| Company Name | Moonshine Creative Ltd. |
|---|---|
| Director | Stephen John Read |
| Company Status | Active |
| Company Number | 06611266 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 10 months ago) |
| Previous Name | Flytime Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Read |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2010(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Correspondence Address | 2a Forest Drive Epping Essex CM16 7EY |
| Director Name | Mr Martin Van Beek |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Stevenage Road Hitchin Hertfordshire SG4 9DR |
| Secretary Name | Michael John Bradley Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET |
| Director Name | Mr Michael John Bradly Russell |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lomg Close, Great Wymondley Hitchin Hertfordshire SG4 7ET |
| Director Name | Mr James Edward Hunter Smart |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2010(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 July 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleford Farm House Ford Salisbury Wiltshire SP4 6DX |
| Secretary Name | Mr James Edward Hunter Smart |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 July 2010) |
| Role | Company Director |
| Correspondence Address | Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2010(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 April 2011) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Registered office address changed from Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ to 135 Notting Hill Gate London W11 3LB on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ to 135 Notting Hill Gate London W11 3LB on 21 July 2016 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 20 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 November 2013 | Company name changed flytime LIMITED\certificate issued on 28/11/13
|
| 28 November 2013 | Company name changed flytime LIMITED\certificate issued on 28/11/13
|
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Appointment of Theydon Secretaries Limited as a secretary (2 pages) |
| 6 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Theydon Secretaries Limited as a secretary (2 pages) |
| 6 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Termination of appointment of Theydon Secretaries Limited as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Theydon Secretaries Limited as a secretary (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 16 November 2010 | Registered office address changed from Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW United Kingdom on 16 November 2010 (1 page) |
| 16 November 2010 | Appointment of Theydon Secretaries Limited as a secretary (2 pages) |
| 16 November 2010 | Registered office address changed from Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW United Kingdom on 16 November 2010 (1 page) |
| 16 November 2010 | Appointment of Theydon Secretaries Limited as a secretary (2 pages) |
| 5 October 2010 | Termination of appointment of James Hunter Smart as a director (1 page) |
| 5 October 2010 | Termination of appointment of James Hunter Smart as a secretary (1 page) |
| 5 October 2010 | Termination of appointment of James Hunter Smart as a director (1 page) |
| 5 October 2010 | Termination of appointment of James Hunter Smart as a secretary (1 page) |
| 23 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Termination of appointment of Michael Bradley Russell as a secretary (1 page) |
| 13 July 2010 | Appointment of Mr James Edward Hunter Smart as a director (2 pages) |
| 13 July 2010 | Termination of appointment of Michael Bradly Russell as a director (1 page) |
| 13 July 2010 | Appointment of Mr James Edward Hunter Smart as a director (2 pages) |
| 13 July 2010 | Appointment of Mr James Edward Hunter Smart as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Michael Bradley Russell as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Michael Bradly Russell as a director (1 page) |
| 13 July 2010 | Appointment of Mr James Edward Hunter Smart as a secretary (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 29 August 2008 | Director appointed michael john bradly russell (2 pages) |
| 29 August 2008 | Director appointed michael john bradly russell (2 pages) |
| 3 July 2008 | Director appointed stephen john read (2 pages) |
| 3 July 2008 | Appointment terminated director martin van beek (1 page) |
| 3 July 2008 | Director appointed stephen john read (2 pages) |
| 3 July 2008 | Appointment terminated director martin van beek (1 page) |
| 24 June 2008 | Appointment terminated director rm nominees LIMITED (1 page) |
| 24 June 2008 | Director appointed martin van beek (1 page) |
| 24 June 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
| 24 June 2008 | Secretary appointed michael john bradley russell (1 page) |
| 24 June 2008 | Secretary appointed michael john bradley russell (1 page) |
| 24 June 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
| 24 June 2008 | Director appointed martin van beek (1 page) |
| 24 June 2008 | Appointment terminated director rm nominees LIMITED (1 page) |
| 4 June 2008 | Incorporation (14 pages) |
| 4 June 2008 | Incorporation (14 pages) |