BRICK MOON FILMS LTD
JULIAN HOLMES LIMITED

Hellopages » Greater London » Southwark » SE22 9ET

Company number 05005184
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 55 NORTH CROSS RD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BRICK MOON FILMS LTD are www.brickmoonfilms.co.uk, and www.brick-moon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Moon Films Ltd is a Private Limited Company. The company registration number is 05005184. Brick Moon Films Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Brick Moon Films Ltd is 55 North Cross Rd London Se22 9et. . WHELTON, Catherine is a Secretary of the company. HOLMES, Julian is a Director of the company. WHELTON, Catherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WHELTON, Catherine
Appointed Date: 06 January 2004
Director
HOLMES, Julian
Appointed Date: 06 January 2004
58 years old
Director
WHELTON, Catherine
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Julian Holmes
Notified on: 5 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICK MOON FILMS LTD Events

07 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
12 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 January 2015
12 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 5 January 2014
...
... and 30 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Incorporation

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