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MOONLIGHTING FILMS UK LIMITED

MOONLIGHTING FILMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONLIGHTING FILMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09082646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONLIGHTING FILMS UK LIMITED?

    • Film processing (74203) / Professional, scientific and technical activities

    Where is MOONLIGHTING FILMS UK LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONLIGHTING FILMS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MOONLIGHTING FILMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 10
    		SH01

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10
    		SH01

    Termination of appointment of Walter Theophilus Winckler as a director on Jan 14, 2015

    		1 pagesTM01

    Appointment of Mr Walter Theophilus Winckler as a director

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MOONLIGHTING FILMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    St. Judes Road, Englefield Green
    TW20 0DF Egham
    Bank House 81
    Surrey
    United Kingdom
    		Secretary
    St. Judes Road, Englefield Green
    TW20 0DF Egham
    Bank House 81
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04419897
    		81784690003
    HOFMEYR, Genevieve Alice
    Kenmore Road
    . Tamboerskloof
    1
    Cape Town
    South Africa
    		Director
    Kenmore Road
    . Tamboerskloof
    1
    Cape Town
    South Africa
    		South AfricaSouth AfricanFilm Producer 188478720001
    KEY, Philip John
    Invermar Crescent
    . Higgovale
    29
    Cape Town
    South Africa
    		Director
    Invermar Crescent
    . Higgovale
    29
    Cape Town
    South Africa
    		South AfricaSouth AfricanFilm Producer 188478710001
    SAVEN, Marvin
    Avenue De L'Hermite
    . Fresnaye
    22
    Cape Town
    South Africa
    		Director
    Avenue De L'Hermite
    . Fresnaye
    22
    Cape Town
    South Africa
    		South AfricaSouth AfricanAccountant188478700001
    WINCKLER, Walter Theophilus
    Wick Road
    Saville Gardens
    TW20 0HL Englefield Green
    Oakleaves
    Surrey
    United Kingdom
    		Director
    Wick Road
    Saville Gardens
    TW20 0HL Englefield Green
    Oakleaves
    Surrey
    United Kingdom
    		United KingdomBritishAccountant147350220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONLIGHTING FILMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Genevieve Alice Hofmeyr
    . Tamboerskloof
    1 Kenmore Road
    Cape Town
    South Africa
    		Apr 06, 2016
    . Tamboerskloof
    1 Kenmore Road
    Cape Town
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    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.
    Mr Philip John Key
    . Higgovale
    29 Invermar Crescent
    Cape Town
    South Africa
    		Apr 06, 2016
    . Higgovale
    29 Invermar Crescent
    Cape Town
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    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.
    Mr Marvin Saven
    . Fresnaye
    22 Avenue De L'Hermite
    Cape Town
    South Africa
    		Apr 06, 2016
    . Fresnaye
    22 Avenue De L'Hermite
    Cape Town
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    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