OVER THE MOON PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Application to strike the company off the register |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 14/09/2214 September 2022 | Register(s) moved to registered office address C/O Mccarthy Denning Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Change of details for Mr Benjamin David James as a person with significant control on 2021-08-01 |
| 23/09/2123 September 2021 | Director's details changed for Mr Benjamin David James on 2021-06-25 |
| 23/09/2123 September 2021 | Change of details for Mr Benjamin David James as a person with significant control on 2021-06-25 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 08/04/2019 |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 08/04/2019 |
| 25/03/1925 March 2019 | SAIL ADDRESS CHANGED FROM: 49 QUEEN VICTORIA STREET LONDON EC4N 4SA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NINA LIZETTE BAROUGH- ABERTIN CBE / 18/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 05/10/2015 |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 05/09/2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM |
| 14/10/1414 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1414 October 2014 | SAIL ADDRESS CREATED |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 01/06/2012 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MR BENJAMIN DAVID JAMES |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED NINA LIZETTE BAROUGH- ABERTIN CBE |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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