Luna Pictures Limited

Active03199703 Private limited company
Incorporated
16 May 1996 (30 years)
Industry
Motion picture production activities (59111)
Controlled by
Justine Markovitz Bordenave
Arnon Milchan
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
65
Outstanding
30
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2017
French
Born December 1968 (57)
Director · Appointed 1 October 1998
British
Born March 1956 (70)
Officer history (9 former)
11 October 2017
Resigned Fischer, Jonathan Phillip as Director
11 October 2017
Appointed Milchan, Yariv Dov as Director
25 July 2012
Resigned Neptune Secretaries Limited as Corporate Secretary
25 April 2012
Appointed Fischer, Jonathan Phillip as Director
25 April 2012
Resigned Santor, Louis as Director
18 October 2010
Appointed Santor, Louis as Director
18 October 2010
Resigned Pierce, Arthur Frank as Director
1 October 1998
Appointed Hodes, Gabriel William as Director
1 May 1998
Resigned Cadman, Amanda Darlene as Director
8 August 1997
Appointed Pierce, Arthur Frank as Director
26 June 1997
Resigned Brown, Helene Margret as Secretary
26 June 1997
Appointed Neptune Secretaries Limited as Corporate Secretary
14 May 1997
Appointed Cadman, Amanda Darlene as Director
14 May 1997
Resigned Mccracken, Cameron Robert as Director
20 May 1996
Appointed Mccracken, Cameron Robert as Director
20 May 1996
Appointed Brown, Helene Margret as Secretary
20 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Justine Markovitz Bordenave
Individual · Notified 3 April 2025
Has significant influence or control
Swiss
Born June 1970 (56)
Arnon Milchan
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born December 1944 (81)

Holdings 4

Companies where Luna Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 224

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates17 May 2026
19 November 2025Accounts for a small company31 December 2024
7 August 2025Registration of a charge
7 August 2025Registration of a charge
7 August 2025Registration of a charge
Show all 224 filings

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