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 3
  • 1
    Gracey, Michael
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Hunt-davis, Isabella
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - director → CIF 0
    Ms Isabella Hunt-davis
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BABYFOOT PRODUCTIONS UK LIMITED
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    316,176 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Michael Gracey
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    9th Floor, Amtel Building, 148 De Voeux Road, Central Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2018-12-11 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINARIES LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
803 GBP2021-05-12
15,568 GBP2020-05-12
Cash at bank and in hand
9,617 GBP2021-05-12
1,142,807 GBP2020-05-12
Current Assets
10,420 GBP2021-05-12
1,158,375 GBP2020-05-12
Net Assets/Liabilities
-577 GBP2021-05-12
100 GBP2020-05-12
Equity
Called up share capital
100 GBP2021-05-12
100 GBP2020-05-12
Retained earnings (accumulated losses)
-677 GBP2021-05-12
Equity
-577 GBP2021-05-12
100 GBP2020-05-12
Average Number of Employees
12020-05-13 ~ 2021-05-12
112019-05-01 ~ 2020-05-12
Trade Debtors/Trade Receivables
989 GBP2020-05-12
Other Debtors
803 GBP2021-05-12
14,579 GBP2020-05-12
Debtors
Current
803 GBP2021-05-12
15,568 GBP2020-05-12
Trade Creditors/Trade Payables
907 GBP2021-05-12
50,770 GBP2020-05-12
Other Creditors
9,490 GBP2021-05-12
891,380 GBP2020-05-12

  • LUMINARIES LTD
    Info
    Registered number 11721816
    2/4 Ash Lane Rustington, Littlehampton, West Sussex BN16 3BZ
    Private Limited Company incorporated on 2018-12-11 and dissolved on 2023-06-13 (4 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.