Lumiere Studios Limited

Company Name	Lumiere Studios Limited
Directors	Duncan Burch and Gavin Lester
Company Status	Active
Company Number	05788157
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Duncan Burch
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	51 Grenville Road Braintree CM7 2PP

Director Name	Mr Gavin Lester
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	The Courtyard Offices Apsley House Waterloo Lane Chelmsford CM1 1BD

Secretary Name	Mr Gavin Lester
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Offices Apsley House Waterloo Lane Chelmsford CM1 1BD

Contact

Website	www.lumierestudios.co.uk/lumiere_site_v3/
Email address	[email protected]
Telephone	020 72871677
Telephone region	London

Location

Registered Address	The Courtyard Offices Apsley House Waterloo Lane Chelmsford CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	Duncan Burch 50.00% Ordinary
1 at £1	Gavin Lester 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,198
Cash	£38,618
Current Liabilities	£72,264

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

19 September 2016	Delivered on: 21 September 2016 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

28 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
19 January 2023	Satisfaction of charge 057881570001 in full (1 page)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
17 January 2022	Director's details changed for Mr Gavin Lester on 17 January 2022 (2 pages)
17 January 2022	Change of details for Mr Gavin Lester as a person with significant control on 17 January 2022 (2 pages)
17 January 2022	Secretary's details changed for Mr Gavin Lester on 17 January 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 May 2021	Change of details for Mr Duncan Burch as a person with significant control on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Duncan Burch on 28 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
5 May 2020	Amended total exemption full accounts made up to 30 April 2019 (6 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 November 2017	Registered office address changed from 10/11 Lower John Street London W1F 9EB to The Courtyard Offices Apsley House Waterloo Lane Chelmsford CM1 1BD on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 10/11 Lower John Street London W1F 9EB to The Courtyard Offices Apsley House Waterloo Lane Chelmsford CM1 1BD on 13 November 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 September 2016	Registration of charge 057881570001, created on 19 September 2016 (27 pages)
21 September 2016	Registration of charge 057881570001, created on 19 September 2016 (27 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015	Secretary's details changed for Mr Gavin Lester on 11 May 2015 (1 page)
11 May 2015	Director's details changed for Mr Gavin Lester on 11 May 2015 (2 pages)
11 May 2015	Secretary's details changed for Mr Gavin Lester on 11 May 2015 (1 page)
11 May 2015	Director's details changed for Mr Gavin Lester on 11 May 2015 (2 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Registered office address changed from 7 Dukes Farm Close Billericay Essex CM12 0QB on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 7 Dukes Farm Close Billericay Essex CM12 0QB on 12 April 2012 (1 page)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Director's details changed for Mr Duncan Burch on 19 April 2011 (2 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Mr Duncan Burch on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Gavin Lester on 19 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Gavin Lester on 19 April 2011 (2 pages)
6 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 June 2010	Director's details changed for Gavin Lester on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Duncan Burch on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Duncan Burch on 1 April 2010 (2 pages)
4 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Duncan Burch on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Gavin Lester on 1 April 2010 (2 pages)
4 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Gavin Lester on 1 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 June 2009	Return made up to 20/04/09; no change of members (10 pages)
30 June 2009	Return made up to 20/04/09; no change of members (10 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2008	Return made up to 20/04/08; full list of members (4 pages)
3 June 2008	Return made up to 20/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Return made up to 20/04/07; full list of members (7 pages)
5 July 2007	Return made up to 20/04/07; full list of members (7 pages)
20 April 2006	Incorporation (13 pages)
20 April 2006	Incorporation (13 pages)

Lumiere Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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