Bright Moon Films Limited

Company Name	Bright Moon Films Limited
Company Status	Dissolved
Company Number	05984167
Category	Private Limited Company
Incorporation Date	31 October 2006(16 years, 7 months ago)
Dissolution Date	24 July 2015 (7 years, 10 months ago)
Previous Names	Woven Films Limited and Bad Moon Films Limited

Business Activity

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

Directors

Director Name	Mr Roger Simon Appleton
Date of Birth	May 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	31 October 2006(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	34 Roby Road Liverpool L36 4HF

Director Name	Mr Christopher Fay
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanley Road Huyton Liverpool L36 9XL

Director Name	Mr Bernard James McCabe
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burnside Avenue Salford M6 8WR

Secretary Name	Mr Christopher Fay
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanley Road Huyton Liverpool L36 9XL

Director Name	David Michael Cotterill
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 August 2008)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	18 Craigmore Road Liverpool Merseyside L18 4QT

Location

Registered Address	Leonard Curtis House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

60 at 1	Roger Appleton 60.00% Ordinary
20 at 1	Bernard Mccabe 20.00% Ordinary
20 at 1	Christopher Fay 20.00% Ordinary

Financials

Year	2014
Net Worth	-£17,889
Cash	£2,485
Current Liabilities	£11,929

Accounts

Latest Accounts	31 October 2009 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2014	Liquidators statement of receipts and payments to 7 February 2014 (11 pages)
11 April 2014	Liquidators statement of receipts and payments to 7 February 2014 (11 pages)
11 April 2014	Liquidators' statement of receipts and payments to 7 February 2014 (11 pages)
11 April 2014	Liquidators' statement of receipts and payments to 7 February 2014 (11 pages)
11 April 2013	Liquidators statement of receipts and payments to 7 February 2013 (11 pages)
11 April 2013	Liquidators statement of receipts and payments to 7 February 2013 (11 pages)
11 April 2013	Liquidators' statement of receipts and payments to 7 February 2013 (11 pages)
11 April 2013	Liquidators' statement of receipts and payments to 7 February 2013 (11 pages)
17 May 2012	Liquidators statement of receipts and payments to 7 February 2012 (11 pages)
17 May 2012	Liquidators statement of receipts and payments to 7 February 2012 (11 pages)
17 May 2012	Liquidators' statement of receipts and payments to 7 February 2012 (11 pages)
17 May 2012	Liquidators' statement of receipts and payments to 7 February 2012 (11 pages)
17 February 2011	Statement of affairs with form 4.19 (5 pages)
17 February 2011	Appointment of a voluntary liquidator (1 page)
17 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2011	Statement of affairs with form 4.19 (5 pages)
17 February 2011	Appointment of a voluntary liquidator (1 page)
17 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2011	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 20 January 2011 (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (4 pages)
1 March 2010	Director's details changed for Mr Roger Appleton on 2 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Roger Appleton on 2 October 2009 (2 pages)
1 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-01 GBP 100 (4 pages)
1 March 2010	Director's details changed for Mr Roger Appleton on 2 October 2009 (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from 24 tatton court kingsland grange warrington cheshire WA1 4RR (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 24 tatton court kingsland grange warrington cheshire WA1 4RR (1 page)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 December 2008	Appointment terminated director christopher fay (1 page)
15 December 2008	Appointment terminated director bernard mccabe (1 page)
15 December 2008	Appointment terminated secretary christopher fay (1 page)
15 December 2008	Appointment terminated director christopher fay (1 page)
15 December 2008	Appointment terminated director bernard mccabe (1 page)
15 December 2008	Appointment terminated secretary christopher fay (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Capitals not rolled up (2 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Capitals not rolled up (2 pages)
4 November 2008	Registered office changed on 04/11/2008 from 37-45 windsor street toxteth liverpool L8 1XE (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 37-45 windsor street toxteth liverpool L8 1XE (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 August 2008	Appointment terminated director david cotterill (1 page)
15 August 2008	Appointment terminated director david cotterill (1 page)
7 May 2008	Director's change of particulars / bernard mccabe / 01/02/2007 (2 pages)
7 May 2008	Director's change of particulars / bernard mccabe / 01/02/2007 (2 pages)
4 February 2008	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2008	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2007	Company name changed bad moon films LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed bad moon films LIMITED\certificate issued on 01/02/07 (2 pages)
27 November 2006	Ad 06/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 November 2006	Ad 06/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 November 2006	Company name changed woven films LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed woven films LIMITED\certificate issued on 17/11/06 (2 pages)
31 October 2006	Incorporation (17 pages)
31 October 2006	Incorporation (17 pages)

Bright Moon Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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