Ad Lumina Productions Limited

Company Registration Number: 03515645

Company registered in England and Wales

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Ad Lumina Productions Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in London.

Registered Address

50 MORIEUX ROAD
LONDON
E10 7LL

There are 3 companies currently registered at this postcode, including this one.

All companies at E10 7LL

Registration Data

Company Number

03515645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59140 - Motion picture projection activities

85590 - Other education n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,130£21,951£0£0£0£0£0
of which Cash £16,130£21,951£0£0£0£0£0
Total Assets £16,130£21,951£0£0£0£0£0
Current Liabilities £16,457£22,661£0£0£0£0£0
Net Current Assets £-327£-710£0£0£0£0£0
Total Net Worth £214£214£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOROUZI, Monika

    Secretary

    Appointed on 18 April 2005

     

    40 Tavistock Terrace
    London
    N19 4DB

  • NOROUZI, Minou

    Director

    Appointed on 23 February 1998

     

    Nationality: Austrian

    Occupation: Filmmaker, Film Programmer, Academic Researcher

    Month of birth: July 1971

    40
    Tavistock Terrace
    London
    N19 4DB

  • LOWE, Jamie

    Secretary

    Appointed on 6 April 1999

    Resigned on 18 April 2005

    40 Tavistock Terrace
    London
    N19 4DB

  • RESOLUTION SECRETARIES LIMITED

    Secretary

    Appointed on 23 February 1998

    Resigned on 6 April 1999

    157-163 Marlborough Road
    London
    N19 4NF

  • RESOLUTION SECRETARIES LIMITED

    Director

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    157-163 Marlborough Road
    London
    N19 4NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63V7HQX. Transaction: MzE3MzA3MjAxOWFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3MY0. Transaction: MzE2OTYyMjYyM2FkaXF6a2N4.

  3. 23 February 2017 Register inspection address has been changed to 40 Tavistock Terrace London N19 4DB [View PDF]

    Category: Address. Type: AD02. Barcode: X60V3DE0. Transaction: MzE2OTYxOTQxOGFkaXF6a2N4.

  4. 21 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5I29MS2. Transaction: MzE2MDE2OTQ2MmFkaXF6a2N4.

  5. 21 October 2016 Current accounting period shortened from 28 February 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5I29MEO. Transaction: MzE2MDE2OTMwMmFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53AKGJU. Transaction: MzE0NDcyNDIwOGFkaXF6a2N4.

  7. 23 March 2016 Director's details changed for Minou Norouzi on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X53AKGBT. Transaction: MzE0NDYxMjUwOWFkaXF6a2N4.

  8. 22 March 2016 Register(s) moved to registered office address 50 Morieux Road London E10 7LL [View PDF]

    Category: Address. Type: AD04. Barcode: X53AKGC1. Transaction: MzE0NDYxMjUxMWFkaXF6a2N4.

  9. 14 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M9DG40. Transaction: MzEzNzUyMjI1MGFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQM3L. Transaction: MzExNzg1NjEzNWFkaXF6a2N4.

  11. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPGH5G. Transaction: MzExMjQzNjg5MGFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D26AW. Transaction: MzA5NTA1ODc2N2FkaXF6a2N4.

  13. 21 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5GXF. Transaction: MzA4OTIwMjg4MmFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24KZ3IZ. Transaction: MzA3NDk4NTMyNmFkaXF6a2N4.

  15. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP463N. Transaction: MzA2ODQzOTI0NmFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1508JKG. Transaction: MzA1NDMyODg5N2FkaXF6a2N4.

  17. 19 March 2012 Director's details changed for Minou Norouzi on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508JK8. Transaction: MzA1NDMyODc2MmFkaXF6a2N4.

  18. 19 March 2012 Registered office address changed from 40 Tavistock Terrace London N19 4DB on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1508JK0. Transaction: MzA1NDMyODc1OGFkaXF6a2N4.

