MOONLITE PRODUCTIONS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9EW

Company number 02939077
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address UNIT 27 THE VALE INDUSTRIAL CENTRE, SOUTHERN ROAD, AYLESBURY, BUCKS, ENGLAND, HP19 9EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOONLITE PRODUCTIONS LIMITED are www.moonliteproductions.co.uk, and www.moonlite-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonlite Productions Limited is a Private Limited Company. The company registration number is 02939077. Moonlite Productions Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Moonlite Productions Limited is Unit 27 The Vale Industrial Centre Southern Road Aylesbury Bucks England Hp19 9ew. . IYENGAR, Deborah Jane is a Secretary of the company. IYENGAR, James Krishna is a Director of the company. Secretary FROST, David John has been resigned. Secretary MASSIE, Stephen has been resigned. Secretary MUNDAY, Ian Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEARING, Graham Peter has been resigned. Director MOORES, Anthony has been resigned. Director MOORES, Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IYENGAR, Deborah Jane
Appointed Date: 11 July 2007
Director
IYENGAR, James Krishna
Appointed Date: 15 June 1994
61 years old

Resigned Directors

Secretary
FROST, David John
Resigned: 31 December 2006
Appointed Date: 20 June 2001
Secretary
MASSIE, Stephen
Resigned: 20 June 2001
Appointed Date: 01 February 1996
Secretary
MUNDAY, Ian Robert
Resigned: 01 February 1996
Appointed Date: 15 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1994
Appointed Date: 15 June 1994
Director
DEARING, Graham Peter
Resigned: 01 February 2002
Appointed Date: 20 June 2001
65 years old
Director
MOORES, Anthony
Resigned: 28 March 2003
Appointed Date: 20 June 2001
73 years old
Director
MOORES, Oliver
Resigned: 28 March 2003
Appointed Date: 20 June 2001
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1994
Appointed Date: 15 June 1994

Persons With Significant Control

Mr James Krishna Iyengar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOONLITE PRODUCTIONS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 250,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
02 Mar 1996
Secretary resigned;new secretary appointed
16 Aug 1995
Return made up to 15/06/95; full list of members
03 Aug 1995
Registered office changed on 03/08/95 from: 7 station rd chesham bucks HP5 1BH
04 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1994
Incorporation

MOONLITE PRODUCTIONS LIMITED Charges

2 August 2011
Rent deposit deed
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £11,490.00 and interest bearing account, the deposit…
5 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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