Luminous Range Films UK Ltd

Active08596829 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
Life & Business Limited (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Marco Giorgio Giuseppe Migliore
Owned by
Cali Europe
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Migliore, Marco Giorgio Giuseppe
Director · Appointed 4 February 2025
Swiss
Born February 1964 (62)
Corporate Secretary · Appointed 4 May 2023
Director · Appointed 28 May 2015
British
Born May 1958 (68)
Officer history (6 former)
4 February 2025
Appointed Migliore, Marco Giorgio Giuseppe as Director
4 May 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
4 May 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
19 December 2016
Resigned Bush, David Jonathan as Director
24 September 2015
Appointed Bush, David Jonathan as Director
28 May 2015
Resigned Iaquinta, Aldo as Director
28 May 2015
Appointed Acquistapace, Marco as Director
28 May 2015
Resigned Ciprari, Paola as Director
6 May 2015
Resigned Synergy Corporate Services Ltd as Corporate Secretary
6 May 2015
Appointed Synergy Corporate Services Ltd as Corporate Secretary
7 March 2014
Resigned Acquistapace, Marco as Director
4 September 2013
Appointed Iaquinta, Aldo as Director
4 July 2013
Appointed Acquistapace, Marco as Director
4 July 2013
Appointed Ciprari, Paola as Director
4 July 2013
Appointed Synergy Corporate Services Ltd as Corporate Secretary

Ownership 1 active

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

Cali Europe
Corporate entity · Notified 16 March 2021
Owns 75–100% of shares (as a firm)
Societe' Anonyme
Reg. no. B 75.007
Former controllers (1)
19 January 2021
Ceased Marco Acquistapace — Owns 75–100% of shares

Financials

Net Assets
£152,721
Employees
1
Debt Ratio
94%
Current Ratio
9.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £49,404 £56,931 £80,968 £118,487 £152,721
Balance sheet detail
20242023202120202019
Fixed Assets£2,400,000£2,400,000£2,400,000£2,400,000£2,400,000
Current Assets£141,299£112,487£70,092£59,005£59,068
Creditors (< 1 year)£14,578£20,000£2,389,124£2,402,074£2,409,664
Creditors (> 1 year)£2,374,000£2,374,000
Net Current Assets£126,721£92,487(£2,319,032)(£2,343,069)(£2,350,596)
Net Assets£152,721£118,487£80,968£56,931£49,404
Shareholder Funds£152,721£118,487£80,968£56,931£49,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Director's details changed
4 February 2026Confirmation statement with no updates15 January 2026
30 September 2025Micro company accounts31 December 2024
5 February 2025Director's details changed
4 February 2025Appointment of a director
Show all recent filings

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