| Company Name | Moose Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425597 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Kenneth John Hancock |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Nantwich Road Blackbrook Newcastle Staffordshire ST5 5EH |
| Director Name | Mr Nicholas John Hancock |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Actor/Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Gravenhunger Hall Woore Crewe Cheshire CW3 9RF |
| Secretary Name | Kenneth John Hancock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Nantwich Road Blackbrook Newcastle Staffordshire ST5 5EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rees Pollock 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Nick Hancock 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shari Hancock 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,433 |
| Gross Profit | £27,376 |
| Net Worth | £178 |
| Cash | £10,054 |
| Current Liabilities | £38,048 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2019 | Statement of capital on 11 December 2019
|
| 6 December 2019 | Statement by Directors (1 page) |
| 4 December 2019 | Application to strike the company off the register (1 page) |
| 2 December 2019 | Resolutions
|
| 2 December 2019 | Solvency Statement dated 14/11/19 (2 pages) |
| 16 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 17 April 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 May 2018 | Statement of capital on 10 May 2018
|
| 10 May 2018 | Statement by Directors (1 page) |
| 10 May 2018 | Solvency Statement dated 27/04/18 (1 page) |
| 10 May 2018 | Resolutions
|
| 12 January 2018 | Change of details for Mr Nicholas John Hancock as a person with significant control on 12 January 2018 (2 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 29 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 30 March 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 9 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 30 May 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 18 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
|
| 18 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
|
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 22 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 22 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 16 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 11 October 2010 | Director's details changed for Nicholas John Hancock on 27 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Kenneth John Hancock on 27 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Nicholas John Hancock on 27 August 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Kenneth John Hancock on 27 August 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 9 September 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 9 September 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 4 October 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 9 March 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 9 March 2006 | Full accounts made up to 31 August 2005 (12 pages) |
| 3 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 6 July 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 6 July 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 7 September 2004 | Return made up to 27/08/04; full list of members
|
| 7 September 2004 | Return made up to 27/08/04; full list of members
|
| 12 August 2004 | Registered office changed on 12/08/04 from: rees pollock 7 pilgrim street london EC4V 6DR (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: rees pollock 7 pilgrim street london EC4V 6DR (1 page) |
| 11 June 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 11 June 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 8 September 2003 | Return made up to 27/08/03; full list of members
|
| 8 September 2003 | Return made up to 27/08/03; full list of members
|
| 21 May 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 21 May 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 11 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 20 December 2001 | Full accounts made up to 31 August 2001 (10 pages) |
| 20 December 2001 | Full accounts made up to 31 August 2001 (10 pages) |
| 7 September 2001 | Return made up to 27/08/01; full list of members
|
| 7 September 2001 | Return made up to 27/08/01; full list of members
|
| 19 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 19 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 7 September 2000 | Return made up to 27/08/00; full list of members
|
| 7 September 2000 | Return made up to 27/08/00; full list of members
|
| 27 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 27 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 18 September 1997 | Ad 11/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 September 1997 | Ad 11/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Incorporation (17 pages) |
| 27 August 1997 | Incorporation (17 pages) |