MOONE BOY (UK) LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FA- Active
- Private Limited Company
- Company No. 07819253
- Last Updated: 01 Mar 2024
Company Profile
MOONE BOY (UK) LIMITED was incorporated on Friday, October 21, 2011 as a Private Limited Company with registered address in LONDON. MOONE BOY (UK) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 13 years and 20 days.
| Name | MOONE BOY (UK) LIMITED |
|---|---|
| Company number | 07819253 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baby Cow Productions Limited Regent Street, SW1Y 4LR |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sprout Pictures (Tv) Productions Limited Loudoun Road, NW8 0DL |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against MOONE BOY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONE BOY (UK) LIMITED | 21 Oct 2011 |