BRANCH AND MOON PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

03672539

Incorporation date

22/11/1998

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1998)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

07/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Kevin Daniel Devine on 2009-11-23

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

09/02/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

02/07/2008

Return made up to 23/11/07; full list of members

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01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/02/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

21/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

25/01/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

02/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

04/09/2005

Certificate of change of name

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25/01/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

25/01/2005

Registered office changed on 26/01/05

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08/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

05/01/2004

Return made up to 23/11/03; full list of members

View PDF (6 pages)

26/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

01/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

07/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

11/04/2002

Registered office changed on 12/04/02 from: suite 3 cavendish court 11/15 wigmore street london W1U 1JX

View PDF (1 pages)

21/01/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

14/01/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

14/01/2001

Registered office changed on 15/01/01

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17/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

09/03/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

06/12/1998

Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 22/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/11/1998 - 22/11/1998	67500
Templeton, Kathleen	Secretary	22/11/1998 - Present	-
Devine, Kevin Daniel	Director	22/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRANCH AND MOON PRODUCTIONS LTD

BRANCH AND MOON PRODUCTIONS LTD is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 19 Fitzroy Square, London, W1T 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCH AND MOON PRODUCTIONS LTD?

BRANCH AND MOON PRODUCTIONS LTD is currently Dissolved. It was registered on 22/11/1998 and dissolved on 12/08/2013.

Where is BRANCH AND MOON PRODUCTIONS LTD located?

BRANCH AND MOON PRODUCTIONS LTD is registered at 19 Fitzroy Square, London, W1T 6EQ.

What does BRANCH AND MOON PRODUCTIONS LTD do?

BRANCH AND MOON PRODUCTIONS LTD operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for BRANCH AND MOON PRODUCTIONS LTD?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.