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OVER THE MOON PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Over The Moon Productions Limited. The company was founded 13 years ago and was given the registration number 07374431. The firm's registered office is in LONDON. You can find them at Sixth Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:OVER THE MOON PRODUCTIONS LIMITED
Company Number:07374431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Denning, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Secretary15 August 2012Active
6, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW

Director05 November 2010Active
C/O Mccarthy Denning, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Director13 September 2010Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary13 September 2010Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Director13 September 2010Active

People with Significant Control

Mr Benjamin David James
Notified on:07 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
Nature of control:
  • Significant influence or control
Ms Nina Lizette Barough-Aubertin Cbe
Notified on:07 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Walk The Walk Worldwide
Notified on:07 April 2016
Status:Active
Country of residence:Scotland
Address:5 Atholl Crescent, Edinbuurgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-19Resolution

Resolution.

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2023-07-14Dissolution

Dissolution application strike off company.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Address

Move registers to registered office company with new address.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Address

Move registers to sail company with new address.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Officers

Change person secretary company with change date.

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2019-03-25Address

Change sail address company with old address new address.

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2018-09-26Accounts

Accounts with accounts type dormant.

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