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Luna Entertainment Group Limited
- Incorporated
- 23 January 2012 (14 years)
- Previously known as
- The Luna Cinema Limited (until 4 April 2025)
- Industry
- Operation of arts facilities (90040)
- Directors
- Mark Simon Cavell
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor98 Theobalds RoadLondonWC1X 8WB
Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 14 September 2026
- Last conf. stmt
- 31 August 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
Also at Luna Ventures Limited, The Luna Cinema Trading Limited, The Luna Events Group Limited (proposed for strike-off)
British
Born November 1977
Cavell, Mark Simon
Director · Appointed 26 May 2021
British
Born June 1966 (60)
Officer history (3 former)
22 May 2026
22 May 2026
Resigned Lerman, Joshua as Director
22 May 2026
22 May 2026
26 May 2021
Appointed Cavell, Mark Simon as Director
26 May 2021
Appointed Lerman, Joshua as Director
25 January 2012
23 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 01471066
Former controllers (1)
22 May 2026
Group structure 30 shown
Ownership group derived from the Companies House PSC register
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Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Luna Entertainment Group Limited This company Proposed for strike-offOwns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £591,761
- down £422,235 (42%)
- Cash
- £608,306
- up £437,226 (256%)
- Employees
- 21
- no change
- Debt Ratio
- 78%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,024,790 | £1,004,762 | £1,005,731 |
| Current Assets | £1,652,651 | £742,806 | £1,688,903 |
| Debtors | £970,734 | £541,336 | £1,206,605 |
| Cash | £608,306 | £171,080 | £456,648 |
| Creditors (< 1 year) | £2,078,137 | £364,855 | £1,146,458 |
| Creditors (> 1 year) | £7,543 | £331,428 | £356,853 |
| Net Current Assets | (£425,486) | £377,951 | £542,445 |
| Net Assets | £591,761 | £1,013,996 | £1,153,630 |
| Shareholder Funds | £591,761 | £1,013,996 | £1,153,630 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director |
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