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Home > England & Wales Companies > NEW MOON STUDIOS LTD
Company Information for

NEW MOON STUDIOS LTD

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06754280
Private Limited Company
Liquidation

Company Overview

About New Moon Studios Ltd
NEW MOON STUDIOS LTD was founded on 2008-11-20 and has its registered office in York. The organisation's status is listed as "Liquidation". New Moon Studios Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW MOON STUDIOS LTD
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO24
 
Previous Names
NEW MOON GAMES LTD21/09/2018
Filing Information
Company Number 06754280
Company ID Number 06754280
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB993924465  
Last Datalog update: 2020-07-05 17:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MOON STUDIOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name NEW MOON STUDIOS LTD
The following companies were found which have the same name as NEW MOON STUDIOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MOON STUDIOS, INC. 1400 NW 52 AVENUE LAUDERHILL FL 33313 Inactive Company formed on the 2007-06-27
NEW MOON STUDIOS INCORPORATED California Unknown

Company Officers of NEW MOON STUDIOS LTD

Current Directors
Officer Role Date Appointed
ANDREW NYE
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NYE
Director 2008-11-20 2014-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-15
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM The Innovation Centre Innovation Way Heslington York YO10 5NY England
2019-10-23LIQ02Voluntary liquidation Statement of affairs
2019-10-23600Appointment of a voluntary liquidator
2019-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-16
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM The Catalyst Baird Lane York YO10 5GA England
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-21RES15CHANGE OF COMPANY NAME 21/09/18
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14DISS40Compulsory strike-off action has been discontinued
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-04-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-01-16CH01Director's details changed for Andrew Nye on 2016-11-21
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM First Floor 21 Front Street Acomb York YO24 3BW
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19SH0119/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NYE
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0120/11/13 ANNUAL RETURN FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 12/04/2012
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 30/08/2012
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM
2011-12-08AR0120/11/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/10/2009
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/10/2009
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM
2011-02-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-26AR0120/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/10/2009
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/10/2009
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 03/11/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2009-12-08AR0120/11/09 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 01/12/2009
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID NYE / 25/02/2009
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYE / 25/02/2009
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 2 ALWINTON GARDENS LOBLEY HILL GATESHEAD NE11 0AP UK
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to NEW MOON STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-21
Resolution2019-10-21
Fines / Sanctions
No fines or sanctions have been issued against NEW MOON STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MOON STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-11-30 £ 50,867
Creditors Due Within One Year 2011-11-30 £ 12,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MOON STUDIOS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 4,354
Current Assets 2012-11-30 £ 42,643
Current Assets 2011-11-30 £ 17,165
Debtors 2012-11-30 £ 42,174
Debtors 2011-11-30 £ 12,811
Fixed Assets 2012-11-30 £ 8,290
Fixed Assets 2011-11-30 £ 9,155
Shareholder Funds 2011-11-30 £ 14,159
Tangible Fixed Assets 2012-11-30 £ 5,790
Tangible Fixed Assets 2011-11-30 £ 4,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW MOON STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MOON STUDIOS LTD
Trademarks
We have not found any records of NEW MOON STUDIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MOON STUDIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as NEW MOON STUDIOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW MOON STUDIOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEW MOON STUDIOS LTDEvent Date2019-10-21
Name of Company: NEW MOON STUDIOS LTD Company Number: 06754280 Nature of Business: IT Consultancy Previous Name of Company: New Moon Games Ltd Registered office: 11 Clifton Moor Business Village, Jameā€¦
 
Initiating party Event TypeResolution
Defending partyNEW MOON STUDIOS LTDEvent Date2019-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MOON STUDIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MOON STUDIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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