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MOONAGE PICTURES LIMITED

Company number 10956051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Sep 2023 CH01 Director's details changed for Frith Tiplady on 21 September 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
18 Mar 2021 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 39 Long Acre London WC2E 9LG on 18 March 2021
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
15 Sep 2020 PSC07 Cessation of Frith Tiplady as a person with significant control on 23 April 2018
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 3 October 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
04 Jun 2018 SH02 Sub-division of shares on 23 April 2018
24 May 2018 AP02 Appointment of Bbc Worldwide Corporate Services Limited as a director on 23 April 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 1.1765
23 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 23/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-05
11 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
11 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-11
  • GBP 1