| Company Name | New Moon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01519799 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1980(43 years, 7 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Andrew Sinclair |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(10 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 September 1997) |
| Role | Film Editor |
| Correspondence Address | 1 The Penthouse Beaconsfield Road Farnham Common Buckinghamshire SL2 3HU |
| Secretary Name | Amrita Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 1 The Penthouse Beaconsfield Road Farnham Common Slough Buckinghamshire SL2 3HU |
| Director Name | Keith David Williams |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 27 March 1992) |
| Role | Film & TV Executive |
| Correspondence Address | 32 Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DR |
| Secretary Name | Mr Paul Andrew Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 9 Sherbourne Walk Farnham Common Slough Berkshire SL2 3TZ |
| Director Name | Roland Carter |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(11 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 23 Redgrave Road London SW15 1PX |
Location
| Registered Address | 15 Manchester Square London W1M 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 April 1997 | Application for striking-off (1 page) |
| 20 November 1996 | Return made up to 31/03/96; no change of members
|
| 5 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1995 | Return made up to 31/03/95; full list of members
|