NEW MOON RISING LTD

Company number 06343365

Date	Type	Description	View / Download
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(5 pages)
03 Sep 2015	AD04	Register(s) moved to registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
03 Sep 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 31 July 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 3 September 2015	(1 page)
08 May 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
08 May 2015	AD02	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
18 Feb 2015	AP01	Appointment of Ms Sophie Turner Laing as a director on 11 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Tim Robinson as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Alexandra Mahon as a director on 11 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Tim Robinson as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Stephen James Nicholas William Garrett as a director on 7 May 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(6 pages)