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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
    Cohen, Stanley Alan
    Mktg Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cohen, Joel Edward
    General Secretary born in August 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Qureshi, Ashar
    Lawyer born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Liam John Badger
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hoyle, Yvette Denise
    Producer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Swinney, Michael Norman
    Film Producer born in December 1960
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2011-05-05
    OF - Director → CIF 0
  • 3
    Singer, Melvyn
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Badger, Liam John
    Producer born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Liam John Badger
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUMINAIRE FILMS LIMITED

Previous names
LUMINAIRE FILM LIMITED - 2012-01-27
MARANELLO PICTURES LIMITED - 2010-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
100,000 GBP2023-03-30
100,000 GBP2022-03-30
Current Assets
7,237 GBP2023-03-30
7,237 GBP2022-03-30
Creditors
Current
-171,032 GBP2023-03-30
-170,749 GBP2022-03-30
Net Current Assets/Liabilities
-163,795 GBP2023-03-30
-163,512 GBP2022-03-30
Total Assets Less Current Liabilities
-63,795 GBP2023-03-30
-63,512 GBP2022-03-30
Creditors
Non-current
-642,917 GBP2023-03-30
-642,917 GBP2022-03-30
Accrued Liabilities/Deferred Income
-10,283 GBP2023-03-30
-10,300 GBP2022-03-30
Net Assets/Liabilities
-716,995 GBP2023-03-30
-716,729 GBP2022-03-30
Equity
-716,995 GBP2023-03-30
-716,729 GBP2022-03-30
Average Number of Employees
32022-03-31 ~ 2023-03-30
32021-03-31 ~ 2022-03-30

  • LUMINAIRE FILMS LIMITED
    Info
    LUMINAIRE FILM LIMITED - 2012-01-27
    MARANELLO PICTURES LIMITED - 2012-01-27
    Registered number 07074148
    icon of addressC/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex BN1 4ST
    Private Limited Company incorporated on 2009-11-12 and dissolved on 2025-05-20 (15 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.