Luno Pictures Limited in London, SW1P 1FZ

Description

Data updated on: 01-11-2023

Luno Pictures began its operations in the year 2004 as a Private Limited Company registered with number: 05067279. This firm has been functioning for twenty years and it's currently active. The company's head office is situated in London at 10 Benjamin Adams House. Anyone could also find the company utilizing the area code : SW1P 1FZ. 11 years from now the company switched its name from Simply Virtual Uk to Luno Pictures Limited. This company's SIC and NACE codes are 59112 meaning Video production activities. 2022/03/31 is the last time account status updates were reported.

Presently, this particular firm is directed by one director: Loretta O., who was selected to lead the company in 2004.

Loretta O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Luno Pictures Limited 2013-05-14
Simply Virtual Uk Limited 2004-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets						18 572	12 978	17 344	23 009	84 958
Net Assets Liabilities						15 971	11 538	9 805	11 974	65 400
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 560	1 440	1 440	720	720
Average Number Employees During Period						1	1	1	1	1
Creditors						1 282		6 099	10 315	18 838
Fixed Assets						241
Net Current Assets Liabilities						17 290	12 978	11 245	12 694	66 120
Total Assets Less Current Liabilities						17 531	12 978	11 245	12 694	66 120
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Loretta O.

Role: Director

Appointed: 09 March 2004

Latest update: 17 December 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Address: London, NW11 7TJ

Latest update: 17 December 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

Address: London, NW11 7TJ

Latest update: 17 December 2023

Thelma A.

Role: Secretary

Appointed: 09 March 2004

Resigned: 31 December 2015

Latest update: 17 December 2023

People with significant control

Loretta O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 28 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Luno Pictures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Loretta O.

Temple Secretaries Limited

Company Directors Limited

Thelma A.

People with significant control

Loretta O.

Accounts Documents

Company filings

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