| Name: |
LUMINO MEDIA PRODUCTIONS LIMITED
LUMINO MEDIA PRODUCTIONS LTD |
| Address: | MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| Incorporation Date: | 1998-06-03 |
| date | name | form type |
| 2020-06-12 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | CS01 |
| 2020-02-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | CS01 |
| 2019-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | CS01 |
| 2017-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN COSTELLO | PSC01 |
| 2016-07-07 | 03/06/16 FULL LIST | AR01 |
| 2016-11-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 03/06/15 FULL LIST | AR01 |
| 2015-12-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 03/06/14 FULL LIST | AR01 |
| 2013-06-28 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN COSTELLO / 01/04/2013 | CH03 |
| 2013-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTELLO / 01/04/2013 | CH01 |
| 2013-07-03 | 03/06/13 FULL LIST | AR01 |
| 2013-11-29 | 30/06/13 TOTAL EXEMPTION FULL | AA |
| 2012-01-24 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-06-27 | 03/06/12 FULL LIST | AR01 |
| 2012-11-26 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2011-06-15 | 03/06/11 FULL LIST | AR01 |
| 2010-06-28 | 03/06/10 FULL LIST | AR01 |
| 2010-11-16 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTELLO / 01/10/2009 | CH01 |
| 2010-01-16 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-05 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-11 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROMMOORGATE HOUSE7B STATION ROAD WESTOXTEDSURREYRH8 9EE | 287 |
| 2008-06-06 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTELLO / 30/06/2007 | 288c |
| 2008-06-06 | SECRETARY'S CHANGE OF PARTICULARS / LINDA COSTELLO / 30/06/2007 | 288c |
| 2008-03-28 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-13 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM:74A STATION ROAD EASTOXTEDSURREY RH8 0PF | 287 |
| 2006-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-29 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-06-25 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-19 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2000-09-21 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-06-27 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-17 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-17 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1998-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-23 12:01:20