• UK
  • OVER THE MOON PRODUCTIONS LIMITED - MCCARTHY DENNING, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom

Company Information

Company registration number
07374431
Company Status
LIVE
Country
United Kingdom
Registered Address
MCCARTHY DENNING
Sixth Floor, Minster House
42 Mincing Lane
London
EC3R 7AE
United Kingdom
MCCARTHY DENNING, Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom UK

Management

Managing Directors
BAROUGH-AUBERTIN CBE, Nina Lizette
JAMES, Benjamin David
Company secretaries
JAMES, Benjamin David

Company Details

Type of Business
ltd
Incorporated
2010-09-13
Age Of Company
2010-09-13 13 years
SIC/NACE
90020

Ownership

Beneficial Owners
Ms Nina Lizette Barough Aubertin
Mr Benjamin David James
Ms Nina Lizette Barough-Aubertin Cbe
Walk The Walk Worldwide

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2022-09-27
Last Date: 2021-09-13

OVER THE MOON PRODUCTIONS LIMITED Company Description

OVER THE MOON PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07374431. Its current trading status is "live". It was registered 2010-09-13. It has declared SIC or NACE codes as "90020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Mccarthy Denning .
More information

Get OVER THE MOON PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Over The Moon Productions Limited - MCCARTHY DENNING, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom

2010-09-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-to-a-person-with-significant-control (2021-09-23) - PSC04

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • change-to-a-person-with-significant-control (2020-02-20) - PSC04

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  • accounts-with-accounts-type-dormant (2020-10-30) - AA

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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  • confirmation-statement-with-updates (2020-09-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-09-28) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-26) - AA

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • change-person-secretary-company-with-change-date (2019-07-23) - CH03

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  • change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-22) - AA

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-08) - AA

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  • change-person-director-company-with-change-date (2015-10-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • change-person-secretary-company-with-change-date (2015-10-06) - CH03

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  • accounts-with-accounts-type-dormant (2015-09-17) - AA

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  • change-sail-address-company-with-new-address (2014-10-14) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01

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  • move-registers-to-sail-company-with-new-address (2014-10-14) - AD03

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  • accounts-with-accounts-type-dormant (2014-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • accounts-with-accounts-type-dormant (2012-05-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01

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  • termination-secretary-company-with-name (2012-08-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • appoint-person-secretary-company-with-name (2012-08-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • change-account-reference-date-company-current-extended (2011-08-22) - AA01

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • incorporation-company (2010-09-13) - NEWINC

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