Lu The Film Ltd

General information

Name:

Lu The Film Limited

Office Address:

1 Esther Anne Place N1 1UL London

Number: 09398029

Incorporation date: 2015-01-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was established is 2015-01-20. Started under 09398029, the company is registered as a Private Limited Company. You can contact the main office of this company during business times at the following address: 1 Esther Anne Place, N1 1UL London. The company's SIC code is 59111 and has the NACE code: Motion picture production activities. The company's most recent annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was released on 2022-11-11.

The directors currently listed by this particular firm include: Jonathan M. selected to lead the company two years ago, Andrew O. selected to lead the company on 2015-01-20 and Leo P. selected to lead the company in 2015 in January.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 August 2022

Latest update: 4 March 2024

Andrew O.

Role: Director

Appointed: 20 January 2015

Latest update: 4 March 2024

Leo P.

Role: Director

Appointed: 20 January 2015

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fulwell 73 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Esther Anne Place, N1 1UL and was registered as a PSC under the registration number 05020661.

Andrew O.
Notified on 29 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fulwell 73 Limited
Address: 1 Esther Anne Place, London, N1 1UL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 05020661
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Independent Film Sales Limited
Address: 26 St. Georges Quay, Lancaster, LA1 1RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04999028
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2015-01-20
End Date For Period Covered By Report 2015-06-18
Date Approval Accounts 27 July 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-06-19
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Saturday 11th November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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