OVER THE MOON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07374431
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of OVER THE MOON PRODUCTIONS LIMITED are www.overthemoonproductions.co.uk, and www.over-the-moon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Over The Moon Productions Limited is a Private Limited Company. The company registration number is 07374431. Over The Moon Productions Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Over The Moon Productions Limited is Kemp House 152 City Road London Ec1v 2nx. . JAMES, Benjamin David is a Secretary of the company. BAROUGH- ABERTIN CBE, Nina Lizette is a Director of the company. JAMES, Benjamin David is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
JAMES, Benjamin David
Appointed Date: 15 August 2012
Director
BAROUGH- ABERTIN CBE, Nina Lizette
Appointed Date: 05 November 2010
70 years old
Director
JAMES, Benjamin David
Appointed Date: 13 September 2010
51 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 August 2012
Appointed Date: 13 September 2010
Director
BROADWAY DIRECTORS LIMITED
Resigned: 05 November 2010
Appointed Date: 13 September 2010

Persons With Significant Control

Ms Nina Lizette Barough Aubertin
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Benjamin David James
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Walk The Walk Worldwide
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

OVER THE MOON PRODUCTIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Secretary's details changed for Mr Benjamin David James on 5 October 2015
06 Oct 2015
Director's details changed for Mr Benjamin David James on 5 September 2015
...
... and 14 more events
29 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
22 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
05 Nov 2010
Appointment of Nina Lizette Barough- Abertin Cbe as a director
05 Nov 2010
Termination of appointment of Broadway Directors Limited as a director
13 Sep 2010
Incorporation

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