Company number 08256240
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MOLLY MOON PRODUCTIONS LTD are www.mollymoonproductions.co.uk, and www.molly-moon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Molly Moon Productions Ltd is a Private Limited Company.
The company registration number is 08256240. Molly Moon Productions Ltd has been working since 17 October 2012.
The present status of the company is Active. The registered address of Molly Moon Productions Ltd is 264 High Street Beckenham Kent Br3 1dz. . BYNG, Georgia, Lady is a Director of the company. KING, Caradoc is a Director of the company. Director ELMAN, Lawrence Stewart has been resigned. Director ELMAN, Lawrence Stewart has been resigned. Director MAISEL, Ileen Marla has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Georgia Byng
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control
MOLLY MOON PRODUCTIONS LTD Events
21 Mar 2017
Compulsory strike-off action has been discontinued
18 Mar 2017
Confirmation statement made on 17 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Termination of appointment of Ileen Marla Maisel as a director on 18 October 2016
26 Oct 2016
Termination of appointment of Lawrence Stewart Elman as a director on 18 October 2016
...
... and 14 more events
28 Nov 2012
Appointment of Mr Lawrence Stewart Elman as a director
28 Nov 2012
Appointment of Caradoc King as a director
28 Nov 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Oct 2012
Termination of appointment of Lawrence Elman as a director
17 Oct 2012
Incorporation
21 November 2012
Producer's completion agreement
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: All present and future claims rights title and interest in…
21 November 2012
Charge and deed of assignment
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Valderama Ventures Limited
Description: By way of first fixed charge all right, title and interest…
21 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Valderama Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Charge and deed of assignment
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Cumulus Investors, Llc
Description: By way of first fixed charge all right, title and interest…
21 November 2012
Charge and deed of assignment
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Motion Investments Limited
Description: By way of first fixed charge all right, title and interest…