THE MONEY PIT (LIBERTY BELL) LIMITED

Profile THE MONEY PIT (LIBERTY BELL) LIMITED

Actual on 01.04.2021
Company name
THE MONEY PIT (LIBERTY BELL) LIMITED
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Company number
04197838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
4A EXMOOR STREET, LONDON, W10 6BD
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PSC and Officers THE MONEY PIT (LIBERTY BELL) LIMITED

Officers

(as of 19.09.2020)

ALLEN-TURNER, Richard
Status: Active
Appointed on: Thursday, 24 April 2003
Correspondence address: 4a Exmoor Street, London, W10 6BD
Role: Secretary
ALLEN-TURNER, Richard
Status: Active
Appointed on: Thursday, 24 April 2003
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
BERESFORD, Joanna Leslie Adin
Status: Active
Appointed on: Friday, 03 July 2015
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director Of Production
Country of residence: England
MOWLL, James Basil
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United States
SPRING, Alexander James
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Friday, 02 August 2002
Correspondence address: 44c Lexham Gardens, London, W8 5JE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
MCS FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 23 November 2001
Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
Role: Corporate Secretary
MCS INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 23 November 2001
Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
Role: Director
GREGORY, James Robert
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Friday, 31 October 2014
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Charterred Accountant
Country of residence: Australia
SPRING, Alexander James
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Thursday, 24 April 2003
Correspondence address: 44c Lexham Gardens, London, W8 5JE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Avalon Motion Pictures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent