PET MOON PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PET MOON PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PET MOON PRODUCTIONS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206274. The accounts status is MICRO ENTITY.
PET MOON PRODUCTIONS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206274. The accounts status is MICRO ENTITY.
PET MOON PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
STRIKEBACK 1 LIMITED (until 16/10/2017)
STRIKEBACK 1 LIMITED (until 16/10/2017)
COMPANY PICTURES LIMITED (until 21/12/2016)
COMPANY PRODUCTIONS ONE LIMITED (until 26/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2022 | 28/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2012-03-01 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
RICHARD NELSON | Jan 1965 | British | Director | 2001-04-26 UNTIL 2004-10-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
RICHARD NELSON | Jan 1965 | British | Secretary | 2001-04-26 UNTIL 2004-10-12 | RESIGNED |
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2004-10-12 UNTIL 2011-01-10 | RESIGNED |
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
CHARLES NORMAN PATTINSON | Feb 1962 | British | Director | 2001-04-26 UNTIL 2004-10-12 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2004-10-12 UNTIL 2014-09-24 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2004-10-12 UNTIL 2011-01-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2004-10-12 UNTIL 2012-03-01 | RESIGNED |
MR GEORGE STEPHEN JOHN FABER | Dec 1959 | British | Director | 2001-04-26 UNTIL 2004-10-12 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Company Television Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PET MOON PRODUCTIONS LIMITED | 2021-09-30 | 31-12-2020 | £1 equity |
Micro-entity Accounts - PET MOON PRODUCTIONS LIMITED | 2019-08-31 | 31-12-2018 | £1 equity |
Micro-entity Accounts - PET MOON PRODUCTIONS LIMITED | 2018-08-29 | 31-12-2017 | £1 equity |
Micro-entity Accounts - STRIKEBACK 1 LIMITED | 2017-08-19 | 31-12-2016 | £1 equity |
Micro-entity Accounts - COMPANY PICTURES LIMITED | 2016-07-01 | 31-12-2015 | £1 equity |
Dormant Company Accounts - COMPANY PICTURES LIMITED | 2015-05-27 | 31-12-2014 | £1 Cash £1 equity |