Luminaries Ltd
- Company number
- 11721816
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2018
- Dissolved
- 13 Jun 2023
- Nature of business
- Motion picture production activities
Television programme production activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babyfoot Productions Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2019 | |
| Ms Isabella Hunt-Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2018 | |
| Mr Michael Gracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 9 Dec 2019 |
| La Mancha Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2018 | 23 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 12 May 2022 | -£851 | £368 | 1 |
| 12 May 2021 | -£577 | £9,617 | 11 |
| 12 May 2020 | £100 | £1,142,807 | 0 |
| 30 Apr 2019 Dormant | £100 | - | - |
Connections
Owned by
Luminaries Ltd → Babyfoot Productions UK Limited