PET MOON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 09711891
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Susan Murphy as a director on 6 May 2016. The most likely internet sites of PET MOON PRODUCTIONS LIMITED are www.petmoonproductions.co.uk, and www.pet-moon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Moon Productions Limited is a Private Limited Company. The company registration number is 09711891. Pet Moon Productions Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Pet Moon Productions Limited is Berkshire House 168 173 High Holborn London United Kingdom Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Robert John Johnston has been resigned. Director BRANCH, Helen Louise has been resigned. Director BROWN, Robert John Johnston has been resigned. Director MURPHY, Susan has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 31 July 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 31 July 2015
Director
BRANCH, Helen Louise
Resigned: 14 December 2015
Appointed Date: 31 July 2015
54 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 31 July 2015
49 years old
Director
MURPHY, Susan
Resigned: 06 May 2016
Appointed Date: 31 July 2015
63 years old

Persons With Significant Control

Optomen Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET MOON PRODUCTIONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 May 2016
Termination of appointment of Susan Murphy as a director on 6 May 2016
05 Jan 2016
Termination of appointment of Helen Louise Branch as a director on 14 December 2015
10 Dec 2015
Appointment of Ms Angela Mcmullen as a director
...
... and 3 more events
23 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
23 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
23 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
23 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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