Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Luneburg Films Limited
- Incorporated
- 20 February 2014 (12 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2019
British
Born June 1973 (53)
Director · Appointed 24 February 2015
Also at A Foreign Country Limited · more companies
German
Born September 1969 (57)
Officer history (1 former)
15 August 2019
14 August 2019
24 February 2015
20 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12028782
Former controllers (1)
14 August 2019
Ceased Raindog Films Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A Foreign Country Limited Owns 75–100% of shares
Hillinghurst Limited Owns 75–100% of shares
Internal World Productions Limited Owns 75–100% of shares
Luneburg Films Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£177,418)
- Current Ratio
- 90.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £135,189 |
| Creditors (< 1 year) | £1,499 |
| Creditors (> 1 year) | £311,109 |
| Net Current Assets | £133,690 |
| Net Assets | (£177,418) |
| Shareholder Funds | (£177,418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Director's details changed | |||
| 6 August 2026 | Registered office address changed |
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