| Company Name | Branch And Moon Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03672539 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Red Index Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Kevin Daniel Devine |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
| Secretary Name | Kathleen Templeton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Larch Court East Kilbride Glasgow G75 9HH Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kevin Devine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,955 |
| Cash | £4,235 |
| Current Liabilities | £12,172 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Kevin Daniel Devine on 23 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Kevin Daniel Devine on 23 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 10 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 July 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 3 July 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 February 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 September 2005 | Company name changed red index productions LIMITED\certificate issued on 05/09/05 (3 pages) |
| 5 September 2005 | Company name changed red index productions LIMITED\certificate issued on 05/09/05 (3 pages) |
| 26 January 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 23/11/04; full list of members
|
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: suite 3 cavendish court 11/15 wigmore street london W1U 1JX (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: suite 3 cavendish court 11/15 wigmore street london W1U 1JX (1 page) |
| 22 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 15 January 2001 | Return made up to 23/11/00; full list of members
|
| 15 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 10 March 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 23/11/99; full list of members (6 pages) |
| 7 December 1998 | Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1998 | Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 23 November 1998 | Incorporation (17 pages) |