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LUNAK HEAVY INDUSTRIES (UK) LIMITED (09162867)

LUNAK HEAVY INDUSTRIES (UK) LIMITED (09162867) is an active UK company. incorporated on 5 August 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. LUNAK HEAVY INDUSTRIES (UK) LIMITED has been registered for 11 years. Current directors include BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas and 1 others.

Company Number
09162867
Status
active
Type
ltd
Incorporated
5 August 2014
Age
11 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas, RUSH, Nicholas William
SIC Codes
59111

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Introduction
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LUNAK HEAVY INDUSTRIES (UK) LIMITED

LUNAK HEAVY INDUSTRIES (UK) LIMITED is an active company incorporated on 5 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LUNAK HEAVY INDUSTRIES (UK) LIMITED was registered 11 years ago.(SIC: 59111)

Status

active

Active since 11 years ago

Company No

09162867

LTD Company

Age

11 Years

Incorporated 5 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Timeline

8 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021

GAVAZZI, Chakira Teneya Hunter

Active
South Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021

HJORT, Rhonda Thomas

Active
Letterman Drive, Bldg. B, San Francisco
Born May 1962
Director
Appointed 05 Aug 2014

RUSH, Nicholas William

Active
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021

AULTMAN, Ilene Lorraine

Resigned
Bldg B, San FranciscoCA94129
Born April 1961
Director
Appointed 05 Aug 2014
Resigned 22 Jun 2021

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 17 Aug 2015
Resigned 18 Jul 2024

WILEY, Peter Lloyd

Resigned
Queen Caroline Street, LondonW6 9PE
Born July 1968
Director
Appointed 05 Aug 2014
Resigned 17 Aug 2015

Persons with significant control

1

Lfl Productions Limited

Active
Queen Caroline Street, LondonW6 9PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Full
10 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 July 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 July 2018
AD03Change of Location of Company Records
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 April 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
12 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 August 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
5 August 2014
NEWINCIncorporation