Company NameMoonshot Music Ltd.
DirectorDamian William Samuel Montagu
Company StatusActive
Company Number05831446
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 11 months ago)
Previous NameMontagu Music Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Damian William Samuel Montagu
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2006(same day as company formation)
RoleMusic
Country of ResidenceEngland
Correspondence Address55 Kentish Town Road
London
NW1 8NX
Secretary NameMiranda Lisa Montagu
NationalityBritish
StatusCurrent
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address55 Kentish Town Road
London
NW1 8NX

Location

Registered Address55 Kentish Town Road
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Damian William Samuel Montagu
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,589
Cash£305
Current Liabilities£57,110

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023Confirmation statement made on 30 May 2023 with updates (4 pages)
20 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
30 May 2022Secretary's details changed for Miranda Lisa Montagu on 30 May 2022 (1 page)
30 May 2022Confirmation statement made on 30 May 2022 with updates (4 pages)
30 May 2022Director's details changed for Mr Damian William Samuel Montagu on 30 May 2022 (2 pages)
19 January 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
1 June 2021Confirmation statement made on 30 May 2021 with updates (4 pages)
10 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
1 June 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
3 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
6 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
5 October 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(4 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
3 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(4 pages)
27 March 2015Registered office address changed from Dangstein Rogate Petersfield Hampshire GU31 5BZ to 55 Kentish Town Road London NW1 8NX on 27 March 2015 (1 page)
27 March 2015Registered office address changed from Dangstein Rogate Petersfield Hampshire GU31 5BZ to 55 Kentish Town Road London NW1 8NX on 27 March 2015 (1 page)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 September 2014Company name changed montagu music LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
9 September 2014Company name changed montagu music LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-08
(3 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
13 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 December 2009Registered office address changed from 312 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from 312 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from 221 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from 221 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page)
9 June 2009Secretary's change of particulars / miranda montagu / 25/03/2009 (1 page)
9 June 2009Return made up to 30/05/09; full list of members (3 pages)
9 June 2009Secretary's change of particulars / miranda montagu / 25/03/2009 (1 page)
9 June 2009Director's change of particulars / damian montagu / 25/03/2009 (1 page)
9 June 2009Return made up to 30/05/09; full list of members (3 pages)
9 June 2009Director's change of particulars / damian montagu / 25/03/2009 (1 page)
23 March 2009Registered office changed on 23/03/2009 from unit 306 canalot studios 222 kensal road london W10 5BN (1 page)
23 March 2009Registered office changed on 23/03/2009 from unit 306 canalot studios 222 kensal road london W10 5BN (1 page)
15 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 June 2008Return made up to 30/05/08; full list of members (3 pages)
2 June 2008Return made up to 30/05/08; full list of members (3 pages)
15 August 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 August 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 August 2007Return made up to 30/05/07; full list of members (2 pages)
14 August 2007Return made up to 30/05/07; full list of members (2 pages)
3 October 2006Registered office changed on 03/10/06 from: 36 chepstow place london W2 4TA (1 page)
3 October 2006Registered office changed on 03/10/06 from: 36 chepstow place london W2 4TA (1 page)
30 May 2006Incorporation (19 pages)
30 May 2006Incorporation (19 pages)