Ad Lumina Productions Limited

General information

Name:

Ad Lumina Productions Ltd

Office Address:

50 Morieux Road E10 7LL London

Number: 03515645

Incorporation date: 1998-02-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03515645 is a registration number for Ad Lumina Productions Limited. This company was registered as a Private Limited Company on 1998-02-23. This company has been active on the market for the last twenty six years. This business could be contacted at 50 Morieux Road in London. The head office's post code assigned to this location is E10 7LL. This enterprise's declared SIC number is 59112, that means Video production activities. 2022-09-30 is the last time when company accounts were filed.

There seems to be 1 managing director at the current moment leading the following business, namely Minou N. who's been utilizing the director's obligations since 1998-02-23. For nearly one year Resolution Secretaries Limited, had been functioning as a director for the business up to the moment of the resignation in 1998. In addition, the managing director's duties are aided with by a secretary - Monika N., who was selected by the business 19 years ago.

Financial data based on annual reports

Company staff

Monika N.

Role: Secretary

Appointed: 18 April 2005

Latest update: 26 March 2024

Minou N.

Role: Director

Appointed: 23 February 1998

Latest update: 26 March 2024

People with significant control

Minou N. is the individual who has control over this firm, has substantial control or influence over the company.

Minou N.
Notified on 23 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 29 November 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 November 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 29 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 14 December 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 March 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Brown Mcleod Limited

Address:

51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 90030 : Artistic creation
  • 59140 : Motion picture projection activities
  • 85590 : Other education not elsewhere classified
26
Company Age

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