Moonbug Newco Limited. Head office in London. Check Director.

Moonbug Newco Limited, London

Moonbug Newco Limited is a private limited company. Situated at 3-6, 3Rd Floor, Labs Upper Lock, Water Lane, London NW1 8JZ, the above-mentioned 5 years old enterprise was incorporated on 2019-03-08 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030).
3 directors can be found in this business: Yitzchok S. (appointed on 30 November 2023), Robert M. (appointed on 23 February 2023), John R. (appointed on 08 March 2019).

About
Name: Moonbug Newco Limited
Number: 11870786
Incorporation date: 2019-03-08
End of financial year: 31 December


Address:	3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Moonbug Entertainment Limited

8 March 2019

Address	3-6 3rd Floor, Labs Upper Lock, Water Lane, London, NW1 8JZ, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11197631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Moonbug Newco Limited confirmation statement filing is 2024-02-06. The most current confirmation statement was submitted on 2023-01-23. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only corporation Moonbug Entertainment Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor, Labs Upper Lock, Water Lane, NW1 8JZ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, December 2023 \| accounts	Free Download (62 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, December 2023 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, December 2023 \| other	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th December 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th November 2023. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 23rd January 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (67 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, November 2022 \| other	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 25th January 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 6th October 2021 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 3rd, November 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, November 2021 \| other	Free Download (1 page)
AD01	Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ England to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on Wednesday 6th October 2021 filed on: 6th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 7th March 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (4 pages)
AD01	Registered office address changed from 1st Floor 10 Parkway London NW1 7AA United Kingdom to 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ on Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 7th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 3rd March 2020. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (48 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 8th, July 2019 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, March 2019 \| incorporation	Free Download (38 pages)
SH01	0.80 GBP is the capital in company's statement on Friday 8th March 2019 capital

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