Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Lumieres Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- Visionaryone Limited (until 27 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture, television and other theatrical casting activities (78101)
- Directors
- Peter David Bathurst
- Owned by
- Peter David Bathurst
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Officers 2 active
Officer details are public data from the Companies House register.
Bathurst, Shane Gregory
Secretary · Appointed 31 March 2007
British
Bathurst, Peter David
Director · Appointed 30 March 2007
British
Born September 1968 (58)
Officer history (1 former)
31 March 2007
Appointed Bathurst, Shane Gregory as Secretary
31 March 2007
30 March 2007
Appointed Bathurst, Peter David as Director
30 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter David Bathurst
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £11,810
- Debt Ratio
- 47%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,856 | £5,141 | £5,286 | £1,690 | £2,253 | £3,005 | £4,007 |
| Current Assets | £18,267 | £44,595 | £30,749 | £21,004 | £20,911 | £24,397 | £15,465 |
| Creditors (< 1 year) | £9,865 | £18,341 | £13,659 | £13,691 | £12,606 | £5,137 | £11,386 |
| Creditors (> 1 year) | £448 | £3,329 | £4,980 | £7,675 | £10,446 | £14,117 | |
| Net Current Assets | £8,402 | £26,254 | £8,305 | £19,260 | £4,079 | ||
| Net Assets | £11,810 | £28,066 | £112 | £8,148 | £8,086 | ||
| Shareholder Funds | £11,810 | £28,066 | £17,396 | £1,328 | £112 | £8,148 | £8,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 5 August 2025 | Micro company accounts | 30 April 2024 | ||
| 25 June 2025 | Current accounting period shortened | |||
| 9 April 2025 | Confirmation statement with no updates | 30 March 2025 |
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