LUFTKAMERA LTD — 13869882, Hindhead , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	LUFTKAMERA LTD copy copied
Company number	13869882 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 January 2022 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	59111 - Motion picture production activities 74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	STABLE COTTAGE, TILFORD ROAD, SURREY, UNITED KINGDOM, HINDHEAD, GU26 6RB copy copied

Officers

(as of 23.08.2022)

1ST SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 25 January 2022
Correspondence address:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Role:	Corporate Secretary
Registration number:	12298342

ARNTZ, Phil

Status:	Active
Appointed on:	Tuesday, 25 January 2022
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	German
Date of birth:	July 1995
Role:	Director
Occupation:	Director Of Photography
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Phil Arntz

Status:	Active
Notified on:	Tuesday, 25 January 2022
Correspondence address:	Stable Cottage Tilford Road, Hindhead, United Kingdom, Surrey, GU26 6RB
Nationality:	German
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors