Moon Bay Pictures Limited

Company Name	Moon Bay Pictures Limited
Director	James Edward Taylor Reeve
Company Status	Active
Company Number	09220469
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(3 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Fergus Kingsley Haycock
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Floral Street, 3rd Floor London WC2E 9DH

Secretary Name	Ms Laura Kathryn Macara
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Director Name	Mr Michael Edward Riley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Floral Street, 3rd Floor London WC2E 9DH

Secretary Name	Ms Ruby Attaa Sarpong
Status	Resigned
Appointed	20 January 2023(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Great Point, 13-14 Buckingham Street London WC2N 6DF

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

59.7k at £1	Wcs Nominees Limited 100.00% Ordinary
1 at £1	Michael Riley 0.00% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2024	Statement by Directors (1 page)
27 February 2024	Solvency Statement dated 22/02/24 (1 page)
27 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024 (1 page)
30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
8 February 2023	Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023 (1 page)
8 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 February 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 (2 pages)
31 August 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
23 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
3 September 2021	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021 (1 page)
3 September 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021 (1 page)
3 September 2021	Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021 (1 page)
11 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
17 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
6 August 2020	Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020	Notification of Wcs Nominees as a person with significant control on 6 April 2016 (2 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 June 2019	Termination of appointment of Michael Edward Riley as a director on 3 June 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
18 July 2018	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page)
23 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 April 2018	Appointment of Mr James Edward Taylor Reeve as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018 (1 page)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
19 December 2016	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 (1 page)
19 December 2016	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 (1 page)
1 November 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
1 November 2016	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH (1 page)
17 October 2016	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016 (2 pages)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 (1 page)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 141,849 (6 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 141,849 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
25 January 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
11 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849 (6 pages)
11 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849 (6 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
25 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 59,656 (7 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 59,656 (7 pages)
7 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 59,656 (6 pages)
7 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 59,656 (6 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 August 2015	Appointment of Mr Michael Edward Riley as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Michael Edward Riley as a director on 18 August 2015 (2 pages)
4 June 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
4 June 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
31 October 2014	Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Moon Bay Pictures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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