NEW MOON FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3PJ

Company number 03078262
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address THE STUDIO, 126 GREENCROFT GARDENS, LONDON, NW6 3PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEW MOON FILMS LIMITED are www.newmoonfilms.co.uk, and www.new-moon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. New Moon Films Limited is a Private Limited Company. The company registration number is 03078262. New Moon Films Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of New Moon Films Limited is The Studio 126 Greencroft Gardens London Nw6 3pj. . PARTRIDGE, Amanda Pamela Theresa is a Secretary of the company. MACMILLAN, Stephen is a Director of the company. PARTRIDGE, Amanda Pamela Theresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARTRIDGE, Geoffrey Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PARTRIDGE, Amanda Pamela Theresa
Appointed Date: 01 August 1995

Director
MACMILLAN, Stephen
Appointed Date: 01 August 1995
70 years old

Director
PARTRIDGE, Amanda Pamela Theresa
Appointed Date: 01 August 1995
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995

Director
PARTRIDGE, Geoffrey Anthony
Resigned: 27 November 2000
Appointed Date: 01 August 1995
98 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Miss Amanda Partridge
Notified on: 14 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MOON FILMS LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 42 more events
07 Aug 1995
New secretary appointed;new director appointed
07 Aug 1995
Secretary resigned;new director appointed
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU
11 Jul 1995
Incorporation