NEW MOON RISING LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 06343365
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of NEW MOON RISING LTD are www.newmoonrising.co.uk, and www.new-moon-rising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. New Moon Rising Ltd is a Private Limited Company. The company registration number is 06343365. New Moon Rising Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of New Moon Rising Ltd is Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. REICH, Gary James is a Director of the company. Secretary GREGGAINS, Lucy has been resigned. Secretary PILSWORTH, Michael John has been resigned. Director GARRETT, Stephen James Nicholas William has been resigned. Director HINCKS, Tim has been resigned. Director MAHON, Alexandra has been resigned. Director MURDOCH, Elisabeth has been resigned. Director PILSWORTH, Michael John has been resigned. Director ROBINSON, Tim has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 31 July 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 31 July 2015
58 years old
Director
REICH, Gary James
Appointed Date: 15 August 2007
56 years old

Resigned Directors

Secretary
GREGGAINS, Lucy
Resigned: 31 March 2011
Appointed Date: 29 June 2010
Secretary
PILSWORTH, Michael John
Resigned: 29 June 2010
Appointed Date: 15 August 2007
Director
GARRETT, Stephen James Nicholas William
Resigned: 07 May 2014
Appointed Date: 23 June 2010
68 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MAHON, Alexandra
Resigned: 11 February 2015
Appointed Date: 23 June 2010
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 23 June 2010
57 years old
Director
PILSWORTH, Michael John
Resigned: 29 June 2010
Appointed Date: 15 August 2007
74 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 30 October 2014
54 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

Persons With Significant Control

Brown Eyed Boy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEW MOON RISING LTD Events

16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2015
Register(s) moved to registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE
03 Sep 2015
Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
...
... and 42 more events
14 Sep 2009
Registered office changed on 14/09/2009 from 20-21 spectrum house 32-34 gordon house road london NW5 1LP
23 Dec 2008
Full accounts made up to 31 December 2007
29 Oct 2008
Accounting reference date shortened from 31/08/2008 to 31/12/2007
11 Sep 2008
Return made up to 15/08/08; full list of members
15 Aug 2007
Incorporation

NEW MOON RISING LTD Charges

7 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Debenture
Delivered: 5 July 2010
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A.,
Description: Fixed and floating charge over the undertaking and all…

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