Menna Overview
Here’s a quick overview of LUMINOUS RANGE FILMS UK LTD 👀 — a London based business that started in 2013.
LUMINOUS RANGE FILMS UK LTD
- Company statusactive
- Company No08596829
- Age13 years Incorporated 4 July 2013
- Officers3
Address
15 Northfields Prospect, Northfields, London, SW18 1PE
LUMINOUS RANGE FILMS UK LTD is an active company incorporated on 4 July 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 19 Mar 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 19 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 22 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYNERGY GLOBAL MANAGEMENT LTD | corporate secretary | 04 May 2023 | |
| ACQUISTAPACE, Marco | director | May 1958 | 28 May 2015 |
| MIGLIORE, Marco Giorgio Giuseppe | director | Feb 1964 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cali Europe | 16 Mar 2021 | |
| Mr Marco Acquistapace | May 1958 | 19 Dec 2016 |
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SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD is a mutual person.
SYNERGY GLOBAL MANAGEMENT LTD, ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
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ACQUISTAPACE, Marco are mutual persons.
ACQUISTAPACE, Marco are mutual persons.
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Menna Overview
Here’s a quick overview of LUMINOUS RANGE FILMS UK LTD 👀 — a London based business that started in 2013.