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MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED

MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED

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

    • Overview

    Company NameMOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10995259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED located?

    Registered Office Address
    2nd Floor 48 Beak Street
    W1F 9RL London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MOONFIRE SECURED MEDIA FUNDING NO.1 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

    		1 pagesDS01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Notification of Timothy John Dean Smith as a person with significant control on Oct 26, 2017

    		2 pagesPSC01

    Notification of James Matthew Swarbrick as a person with significant control on Oct 26, 2017

    		2 pagesPSC01

    Cessation of Gordon Dadds Corporate Services Limited as a person with significant control on Oct 26, 2017

    		1 pagesPSC07

    Termination of appointment of Timothy John Dean Smith as a director on Jun 30, 2018

    		1 pagesTM01

    Registration of charge 109952590001, created on Oct 19, 2017

    		30 pagesMR01

    Confirmation statement made on Oct 27, 2017 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWARBRICK, James Matthew
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		Director
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		EnglandBritishCommercial Director149601270002
    SMITH, Timothy John Dean
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		Director
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		United KingdomBritishExecutive Producer231914830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Swarbrick
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		Oct 26, 2017
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy John Dean Smith
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		Oct 26, 2017
    48 Beak Street
    W1F 9RL London
    2nd Floor
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Oct 04, 2017
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01283683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 19, 2017
    Delivered On Nov 09, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ignition Media Finance Limited
    Transactions
    • Nov 09, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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