PET MOON TELEVISION LIMITED

Overview

Company Name	PET MOON TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522157
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1998
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PET MOON TELEVISION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PET MOON TELEVISION LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of PET MOON TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
MCB PRODUCTIONS LIMITED	Mar 04, 2010	Mar 04, 2010
GK PRODUCTIONS LIMITED	May 08, 2006	May 08, 2006
COMPANY FILMS PRODUCTIONS LIMITED	Nov 27, 2001	Nov 27, 2001
COMPANY PRODUCTIONS LIMITED	Mar 04, 1998	Mar 04, 1998

What are the latest accounts for PET MOON TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PET MOON TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2022

Application to strike the company off the register

1 pages

DS01

Apr 14, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022

1 pages

TM02

Sep 29, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

May 18, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Apr 21, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

2 pages

AP03

Aug 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Apr 17, 2019

Confirmation statement made on Apr 05, 2019 with updates

4 pages

CS01

Aug 28, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with updates

4 pages

CS01

Mar 16, 2018

Confirmation statement made on Mar 16, 2018 with updates

4 pages

CS01

Oct 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2017	RES15

Aug 21, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Mar 08, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Jun 30, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Mar 04, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 2	SH01

Nov 13, 2015

Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015

2 pages

AP01

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

2 pages

AP03

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

1 pages

TM01

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

1 pages

TM02

Aug 25, 2015

Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

2 pages

CH01

View All Filings

Who are the officers of PET MOON TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMULLEN, Angela Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 12, 2015		Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				202644070001
GEATER, Sara Kate Berkshire House 168 - 173 High Holborn WC1V 7AA London	May 01, 2015		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1955-3	98319220002
MCMULLEN, Angela Berkshire House 168 - 173 High Holborn WC1V 7AA London	Nov 12, 2015		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1967-1	202627200001
TURTON, Victoria Jane Berkshire House 168 - 173 High Holborn WC1V 7AA London	Mar 05, 2012		Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1962-10	46116480001
AJIBADE, Mimi, Dr Berkshire House 168 - 173 High Holborn WC1V 7AA London	Sep 19, 2019	Feb 07, 2022	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				262556530001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				181020730001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				197750530001
FABER, George Stephen John 24 St Johns Villas N19 3EG London	Mar 04, 1998	Oct 12, 2004	Secretary	24 St Johns Villas N19 3EG London		British		32755570001
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London				156820190001
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Oct 12, 2004	Jan 10, 2011	Secretary	Berkshire House 168 - 173 High Holborn WC1V 7AA London		British		93412530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 1998	Mar 04, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRIGHT, Neil Irvine Berkshire House 168 - 173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1963-2	180993450001
BROWN, Robert John Johnston Berkshire House 168 - 173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1976-8	120406860001
BURNS, Julian Delisle Berkshire House 168 - 173 High Holborn WC1V 7AA London	Oct 12, 2004	Mar 05, 2012	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	17986720005
FABER, George Stephen John 24 St Johns Villas N19 3EG London	Mar 04, 1998	Oct 12, 2004	Director	24 St Johns Villas N19 3EG London	United Kingdom	British	1959-12	32755570001
JONES, Adam Maxwell Berkshire House 168 - 173 High Holborn WC1V 7AA London	Jan 10, 2011	Aug 31, 2013	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1969-4	124674500006
MORRISON, Stephen Roger Berkshire House 168 - 173 High Holborn WC1V 7AA London	Oct 12, 2004	Sep 24, 2014	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	63326820002
PATTINSON, Charles Norman 22 Groveway SW9 0AR London	Mar 04, 1998	Oct 12, 2004	Director	22 Groveway SW9 0AR London	England	British	1962-2	71957900001
PFEIL, John Christopher Berkshire House 168 - 173 High Holborn WC1V 7AA London	Oct 12, 2004	Jan 10, 2011	Director	Berkshire House 168 - 173 High Holborn WC1V 7AA London	England	British	1958-4	93412530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 1998	Mar 04, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET MOON TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlg Acquisitions Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09023753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0