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LUNA VENTURES LIMITED

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Company·GB·oo:GB-COH-10245088
JSON / MCP View network
Status
active
Incorporated
2016-06-22
Legal form
ltd
Activity
90010
Registered office
4th Floor 98 Theobalds Road, London, WC1X 8WB, England

LUNA VENTURES LIMITED is a ltd registered in GB, incorporated 2016-06-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr George Lester Woodbeneficial owner 75%→LUNA VENTURES LIMITED
  2. 1Mr Jamie David Plummerbeneficial owner→LUNA VENTURES LIMITED
  3. 1Mr Jamie David Plummerbeneficial owner→LUNA VENTURES LIMITED
  4. 1Mr George Lester Woodbeneficial owner 62.5%→LUNA VENTURES LIMITED
  5. 1LUNA ENTERTAINMENT GROUP LIMITEDbeneficial owner 87.5%→LUNA VENTURES LIMITED
  6. 2Mr George Lester Woodbeneficial owner 37.5%→LUNA ENTERTAINMENT GROUP LIMITED
  7. 2SONY MUSIC ENTERTAINMENT UK LIMITEDbeneficial owner 62.5%→LUNA ENTERTAINMENT GROUP LIMITED
  8. 3SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITEDbeneficial owner 100%→SONY MUSIC ENTERTAINMENT UK LIMITED
  9. 3Sony Music Entertainment Uk Holdings Limitedbeneficial owner 87.5%→SONY MUSIC ENTERTAINMENT UK LIMITED

Company profile· live · Companies House

Company no.
10245088
Status
active
Type
ltd
Incorporated
2016-06-22
Registered office
4th Floor 98 Theobalds Road, London, WC1X 8WB, England
SIC
90010
Officers · 2 active
  • CAVELL, Mark Simon
    director · British · appt 2026-05-22
  • SEQUEIRA, Sorraya Anna
    director · British · appt 2026-05-22
  • PLUMMER, James David(resigned)
    director · British · appt 2016-06-22
  • WOOD, George Lester(resigned)
    director · British · appt 2016-06-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-03-31
Accounts due
2026-03-31overdue
Confirmation stmt due
2026-07-05overdue