Full Moon Films Limited

Company Name	Full Moon Films Limited
Company Status	Dissolved
Company Number	05315126
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Paul Anthony Mendelson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(same day as company formation)
Role	Scriptwriter
Country of Residence	United Kingdom
Correspondence Address	65 Love Lane Pinner Middlesex HA5 3EY

Director Name	Mrs Rebecca Jane Lacey Harrison
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 June 2014)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	14 Flat4 14 Riverdale Road Twickenham Middlesex TW1 2BS

Secretary Name	Mrs Michal Zipora Mendelson
Nationality	British
Status	Closed
Appointed	10 March 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 June 2014)
Role	Counsellor/Art Therapist
Correspondence Address	65 Love Lane Pinner Middlesex HA5 3EY

Director Name	Mr Paul Harrison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Riverdale Road East Twickenham Middlesex TW1 2BS

Secretary Name	Rebecca Jane Lacey
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Riverdale Road East Twickenham Middlesex TW1 2BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 4, 14 Riverdale Road East Twickenham Middlesex TW1 2BS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Paul Anthony Mendelson 50.00% Ordinary
1 at £1	Paul Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£298
Cash	£50
Current Liabilities	£350

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Application to strike the company off the register (3 pages)
7 February 2014	Application to strike the company off the register (3 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 January 2010	Director's details changed for Paul Anthony Mendelson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Anthony Mendelson on 13 January 2010 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 16 January 2005 GBP 1 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mrs Rebecca Jane Lacey Harrison on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Rebecca Jane Lacey Harrison on 13 January 2010 (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 16 January 2005 GBP 1 (2 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 April 2008	Secretary appointed mrs michal zipora mendelson (1 page)
10 April 2008	Secretary appointed mrs michal zipora mendelson (1 page)
10 April 2008	Director appointed mrs rebecca jane lacey harrison (1 page)
10 April 2008	Director appointed mrs rebecca jane lacey harrison (1 page)
9 April 2008	Appointment terminated secretary rebecca lacey (1 page)
9 April 2008	Appointment terminated secretary rebecca lacey (1 page)
10 March 2008	Appointment terminated director paul harrison (1 page)
10 March 2008	Appointment terminated director paul harrison (1 page)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 16/12/06; full list of members (7 pages)
8 January 2007	Return made up to 16/12/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 16/12/05; full list of members (7 pages)
28 December 2005	Return made up to 16/12/05; full list of members (7 pages)
27 January 2005	Secretary's particulars changed (1 page)
27 January 2005	Secretary's particulars changed (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Incorporation (17 pages)
16 December 2004	Incorporation (17 pages)
16 December 2004	Secretary resigned (1 page)

Full Moon Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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