Moonwater Media Ltd

Company Name	Moonwater Media Ltd
Directors	Allan Burr and Judith Clare Robson
Company Status	Active
Company Number	07045130
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Allan Burr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	84 Brookwood Road London SW18 5BY

Secretary Name	Miss Carolyn Judith Burr
Status	Current
Appointed	08 June 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	84 Brookwood Road London SW18 5BY

Director Name	Ms Judith Clare Robson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	84 Brookwood Road London SW18 5BY

Secretary Name	Judith Burr
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Cromer Villas Road Cromer Villas Road London SW18 1PN

Contact

Website	moonwatermedia.co.uk
Email address	[email protected]
Telephone	020 88743502
Telephone region	London

Location

Registered Address	84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,764
Cash	£52,388
Current Liabilities	£6,595

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Allan Burr on 15 March 2018 (2 pages)
15 March 2018	Director's details changed for Ms Judith Clare Robson on 15 March 2018 (2 pages)
15 March 2018	Registered office address changed from 10 Cromer Villas Road London SW18 1PN to 84 Brookwood Road London SW18 5BY on 15 March 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (4 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Termination of appointment of Judith Burr as a secretary (1 page)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Termination of appointment of Judith Burr as a secretary (1 page)
21 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
21 September 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
15 June 2011	Appointment of Ms Judith Clare Robson as a director (2 pages)
15 June 2011	Appointment of Ms Judith Clare Robson as a director (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 June 2011	Appointment of Miss Carolyn Judith Burr as a secretary (1 page)
8 June 2011	Appointment of Miss Carolyn Judith Burr as a secretary (1 page)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2009	Incorporation (21 pages)
15 October 2009	Incorporation (21 pages)

Moonwater Media Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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