UKBizDB.co.uk

THE BLUE MOON COMPANY - UK LIMITED

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

This company is commonly known as The Blue Moon Company - Uk Limited. The company was founded 5 years ago and was given the registration number 11695765. The firm's registered office is in CHELTENHAM. You can find them at 107 Promenade, , Cheltenham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE BLUE MOON COMPANY - UK LIMITED
Company Number:11695765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:107 Promenade, Cheltenham, England, GL50 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Promenade, Cheltenham, England, GL50 1NW

Director30 November 2018Active
107, Promenade, Cheltenham, England, GL50 1NW

Director26 November 2018Active

People with Significant Control

Raindog Films Limited
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:107, Promenade, Cheltenham, England, GL50 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Trish Deen Chetty
Notified on:30 November 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:107, Promenade, Cheltenham, England, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Doherty
Notified on:26 November 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:107, Promenade, Cheltenham, England, GL50 1NW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

Download
2023-12-12Gazette

Gazette notice voluntary.

Download
2023-11-29Dissolution

Dissolution application strike off company.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Change account reference date company current extended.

Download
2019-11-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Address

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

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Persons with significant control

Notification of a person with significant control.

Download
2019-07-22Capital

Capital allotment shares.

Download
2019-07-22Capital

Capital allotment shares.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-12Capital

Capital allotment shares.

Download
2019-04-29Address

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

Download

Copyright © 2024. All rights reserved.