  19. 5 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJ7XEZTQ. Transaction: MzA0ODQyMzcxNGFkaXF6a2N4.

  20. 28 April 2011 Director's details changed for Minou Norouzi on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XGUD9TOA. Transaction: MzAzNjI4NzIzMmFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XV13XRXH. Transaction: MzAzMjg2MjIzM2FkaXF6a2N4.

  22. 24 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV13WRXG. Transaction: MzAzMjg1ODc4OWFkaXF6a2N4.

  23. 24 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV13VRXF. Transaction: MzAzMjg1ODc4N2FkaXF6a2N4.

  24. 31 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTAZLOPX. Transaction: MzAyNjE1MDM4NmFkaXF6a2N4.

  25. 15 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XHRVVJ6K. Transaction: MzAxMzU4OTk4MWFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Minou Norouzi on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XHRVUJ6J. Transaction: MzAxMzU4ODQyNWFkaXF6a2N4.

  27. 14 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMTU4GHK. Transaction: MzAwNzA1NTc5N2FkaXF6a2N4.

  28. 19 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG2B896. Transaction: MjAyODUyMjU5MmFkaXF6a2N4.

  29. 4 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XA1TH5D0. Transaction: MjAxOTM3NzIxMGFkaXF6a2N4.

  30. 1 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGXQXM3. Transaction: MjAwMDUxOTg3MGFkaXF6a2N4.

  31. 29 February 2008 Director's change of particulars / minou norouzi / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGXRXM4. Transaction: MjAwMDUxOTUzNmFkaXF6a2N4.

  32. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0Mjc0MWFkaXF6a2N4.

  33. 8 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2MTgwNGFkaXF6a2N4.

  34. 8 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTM0MGFkaXF6a2N4.

  35. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTM4MDU1OGFkaXF6a2N4.

  36. 15 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxMDI0OGFkaXF6a2N4.

  37. 15 May 2006 Registered office changed on 15/05/06 from: the basement 40 tavistock terrace london N19 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc0NDcxMWFkaXF6a2N4.

  38. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc5NzY4NmFkaXF6a2N4.

  39. 24 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDgzNDMwMGFkaXF6a2N4.

  40. 5 July 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczMzIzM2FkaXF6a2N4.

  41. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU3MTMxOWFkaXF6a2N4.

  42. 13 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc2NDc3MWFkaXF6a2N4.

  43. 18 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0NzMwMmFkaXF6a2N4.

  44. 17 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA1MDQwMGFkaXF6a2N4.

  45. 3 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyMzAxM2FkaXF6a2N4.

  46. 24 December 2002 Accounts for a dormant company made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTc3MzAxNGFkaXF6a2N4.

  47. 1 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyNzcyMGFkaXF6a2N4.

  48. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU3ODg1N2FkaXF6a2N4.

  49. 13 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYzNjUxNGFkaXF6a2N4.

  50. 16 November 2000 Accounts for a dormant company made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTUxOTQ2N2FkaXF6a2N4.

  51. 10 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1NTEzNGFkaXF6a2N4.

  52. 8 December 1999 Accounts for a dormant company made up to 23 February 1999 [View PDF]

    Action Date: 23 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NTMxMDc3M2FkaXF6a2N4.

  53. 27 May 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MDcyOWFkaXF6a2N4.

  54. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyNjUxOWFkaXF6a2N4.

  55. 12 May 1999 Ad 25/02/98--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTIyOTM1NWFkaXF6a2N4.

  56. 12 May 1999 Registered office changed on 12/05/99 from: 29 cheverton road london N19 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYyNTcyNWFkaXF6a2N4.

  57. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczOTIxN2FkaXF6a2N4.

  58. 5 January 1999 Registered office changed on 05/01/99 from: suite 116 157/163 marlborough road islington london N19 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyOTI0MWFkaXF6a2N4.

  59. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI1MTY5MmFkaXF6a2N4.

  60. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA2NTU4NGFkaXF6a2N4.

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