General information

Name:

Moone Boy (UK) Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 07819253

Incorporation date: 2011-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the beginning of Moone Boy (UK) Limited, the company which is situated at 1 Television Centre, 101 Wood Lane, London. That would make thirteen years Moone Boy (UK) has been on the British market, as the company was registered on Fri, 21st Oct 2011. The firm registration number is 07819253 and the zip code is W12 7FA. The firm's Standard Industrial Classification Code is 59113 and has the NACE code: Television programme production activities. Moone Boy (UK) Ltd reported its latest accounts for the period up to Thursday 31st March 2022. Its most recent annual confirmation statement was filed on Thursday 20th April 2023.

According to the information we have, this specific limited company was created thirteen years ago and has so far been managed by three directors, out of whom two (Jonathan M. and Gina C.) are still functioning. To find professional help with legal documentation, this limited company has been utilizing the skillset of Jackline R. as a secretary since the appointment on Tue, 1st Dec 2020.

Financial data based on annual reports

Company staff

Jackline R.

Role: Secretary

Appointed: 01 December 2020

Latest update: 2 March 2024

Jonathan M.

Role: Director

Appointed: 01 April 2016

Latest update: 2 March 2024

Gina C.

Role: Director

Appointed: 21 October 2011

Latest update: 2 March 2024

People with significant control

The companies that control the firm include: Baby Cow Productions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Regent Street, SW1Y 4LR. Sprout Pictures (Tv) Productions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Loudoun Road, NW8 0DL.

Baby Cow Productions Limited
Address: Ground Floor Charles House 5-11 Regent Street, London, SW1Y 4LR, England
Legal authority Companies Act 1985
Legal form Limited
Notified on 19 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sprout Pictures (Tv) Productions Limited
Address: 55 Loudoun Road, London, NW8 0DL, England
Legal authority Companies Act 1985
Legal form Limited
Notified on 19 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-21
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age