| Name: |
LUNA THE MOVIE LIMITED
LUNA THE MOVIE LTD |
| Address: | OFFWELL HOUSE, OFFWELL, HONITON, DEVON, EX14 9SA |
| Incorporation Date: | 2007-10-11 |
| date | name | form type |
| 2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-27 | CESSATION OF CLIVE JOHN BANKS AS A PSC | PSC07 |
| 2017-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-21 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2017-11-27 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BANKS | TM01 |
| 2017-12-05 | DIRECTOR APPOINTED MR CLIVE JOHN BANKS | AP01 |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-04-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 11/10/15 FULL LIST | AR01 |
| 2015-07-17 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 11/10/14 FULL LIST | AR01 |
| 2014-01-24 | 15/06/13 STATEMENT OF CAPITAL GBP 1161613 | SH01 |
| 2014-01-24 | 11/10/13 FULL LIST | AR01 |
| 2013-04-18 | APPOINTMENT TERMINATED, DIRECTOR BAKER STREET MEDIA HOLDINGS LTD | TM01 |
| 2013-08-27 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORHEAD | TM01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BANKS / 31/03/2011 | CH01 |
| 2013-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM25 WEYMOUTH STREETLONDONW1G 7BP | AD01 |
| 2013-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MAIN / 01/01/2013 | CH01 |
| 2013-04-18 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAIN | TM01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-08 | 11/10/12 FULL LIST | AR01 |
| 2012-10-30 | FIRST GAZETTE | GAZ1 |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-18 | 11/10/11 FULL LIST | AR01 |
| 2010-10-14 | 11/10/10 FULL LIST | AR01 |
| 2010-02-15 | 01/10/09 STATEMENT OF CAPITAL GBP 1049613 | SH01 |
| 2010-10-13 | 22/06/10 STATEMENT OF CAPITAL GBP 1099613 | SH01 |
| 2010-02-17 | 13/11/09 STATEMENT OF CAPITAL GBP 1049613 | SH01 |
| 2010-05-14 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-08 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORHEAD / 01/10/2009 | CH01 |
| 2009-08-03 | APPOINTMENT TERMINATED SECRETARY CINECAP PLC | 288b |
| 2009-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-01-08 | SECRETARY'S CHANGE OF PARTICULARS / CINECAP PLC / 11/10/2007 | 288c |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA MAIN / 01/10/2009 | CH01 |
| 2009-09-16 | DIRECTOR APPOINTED BAKER STREET MEDIA HOLDINGS LTD | 288a |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BANKS / 01/10/2009 | CH01 |
| 2009-09-16 | APPOINTMENT TERMINATED DIRECTOR BAKER STREET MEDIA MANAGEMENT LTD | 288b |
| 2009-02-02 | AD 23/12/08GBP SI 83671@1=83671GBP IC 1000/84671 | 88(2) |
| 2009-10-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAKER STREET MEDIA HOLDINGS LTD / 01/10/2009 | CH02 |
| 2009-02-07 | DIRECTOR APPOINTED BAKER STREET MEDIA MANAGEMENT LTD | 288a |
| 2009-10-14 | 11/10/09 FULL LIST | AR01 |
| 2009-02-02 | DIRECTOR APPOINTED CLIVE JOHN BANKS | 288a |
| 2007-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-08 | NC INC ALREADY ADJUSTED29/10/07 | 123 |
| 2007-11-08 | £ NC 1000/200000029/1 | RES04 |
Last update: 2020-12-10 14:22:12