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PET MOON TELEVISION LIMITED

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

This company is commonly known as Pet Moon Television Limited. The company was founded 26 years ago and was given the registration number 03522157. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PET MOON TELEVISION LIMITED
Company Number:03522157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director05 March 2012Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
24 St Johns Villas, London, N19 3EG

Secretary04 March 1998Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary10 January 2011Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary12 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 1998Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director30 April 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director12 October 2004Active
24 St Johns Villas, London, N19 3EG

Director04 March 1998Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director10 January 2011Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director12 October 2004Active
22 Groveway, London, SW9 0AR

Director04 March 1998Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director12 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 1998Active

People with Significant Control

Dlg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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