MOONLAKE ENTERTAINMENT RIGHTS LIMITED
HARROW MOONLAKE PUBLISHING LIMITED

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Company number 08150371
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, ENGLAND, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 99 Kenton Road Harrow HA3 0AN on 12 September 2016. The most likely internet sites of MOONLAKE ENTERTAINMENT RIGHTS LIMITED are www.moonlakeentertainmentrights.co.uk, and www.moonlake-entertainment-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Moonlake Entertainment Rights Limited is a Private Limited Company. The company registration number is 08150371. Moonlake Entertainment Rights Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Moonlake Entertainment Rights Limited is 99 Kenton Road Harrow England Ha3 0an. . SCHALLE, Hannes Michael is a Director of the company. Secretary BSP SECRETARIAL LIMITED has been resigned. Director REICHEBNER, Harald has been resigned. The company operates in "Motion picture production activities".


moonlake entertainment rights Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCHALLE, Hannes Michael
Appointed Date: 14 June 2013
62 years old

Resigned Directors

Secretary
BSP SECRETARIAL LIMITED
Resigned: 13 December 2015
Appointed Date: 19 July 2012

Director
REICHEBNER, Harald
Resigned: 14 June 2013
Appointed Date: 19 July 2012
77 years old

Persons With Significant Control

Mr Hannes Schalle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MOONLAKE ENTERTAINMENT RIGHTS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 July 2016 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15

12 Sep 2016
Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 99 Kenton Road Harrow HA3 0AN on 12 September 2016
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Dec 2015
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to April Cottage School Road Nomansland Salisbury SP5 2BY on 13 December 2015
...
... and 4 more events
08 Apr 2014
Accounts for a dormant company made up to 31 July 2013
03 Sep 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2

03 Sep 2013
Appointment of Mr Hannes Michael Schalle as a director
02 Sep 2013
Termination of appointment of Harald Reichebner as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted