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Home > England & Wales Companies > MOONE BOY (UK) LIMITED
Company Information for

MOONE BOY (UK) LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
07819253
Private Limited Company
Active

Company Overview

About Moone Boy (uk) Ltd
MOONE BOY (UK) LIMITED was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active". Moone Boy (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOONE BOY (UK) LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in SW1Y
 
Filing Information
Company Number 07819253
Company ID Number 07819253
Date formed 2011-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONE BOY (UK) LIMITED
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Company Officers of MOONE BOY (UK) LIMITED

Current Directors
Officer Role Date Appointed
LUCY JONES
 Company Secretary 2018-06-01
GINA CARTER
 Director 2011-10-21
JONATHAN JEFFREY MERRELL
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CARROLL
 Director 2011-10-21 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA CARTER DOORS CLOSED LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2014-09-09
GINA CARTER SPROUT MICHAELMAS PICTURES LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2014-11-04
GINA CARTER LITTLE SPROUT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
GINA CARTER PLANET WORD LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2014-04-01
GINA CARTER SPROUT PICTURES LIMITED Director 2009-01-01 CURRENT 2008-09-19 Active - Proposal to Strike off
GINA CARTER SPROUT PICTURES (FILMS) LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GINA CARTER HANDHELD MOVIES LIMITED Director 2007-07-10 CURRENT 2007-07-09 Active - Proposal to Strike off
GINA CARTER SPROUT PICTURES (TV) LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WARREN) LIMITED Director 2017-11-01 CURRENT 2011-09-07 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW MANCHESTER LIMITED Director 2017-11-01 CURRENT 2005-04-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS (ZOE) LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL THE LAST HOLIDAY LTD Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN JEFFREY MERRELL PHILOMENA LEE LTD Director 2016-04-01 CURRENT 2012-07-02 Active
JONATHAN JEFFREY MERRELL LOST CHILD LIMITED Director 2016-04-01 CURRENT 2012-09-10 Active
JONATHAN JEFFREY MERRELL BABY COW PICTURES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2018-07-17
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (HUNDERBY) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW ANIMATION (WUSSYWAT) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS (RED DWARF) LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
JONATHAN JEFFREY MERRELL BABY COW ANIMATION LIMITED Director 2013-08-20 CURRENT 2001-06-06 Active
JONATHAN JEFFREY MERRELL ALAN PARTRIDGE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
JONATHAN JEFFREY MERRELL BABY COW FILMS LIMITED Director 2012-03-14 CURRENT 2002-03-04 Active
JONATHAN JEFFREY MERRELL BABY COW PRODUCTIONS LIMITED Director 2008-11-28 CURRENT 1999-10-01 Active

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
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-01AP03Appointment of Mrs Jackline Ryland as company secretary on 2020-12-01
2020-12-01TM02Termination of appointment of Anthony Corriette on 2020-12-01
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-12TM02Termination of appointment of Lucy Jones on 2019-12-01
2019-12-12AP03Appointment of Anthony Corriette as company secretary on 2019-12-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Charles House 5-11 Regent Street St James's London SW1Y 4LR
2018-06-14AP03Appointment of Lucy Jones as company secretary on 2018-06-01
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARROLL
2016-04-26AP01DIRECTOR APPOINTED MR JONATHAN MERRELL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0121/10/14 ANNUAL RETURN FULL LIST
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-03-21AA01Current accounting period extended from 31/10/12 TO 31/03/13
2011-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MOONE BOY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONE BOY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONE BOY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-10-21 £ 214,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MOONE BOY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-21 £ 2
Cash Bank In Hand 2011-10-21 £ 31,100
Current Assets 2011-10-21 £ 31,100
Shareholder Funds 2011-10-21 £ 183,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONE BOY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONE BOY (UK) LIMITED
Trademarks
We have not found any records of MOONE BOY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONE BOY (UK) LIMITED. 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 (59113 - Television programme production activities) as MOONE BOY (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MOONE BOY (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONE BOY (UK) LIMITED 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 MOONE BOY (UK) LIMITED 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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    Other companies at postcode W12 7FA