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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 1
  • Marien, Julian
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Marien
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2007-11-19 ~ 2009-02-17
    PE - Nominee Secretary → CIF 0
    2009-05-05 ~ 2012-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINANCE DESIGN GROUP LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
766 GBP2016-03-31
372 GBP2015-03-31
Debtors
40,206 GBP2016-03-31
7,777 GBP2015-03-31
Cash at bank and in hand
716 GBP2016-03-31
1,265 GBP2015-03-31
Current Assets
40,922 GBP2016-03-31
9,042 GBP2015-03-31
Current liabilities
-40,230 GBP2016-03-31
-8,214 GBP2015-03-31
Net Current Assets/Liabilities
692 GBP2016-03-31
828 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,458 GBP2016-03-31
1,200 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
458 GBP2016-03-31
200 GBP2015-03-31
Shareholder's fund
1,458 GBP2016-03-31
1,200 GBP2015-03-31
Cost/valuation of tangible fixed assets
3,155 GBP2016-03-31
2,505 GBP2015-03-31
Depreciation of tangible fixed assets
2,389 GBP2016-03-31
2,133 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
256 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • LUMINANCE DESIGN GROUP LIMITED
    Info
    Registered number 06431180
    icon of address164 New Cavendish Street, London W1W 6YT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2018-02-27 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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