Introduction
Watch Company
L
LUNIMA INTERNATIONAL LIMITED
LUNIMA INTERNATIONAL LIMITED is an active company incorporated on 20 June 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LUNIMA INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10239937
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
EATG LIMITED
From: 20 June 2016To: 2 July 2018
Address
C/O Auria 48 Warwick Street London, W1B 5AW,
Previous Addresses
C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England
From: 4 July 2019To: 22 April 2025
4 Wimpole Street London W1G 9SH England
From: 9 April 2019To: 4 July 2019
C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England
From: 27 March 2018To: 9 April 2019
99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom
From: 20 June 2016To: 27 March 2018
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AURIA ACCOUNTANCY LIMITED
Active48 Warwick Street, LondonW1B 5AW
Corporate secretary
Appointed 01 Jul 2025
AURIA ACCOUNTANCY LIMITED
48 Warwick Street, LondonW1B 5AW
Corporate secretary
01 Jul 2025
Active
HARTMANN, Ralf
Active48 Warwick Street, LondonW1B 5AW
Born February 1968
Director
Appointed 13 Feb 2018
HARTMANN, Ralf
48 Warwick Street, LondonW1B 5AW
Born February 1968
Director
13 Feb 2018
Active
RADCLYFFE, Sarah
ResignedGlenmore Road, LondonNW3 4DA
Born November 1950
Director
Appointed 20 Jun 2016
Resigned 13 Feb 2018
RADCLYFFE, Sarah
Glenmore Road, LondonNW3 4DA
Born November 1950
Director
20 Jun 2016
Resigned 13 Feb 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ralf Hartmann
Active48 Warwick Street, LondonW1B 5AW
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Mr Ralf Hartmann
48 Warwick Street, LondonW1B 5AW
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Active
Rotenwaldstrasse, Stuttgart70197
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Capella International Gmbh
Rotenwaldstrasse, Stuttgart70197
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Active
Ms Sarah Radclyffe
Ceased35 Glenmore Road, LondonNW3 4DA
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2016
Ceased 13 Feb 2018
Ms Sarah Radclyffe
35 Glenmore Road, LondonNW3 4DA
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2016
Ceased 13 Feb 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
9 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2019
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2018
29 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2018
25 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2018
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
19 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2018