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 22 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

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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMPANY TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PET MOON TELEVISION LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ROMEO BRASS LIMITED FORDINGBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
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COMPANY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY STORMDOG PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
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TM2 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
RLK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
REQUIEM PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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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

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