Lumen Creative Production Ltd

General information

Name:

Lumen Creative Production Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07889968

Incorporation date: 2011-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumen Creative Production began its business in the year 2011 as a Private Limited Company under the ID 07889968. This firm has been active for 13 years and the present status is active. The company's headquarters is registered in London at 71-75 Shelton Street. You can also find this business by the postal code of WC2H 9JQ. The firm current name is Lumen Creative Production Ltd. The company's former customers may recognize this firm as Amy Guthrie Production, which was in use up till Mon, 28th Feb 2022. The company's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 22nd December 2022.

So far, this limited company has only had 1 managing director: Amy G. who has been managing it for 13 years.

Amy G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lumen Creative Production Ltd 2022-02-28
  • Amy Guthrie Production Ltd 2011-12-22

Financial data based on annual reports

Company staff

Amy G.

Role: Director

Appointed: 22 December 2011

Latest update: 6 May 2024

People with significant control

Amy G.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2011-12-22
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 22nd December 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

93 Burlescoombe Road

Post code:

SS1 3PT

City / Town:

Thorpe Bay

HQ address,
2015

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

Accountant/Auditor,
2013

Name:

Beelams Accountancy Limited

Address:

42 Barnstaple Road Thorpe Bay

Post code:

SS1 3PA

City / Town:

Southend On Sea

Accountant/Auditor,
2015

Name:

Hilton Consulting Limited

Address:

119 The Hub 300 Kensal Road

Post code:

W10 5BE

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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