| Company Name | Moonlake Entertainment Rights Limited |
|---|---|
| Directors | Hannes Michael Schalle and Jane Linda Mackie |
| Company Status | Active |
| Company Number | 08150371 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Previous Name | Moonlake Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Hannes Michael Schalle |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 14 June 2013(11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Writer, Filmcomposer, Director |
| Country of Residence | Austria |
| Correspondence Address | 7 Wiestalstrasse Oberalm 5411 |
| Director Name | Ms Jane Linda Mackie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Producer / Writer |
| Country of Residence | England |
| Correspondence Address | 51 Ferme Park Road London N4 4EB |
| Director Name | Mr Harald Reichebner |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2 Niebuhrstr. Berlin D-10629 |
| Director Name | Ms Jane Mackie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2019(7 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 June 2020) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 51 Ferme Park Road London N4 4EB |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
Location
| Registered Address | 99 Kenton Road Harrow HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 16 January 2023 | Termination of appointment of Jane Linda Mackie as a director on 2 November 2022 (1 page) |
| 8 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 29 June 2021 | Appointment of Ms Jane Linda Mackie as a director on 28 June 2021 (2 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 1 June 2020 | Termination of appointment of Jane Mackie as a director on 1 June 2020 (1 page) |
| 2 September 2019 | Appointment of Ms Jane Mackie as a director on 2 September 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 September 2016 | Resolutions
|
| 26 September 2016 | Resolutions
|
| 12 September 2016 | Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 99 Kenton Road Harrow HA3 0AN on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 99 Kenton Road Harrow HA3 0AN on 12 September 2016 (1 page) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 December 2015 | Termination of appointment of Bsp Secretarial Limited as a secretary on 13 December 2015 (1 page) |
| 13 December 2015 | Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to April Cottage School Road Nomansland Salisbury SP5 2BY on 13 December 2015 (1 page) |
| 13 December 2015 | Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to April Cottage School Road Nomansland Salisbury SP5 2BY on 13 December 2015 (1 page) |
| 13 December 2015 | Termination of appointment of Bsp Secretarial Limited as a secretary on 13 December 2015 (1 page) |
| 11 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 September 2013 | Appointment of Mr Hannes Michael Schalle as a director (2 pages) |
| 3 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Appointment of Mr Hannes Michael Schalle as a director (2 pages) |
| 3 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 2 September 2013 | Termination of appointment of Harald Reichebner as a director (1 page) |
| 2 September 2013 | Termination of appointment of Harald Reichebner as a director (1 page) |
| 19 July 2012 | Incorporation
|
| 19 July 2012 | Incorporation
|