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Companies House/London/Company profile

LUCERNA PRODUCTIONS LTD

Active
13774826·incorporated 2021-11-30

LUCERNA PRODUCTIONS LTD is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13774826; OpenRegistry canonical ID GB-13774826-lucerna-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
3RD FLOOR, 86-90 PAUL STREET, 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-11-30. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

LUCERNA PRODUCTIONS LTD has 2 persons with significant control on file:

  • Emma Hartman born 1994 resident in England, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Burton born 1989 resident in England, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUCERNA PRODUCTIONS LTD has previously traded as:

  • DOMINIUM VITA LTD (until 2023-01-26)

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