MOONBUG NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOONBUG NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOONBUG NEWCO LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOONBUG NEWCO LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOONBUG NEWCO LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-6, 3RD FLOOR, LABS UPPER LOCK
LONDON
NW1 8JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SIMON MILLER | Jan 1969 | British | Director | 2023-02-23 | CURRENT |
MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2023-11-30 | CURRENT |
MR JOHN ROBSON | May 1970 | British | Director | 2019-03-08 | CURRENT |
MR RICHARD JOHN MORGAN-GRENVILLE | Aug 1977 | British | Director | 2020-03-03 UNTIL 2022-01-25 | RESIGNED |
MR ALFRED CHUBB | Jan 1977 | British | Director | 2019-03-08 UNTIL 2023-12-08 | RESIGNED |
RENE RECHTMAN | Oct 1970 | Danish | Director | 2019-03-08 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moonbug Entertainment Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |