Luna Pictures Limited in LONDON

Luna Pictures Limited LONDON

Founded in 1996, Luna Pictures, classified under reg no. 03199703 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 1996/06/10 Luna Pictures Limited is no longer carrying the name Watch That Man.

The firm has 2 directors, namely Yariv M., Gabriel H.. Of them, Gabriel H. has been with the company the longest, being appointed on 1 October 1998 and Yariv M. has been with the company for the least time - from 11 October 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helene B. who worked with the the firm until 26 June 1997.

Luna Pictures Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03199703
Date of Incorporation	Thu, 16th May 1996
Industry	Motion picture production activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Yariv M.

Position: Director

Appointed: 11 October 2017

Gabriel H.

Position: Director

Appointed: 01 October 1998

Jonathan F.

Position: Director

Appointed: 25 April 2012

Resigned: 11 October 2017

Louis S.

Position: Director

Appointed: 18 October 2010

Resigned: 25 April 2012

Arthur P.

Position: Director

Appointed: 08 August 1997

Resigned: 18 October 2010

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 1997

Resigned: 25 July 2012

Amanda A.

Position: Director

Appointed: 14 May 1997

Resigned: 01 May 1998

Helene B.

Position: Secretary

Appointed: 20 May 1996

Resigned: 26 June 1997

Cameron M.

Position: Director

Appointed: 20 May 1996

Resigned: 14 May 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1996

Resigned: 20 May 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 May 1996

Resigned: 20 May 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Arnon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arnon M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Watch That Man	June 10, 1996
Beaverflash	June 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 24th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 24th, December 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, February 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, May 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, February 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 20th, May 2015	annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/16 filed on: 16th, May 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/16 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/16 filed on: 17th, May 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, June 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/05/30 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/30 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 17th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 17th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/98 filed on: 3rd, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/98 filed on: 3rd, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/10/31 filed on: 12th, May 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1997/07/18 with complete member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/07/18 with complete member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 30th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 30th, May 1997	accounts	Free Download (1 page)

Luna Pictures Limited LONDON

Luna Pictures Limited Address / Contact

Company Information / Profile

Company staff

Yariv M.

Gabriel H.

Jonathan F.

Louis S.

Arthur P.

Neptune Secretaries Limited

Amanda A.

Helene B.

Cameron M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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