THE MONEY PIT (LIBERTY BELL) LIMITED
AVALON FILMS LIMITED BARONBUILD LIMITED

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Company number 04197838
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr James Basil Mowll as a director on 21 March 2017. The most likely internet sites of THE MONEY PIT (LIBERTY BELL) LIMITED are www.themoneypitlibertybell.co.uk, and www.the-money-pit-liberty-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Money Pit Liberty Bell Limited is a Private Limited Company. The company registration number is 04197838. The Money Pit Liberty Bell Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of The Money Pit Liberty Bell Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Secretary of the company. ALLEN-TURNER, Richard is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. MOWLL, James Basil is a Director of the company. Secretary SPRING, Alexander James has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director GREGORY, James Robert has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director SPRING, Alexander James has been resigned. The company operates in "Activities of venture and development capital companies".


the money pit (liberty bell) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLEN-TURNER, Richard
Appointed Date: 24 April 2003
Director
ALLEN-TURNER, Richard
Appointed Date: 24 April 2003
59 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 03 July 2015
68 years old
Director
MOWLL, James Basil
Appointed Date: 21 March 2017
50 years old

Resigned Directors

Secretary
SPRING, Alexander James
Resigned: 24 April 2003
Appointed Date: 23 November 2001
Secretary
MCS FORMATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 10 April 2001
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 23 November 2001
59 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 10 April 2001
Director
SPRING, Alexander James
Resigned: 02 August 2002
Appointed Date: 23 November 2001
56 years old

Persons With Significant Control

Avalon Motion Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MONEY PIT (LIBERTY BELL) LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Appointment of Mr James Basil Mowll as a director on 21 March 2017
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 42 more events
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
07 Jan 2002
Company name changed baronbuild LIMITED\certificate issued on 07/01/02
09 May 2001
Registered office changed on 09/05/01 from: 235 old marylebone road london NW1 5QT
10 Apr 2001
Incorporation

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