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NEW MOON RISING LTD

Company number 06343365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
26 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
15 Aug 2023 PSC05 Change of details for Brown Eyed Boy Limited as a person with significant control on 3 August 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
22 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
22 Jul 2022 AD01 Registered office address changed from Shepherds Buliding Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
05 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
29 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
07 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
20 Aug 2019 AD01 Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Buliding Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 20 August 2019
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 TM01 Termination of appointment of Gary James Reich as a director on 11 March 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates