21 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -1 614 | 607 828 | |||
| Trade Creditors Trade Payables | 345 | 262 869 | 221 643 | 222 243 | |
| Creditors Due Within One Year | 1 013 350 | 820 213 | |||
| Number Shares Allotted | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | -707 759 | -791 128 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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