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Luca Films Limited LONDON

Luca Films started in year 2006 as Private Limited Company with registration number 05733544. The Luca Films company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since August 9, 2006 Luca Films Limited is no longer carrying the name Dazzling Film Edits.

There is a single director in the company at the moment - Ben C., appointed on 2 August 2006. In addition, a secretary was appointed - Teres H., appointed on 2 August 2006. Currenlty, the company lists one former director, whose name is Jayne G. and who left the the company on 2 August 2006. In addition, there is one former secretary - Denis L. who worked with the the company until 2 August 2006.

Luca Films Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05733544
Date of Incorporation Tue, 7th Mar 2006
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Teres H.

Position: Secretary

Appointed: 02 August 2006

Ben C.

Position: Director

Appointed: 02 August 2006

Jayne G.

Position: Director

Appointed: 07 March 2006

Resigned: 02 August 2006

Denis L.

Position: Secretary

Appointed: 07 March 2006

Resigned: 02 August 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ben C. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Teres H. This PSC owns 25-50% shares.

Ben C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Teres H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dazzling Film Edits August 9, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 10th, January 2024 		Free Download (3 pages)

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