Moone Boy (UK) Limited

Company Name	Moone Boy (UK) Limited
Directors	Gina Rosalind Carter and Jonathan Jeffrey Merrell
Company Status	Active
Company Number	07819253
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Miss Gina Rosalind Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street St James'S London SW1Y 4LR

Director Name	Mr Jonathan Jeffrey Merrell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(4 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	01 December 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Peter James Carroll
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street St James'S London SW1Y 4LR

Secretary Name	Lucy Jones
Status	Resigned
Appointed	01 June 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	01 December 2019(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2020)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£183,653
Cash	£31,100
Current Liabilities	£214,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Anthony Corriette as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Lucy Jones as a secretary on 1 December 2019 (1 page)
12 December 2019	Appointment of Anthony Corriette as a secretary on 1 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 June 2018	Appointment of Lucy Jones as a secretary on 1 June 2018 (2 pages)
14 June 2018	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018 (1 page)
20 November 2017	Full accounts made up to 31 March 2017 (7 pages)
20 November 2017	Full accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Appointment of Mr Jonathan Merrell as a director on 1 April 2016 (2 pages)
26 April 2016	Appointment of Mr Jonathan Merrell as a director on 1 April 2016 (2 pages)
26 April 2016	Termination of appointment of Peter James Carroll as a director on 1 April 2016 (1 page)
26 April 2016	Termination of appointment of Peter James Carroll as a director on 1 April 2016 (1 page)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
21 March 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Moone Boy (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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