Moone Boy (Uk) Limited (registration number 07819253) is a private limited company started on 2011-10-21 in United Kingdom. This enterprise has its registered office at 1 Television Centre, 101 Wood Lane, London W12 7FA. Moone Boy (Uk) Limited operates Standard Industrial Classification code: 59113 that means "television programme production activities".

Company details

Name Moone Boy (UK) Limited
Number 07819253
Date of Incorporation: Fri, 21st Oct 2011
End of financial year: 31 March
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code: 59113 - Television programme production activities

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Jonathan M. (appointed on 01 April 2016), Gina C. (appointment date: 21 October 2011). 1 secretary is there in the company: Jackline R. (appointed on 01 December 2020). The official register reports 2 persons of significant control, namely: Baby Cow Productions Limited is located at Regent Street, SW1Y 4LR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sprout Pictures (Tv) Productions Limited is located at Loudoun Road, NW8 0DL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31
Current Assets 31,100 447,064
Number Shares Allotted 2 -
Shareholder Funds -183,653 2
Total Assets Less Current Liabilities -183,653 447,064

People with significant control

Baby Cow Productions Limited
19 October 2016
Address Ground Floor Charles House 5-11 Regent Street, London, SW1Y 4LR, England
Legal authority Companies Act 1985
Legal form Limited
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sprout Pictures (Tv) Productions Limited
19 October 2016
Address 55 Loudoun Road, London, NW8 0DL, England
Legal authority Companies Act 1985
Legal form Limited
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 8th, January 2024 | accounts
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