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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Arnon Milchan
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Milchan, Yariv Dov
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Hodes, Gabriel William
    Born in March 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Santor, Louis
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Cadman, Amanda Darlene
    Production Administrator born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Pierce, Arthur Frank
    Consultant born in April 1930
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 5
    Brown, Helene Margret
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 6
    Mccracken, Cameron Robert
    Producer born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Fischer, Jonathan Phillip
    Chief Operating Officer born in January 1975
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-06-26 ~ 2012-07-25
    PE - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-16 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNA PICTURES LIMITED

Previous names
WATCH THAT MAN LIMITED - 1996-06-10
BEAVERFLASH LIMITED - 1996-06-03
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • LUNA PICTURES LIMITED
    Info
    WATCH THAT MAN LIMITED - 1996-06-10
    BEAVERFLASH LIMITED - 1996-06-10
    Registered number 03199703
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LUNA PICTURES LIMITED
    S
    Registered number 3199703
    icon of address71 Queen Victoria Street, London, EC4V 4BE
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2021-03-11
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    NUISANCE PRODUCTIONS LIMITED - 2014-12-04
    icon of address71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,001 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2024-01-22
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.