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OVER THE MOON PRODUCTIONS LIMITED

Company number 07374431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CH01 Director's details changed for Nina Lizette Barough- Abertin Cbe on 18 September 2017
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
23 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 CH03 Secretary's details changed for Mr Benjamin David James on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Mr Benjamin David James on 5 September 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from C/O 4Th Floor One Portland Place London W1B 1PN United Kingdom to Kemp House 152 City Road London EC1V 2NX on 14 October 2014
14 Oct 2014 AD03 Register(s) moved to registered inspection location 49 Queen Victoria Street London EC4N 4SA
14 Oct 2014 AD02 Register inspection address has been changed to 49 Queen Victoria Street London EC4N 4SA
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013 CH01 Director's details changed for Mr Benjamin David James on 1 June 2012
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Aug 2012 AP03 Appointment of Mr Benjamin David James as a secretary
15 Aug 2012 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary
15 Aug 2012 AD01 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 15 August 2012
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011