Luna Pictures Limited

03199703

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Incorporated 16/05/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Gabriel William Hodes

director · Since 01/10/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Yariv Dov Milchan

director · Since 11/10/2017

ENTERTAINMENT EXECUTIVE

FRENCH · UNITED STATES · Age 57

Persons with Significant Control

Mr Arnon Milchan

Significant control

Israeli · United Kingdom · Age 81

10201, W. Pico Blvd., Los Angeles, 90035

Notified 06/04/2016

Mrs Justine Markovitz Bordenave

Significant control

Swiss · Switzerland · Age 56

Withers Llp, 63 Rue Du Rhone, Geneva, 1204

Notified 03/04/2025

Charges30 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 01/08/2025Registered 07/08/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 29/06/2023Registered 30/06/2023Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 29/06/2023Registered 30/06/2023Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 29/06/2023Registered 30/06/2023Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 29/06/2023Registered 30/06/2023Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 29/06/2023Registered 30/06/2023Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 29/03/2022Registered 01/04/2022Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFI

Created 22/05/2020Registered 27/05/2020Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES AS DEFINE

Created 03/05/2019Registered 07/05/2019Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT (AS DEFINED IN THE DOCUMENT UPLOADED WITH THIS FILI

Created 03/05/2018Registered 08/05/2018Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/06/2017Registered 26/06/2017Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/06/2017Registered 26/06/2017Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/06/2017Registered 23/06/2017Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/06/2017Registered 23/06/2017Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A. AS "SECURITY AGENT (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR EACH OF TH

Created 29/07/2015Registered 01/08/2015Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A. AS "SECURITY AGENT (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR EACH OF TH

Created 29/07/2015Registered 01/08/2015Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A. AS "SECURITY AGENT (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR EACH OF TH

Created 29/07/2015Registered 01/08/2015Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A. AS SECURITY AGENT

Created 28/01/2015Registered 18/02/2015Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK N.A. AS SECURITY AGENT

Created 28/01/2015Registered 18/02/2015Satisfied 22/05/2025

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR EACH OF TH

Created 28/01/2015Registered 10/02/2015Satisfied 22/05/2025

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 18/09/2007Registered 21/09/2007

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 18/09/2007Registered 21/09/2007

charge

satisfied

JPMORGAN CHASE BANK

Created 07/08/2007Registered 20/08/2007Satisfied 22/05/2025

charge

outstanding

EPSILON MOTION PICTURES GMBH (SECURED PARTY)

Created 23/04/2007Registered 25/04/2007

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 13/10/2006Registered 18/10/2006

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 18/09/2006Registered 19/09/2006

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 08/09/2006Registered 12/09/2006

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 11/07/2006Registered 13/07/2006

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 21/02/2006Registered 23/02/2006

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 04/11/2005Registered 08/11/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 04/11/2005Registered 08/11/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 04/11/2005Registered 08/11/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 09/09/2005Registered 12/09/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 18/04/2005Registered 28/04/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 18/04/2005Registered 28/04/2005

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 16/06/2004Registered 19/06/2004

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 05/11/2003Registered 14/11/2003

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 23/09/2003Registered 27/09/2003

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 27/06/2003Registered 09/07/2003

charge

satisfied

JP MORGAN CHASE BANK FOR ITSELF AND AS AGENT FOR THE LENDERS

Created 27/09/2002Registered 17/10/2002Satisfied 22/05/2025

charge

satisfied

MIREG ERSTE BETEILIGUNGS- UND FILMRECHTEVERWERTUNGSGESELLSCHAFT MBH AND MIREG ZWEITEBETEILIGUNG

Created 25/03/2002Registered 28/03/2002Satisfied 02/06/2003

charge

satisfied

MIREG ERSTE BETEILIGUNGS- UND FILMRECHTEVERWERTUNGSGESELLSCHAFT MBH ANDMIREG ZWEITE BETEILIGUNG

Created 27/04/2001Registered 28/04/2001Satisfied 02/06/2003

charge

outstanding

EPSILON MOTION PICTURES GMBH

Created 26/04/2001Registered 28/04/2001

charge

outstanding

KIRCH MEDIA GMBH AND CO KGAA AS SUCCESSOR IN INTEREST TO TAURUS FILM GMBH AND CO(THE SECURED PA

Created 25/01/2001Registered 01/02/2001

charge

outstanding

KIRCH MEDIA GMBH AND CO KGAA

Created 10/05/2000Registered 12/05/2000

charge

outstanding

KIRCH MEDIA GMBH AND CO KGAA

Created 31/01/2000Registered 09/02/2000

charge

satisfied

MIREG ZWEITE BETE IL IGUNGS-UND FILMRECHTEVERWALTUNGSGESELLSCHAFT MBH

Created 27/10/1999Registered 03/11/1999Satisfied 02/06/2003

charge

outstanding

TAURUS FILM GMBH & CO

Created 12/07/1999Registered 16/07/1999

charge

satisfied

THE CHASE MANHATTAN BANK,TO ITSELF AND AS AGENT FOR THOSE OTHER PARTIES WHO FROM TIME TO TIMEBE

Created 08/07/1998Registered 22/07/1998Satisfied 22/05/2025

charge

outstanding

TAURUS FILM GMBH & CO.

Created 30/01/1998Registered 18/02/1998

charge

satisfied

TAURUS FILM GMBH AND CO · DAVID SECHSUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNGSGESELLSCHAFT · DAVID SUEBENUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNSGESELLSCHAFT

Created 30/01/1998Registered 18/02/1998Satisfied 02/06/2003

charge

satisfied

DAVID SECHSUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNGSGESELLSCHAFT · DAVID SIEBENUNDVIERZIGSTE BETEILIGUNGS UND VERWALTUNGSGESELLSCHAFT · TAURUS FILM AND CO.

Created 22/08/1997Registered 12/09/1997Satisfied 02/06/2003

charge

outstanding

TAURUS FILM GMBH & CO.,

Created 22/08/1997Registered 12/09/1997

charge

satisfied

PHILIP ISADOR MONNICKENDAM

Created 18/06/1997Registered 21/06/1997Satisfied 25/07/2023

charge

satisfied

BAYERISCHE, HYPOTHEKEN-UND-WECHSEL-BANK AG

Created 26/03/1997Registered 08/04/1997Satisfied 23/09/2002

charge

satisfied

MONARCHY ENTERPRISES B.V.

Created 31/10/1996Registered 19/11/1996Satisfied 25/07/2023