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Luna Rossa Productions Ltd LONDON

Founded in 2014, Luna Rossa Productions, classified under reg no. 09025531 is an active company. Currently registered at Eliot House,1469 N20 9RT, London the company has been in the business for 10 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Marco S., Michelle T.. Of them, Marco S., Michelle T. have been with the company the longest, being appointed on 6 May 2014. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Luna Rossa Productions Ltd Address / Contact

Office Address Eliot House,1469
Office Address2 High Road
Town London
Post code N20 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09025531
Date of Incorporation Tue, 6th May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (63 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Marco S.

Position: Director

Appointed: 06 May 2014

Michelle T.

Position: Director

Appointed: 06 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Marco S. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Michelle T. This PSC owns 25-50% shares.

Marco S.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Michelle T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-10-31
Net Worth-38 091290 712       
Balance Sheet
Cash Bank On Hand 36 817345 521160 244216 509200 69047 764174 301349 214
Current Assets238 646813 9361 280 3921 215 3571 683 3862 066 9481 793 5082 042 7792 096 251
Debtors232 093777 119934 8711 055 1131 464 8441 860 2581 732 6101 850 2911 747 037
Net Assets Liabilities 290 526698 133888 4171 245 5551 650 2081 661 4071 903 4342 035 394
Other Debtors 100100100100100100100 
Property Plant Equipment 9299 4827 5065 6294 2223 1663 9662 974
Cash Bank In Hand6 55336 817       
Net Assets Liabilities Including Pension Asset Liability-38 091290 712       
Tangible Fixed Assets1 238929       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-38 191290 612       
Shareholder Funds-38 091290 712       
Other
Accrued Liabilities 191 960190 417199 557293 770303 080  5 070
Accumulated Depreciation Impairment Property Plant Equipment 7223 8836 3858 2629 66910 72512 04613 038
Average Number Employees During Period  3334477
Bank Borrowings Overdrafts  6671 6374 4631 0973 7061 303 
Corporation Tax Payable 72 452139 43668 74785 62497 5064 22062 19737 938
Creditors 524 153589 845333 020442 390420 160134 465142 50963 029
Increase From Depreciation Charge For Year Property Plant Equipment  3 1612 5021 8771 407 1 321992
Net Current Assets Liabilities-39 329289 783690 547882 3371 240 9961 646 7881 659 0431 900 2702 033 222
Number Shares Issued Fully Paid   100100100 100100
Other Creditors 4 325 2 725   10 830 
Other Remaining Borrowings      90 0009 9749 974
Other Taxation Social Security Payable -1 4237411 5991 5771 406 2 495-2 029
Par Value Share11 111 11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 0336 00013 13418 187 
Property Plant Equipment Gross Cost 1 65113 36513 89113 891 13 89116 012 
Provisions For Liabilities Balance Sheet Subtotal 1861 8961 4261 070802802802802
Recoverable Value-added Tax 3 69418 58816 6354 145395122517517
Total Additions Including From Business Combinations Property Plant Equipment  11 714526   2 121 
Total Assets Less Current Liabilities-38 091290 712700 029889 8431 246 6251 651 0101 662 2091 904 2362 036 196
Trade Creditors Trade Payables 248 22711 3763 93312 23618 54844 226256
Trade Debtors Trade Receivables 144 759 110 731153 813157 61226 761144 100 
Fixed Assets1 238929   4 2223 166  
Creditors Due Within One Year277 975524 153       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 651        
Tangible Fixed Assets Cost Or Valuation1 6511 651       
Tangible Fixed Assets Depreciation413722       
Tangible Fixed Assets Depreciation Charged In Period413309       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 8th, March 2024 		Free Download (9 pages)

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