NEW MOON RISING LTD - LONDON


Company Profile Company Filings

Overview

NEW MOON RISING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW MOON RISING LTD was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343365. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEW MOON RISING LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2014-10-30 UNTIL 2015-02-11 RESIGNED
MR GARY REICH May 1969 South African Director 2007-08-15 UNTIL 2019-03-11 RESIGNED
MR MICHAEL JOHN PILSWORTH Apr 1951 British Director 2007-08-15 UNTIL 2010-06-29 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 2010-06-23 UNTIL 2014-10-30 RESIGNED
ALEXANDRA MAHON Oct 1973 British Director 2010-06-23 UNTIL 2015-02-11 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2015-07-31 UNTIL 2020-08-14 RESIGNED
MR TIM HINCKS Aug 1967 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-07-31 UNTIL 2022-05-31 RESIGNED
MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT Apr 1957 British Director 2010-06-23 UNTIL 2014-05-07 RESIGNED
MR MICHAEL JOHN PILSWORTH Apr 1951 British Secretary 2007-08-15 UNTIL 2010-06-29 RESIGNED
LUCY GREGGAINS Secretary 2010-06-29 UNTIL 2011-03-31 RESIGNED
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Eyed Boy Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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