| Company Name | Present Moment Productions |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654592 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Rachel Mary Francis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(8 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 11 October 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 28 St Georges Road Hanworth Middlesex TW13 6RE |
| Director Name | Ms Carole Anne Pluckrose |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2015(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 October 2016) |
| Role | Artistic Director/Venue Manager |
| Country of Residence | England |
| Correspondence Address | Boathouse Cic Granary 80 Abbey Road Barking Essex IG11 7BT |
| Director Name | Ms Julia Dawn Tipton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2015(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 October 2016) |
| Role | Theatre Practitioner And Director |
| Country of Residence | England |
| Correspondence Address | 66 Rolls Park Avenue London E4 9DQ |
| Director Name | Victoria Marie Soto |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Role | Actress |
| Correspondence Address | Star Cottage 1 Preston Chippenham Wiltshire SN15 4DY |
| Director Name | Joss Bennathan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Role | Theatre Director |
| Country of Residence | England |
| Correspondence Address | 151 Inderwick Road London N8 9JR |
| Secretary Name | Joss Bennathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | 151 Inderwick Road London N8 9JR |
Contact
| Website | presentmomentproductions.com |
|---|
Location
| Registered Address | The Boathouse Cic The Granary 80 Abbey Road Barking Essex IG11 7BT |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,797 |
| Cash | £11,279 |
| Current Liabilities | £7,480 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Registered office address changed from 28 st. Georges Road Feltham Middlesex TW13 6RE to C/O Carole Pluckrose the Boathouse Cic the Granary 80 Abbey Road Barking Essex IG11 7BT on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 28 st. Georges Road Feltham Middlesex TW13 6RE to C/O Carole Pluckrose the Boathouse Cic the Granary 80 Abbey Road Barking Essex IG11 7BT on 15 January 2016 (1 page) |
| 8 December 2015 | Annual return made up to 22 October 2015 no member list (5 pages) |
| 8 December 2015 | Register inspection address has been changed from 151 Inderwick Road London N8 9JR England to 28 st. Georges Road Feltham Middlesex TW13 6RE (1 page) |
| 8 December 2015 | Annual return made up to 22 October 2015 no member list (5 pages) |
| 8 December 2015 | Register inspection address has been changed from 151 Inderwick Road London N8 9JR England to 28 st. Georges Road Feltham Middlesex TW13 6RE (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 February 2015 | Registered office address changed from 151 Inderwick Road London N8 9JR to 28 St. Georges Road Feltham Middlesex TW13 6RE on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 151 Inderwick Road London N8 9JR to 28 St. Georges Road Feltham Middlesex TW13 6RE on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Joss Bennathan as a director on 1 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Joss Bennathan as a director on 1 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Joss Bennathan as a director on 1 January 2015 (1 page) |
| 9 February 2015 | Appointment of Ms Carole Anne Pluckrose as a director on 3 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Julia Dawn Tipton on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Julia Dawn Tipton as a director on 3 January 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Julia Dawn Tipton as a director on 3 January 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Julia Dawn Tipton as a director on 3 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Julia Dawn Tipton on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Carole Anne Pluckrose as a director on 3 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Ms Julia Dawn Tipton on 9 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Ms Carole Anne Pluckrose as a director on 3 January 2015 (2 pages) |
| 7 February 2015 | Termination of appointment of Joss Bennathan as a secretary on 1 January 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Joss Bennathan as a secretary on 1 January 2015 (1 page) |
| 7 February 2015 | Termination of appointment of Joss Bennathan as a secretary on 1 January 2015 (1 page) |
| 6 November 2014 | Annual return made up to 22 October 2014 no member list (4 pages) |
| 6 November 2014 | Annual return made up to 22 October 2014 no member list (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 22 October 2013 no member list (4 pages) |
| 30 October 2013 | Annual return made up to 22 October 2013 no member list (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 22 October 2012 no member list (4 pages) |
| 30 October 2012 | Annual return made up to 22 October 2012 no member list (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 no member list (4 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 no member list (4 pages) |
| 11 July 2011 | Amended accounts made up to 31 October 2009 (3 pages) |
| 11 July 2011 | Amended accounts made up to 31 October 2009 (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 no member list (4 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 no member list (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 no member list (4 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 no member list (4 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for Rachel Mary Francis on 22 October 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for Joss Bennathan on 22 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Joss Bennathan on 22 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Rachel Mary Francis on 22 October 2009 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 October 2008 | Annual return made up to 22/10/08 (2 pages) |
| 23 October 2008 | Annual return made up to 22/10/08 (2 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Annual return made up to 22/10/07
|
| 14 November 2007 | Annual return made up to 22/10/07
|
| 14 November 2007 | New director appointed (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 October 2006 | Annual return made up to 22/10/06 (4 pages) |
| 30 October 2006 | Annual return made up to 22/10/06 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 21 October 2005 | Annual return made up to 22/10/05 (4 pages) |
| 21 October 2005 | Annual return made up to 22/10/05 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 19 October 2004 | Annual return made up to 22/10/04
|
| 19 October 2004 | Annual return made up to 22/10/04
|
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 10 October 2003 | Annual return made up to 22/10/03 (4 pages) |
| 10 October 2003 | Annual return made up to 22/10/03 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 18 October 2002 | Annual return made up to 22/10/02
|
| 18 October 2002 | Annual return made up to 22/10/02
|
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 27 October 2001 | Annual return made up to 22/10/01 (3 pages) |
| 27 October 2001 | Annual return made up to 22/10/01 (3 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 20 October 2000 | Annual return made up to 22/10/00 (3 pages) |
| 20 October 2000 | Annual return made up to 22/10/00 (3 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 3 November 1999 | Annual return made up to 22/10/99 (3 pages) |
| 3 November 1999 | Annual return made up to 22/10/99 (3 pages) |
| 22 October 1998 | Incorporation (44 pages) |
| 22 October 1998 | Incorporation (44 pages) |