Moon Bay Pictures Limited

Active
Incorporated on 16 Sep 2014

Reg Address: 10 Orange Street, London WC2H 7DQ, England

Company Number 09220469
Company Status Active
Incorporation Date 16 Sep 2014
Total Assets £40.33K £-28.15K (-41.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jan 2024
Confirmation Statement Next Due 13 Feb 2025
Average Number of Employees 0

Company Classifications:
59111 - Motion picture production activities
59113 - Television programme production activities

Summary The company with name "Moon Bay Pictures Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Moon Bay Pictures Limited is currently in active status and it was incorporated on 16 Sep 2014 (10 years 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£40.33K ^{£-28.15K (-41.1%)} _{change vs prev year}
Total Liabilities

£-270 ^{£+46 (+14.6%)} _{change vs prev year}
Equity

£40.19K ^{£-28.13K (-41.2%)} _{change vs prev year}
Equity (Share Capital)

£141.85K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-135 ^{£+23 (+14.6%)} _{change vs prev year}
Current Assets

£40.33K ^{£-28.15K (-41.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£40.19K ^{£-28.13K (-41.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£40.19K ^{£-28.13K (-41.2%)} _{change vs prev year}
Debtors

£55 ^{£+16 (+41%)} _{change vs prev year}
Cash In Bank

£286 ^{£-51 (-15.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Moon Bay Pictures Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Edward Riley	Director	23 May 2024	British	Active
2	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Resigned 17 Jan 2024
3	James Edward Taylor Reeve	Director	13 Apr 2018	British	Resigned 27 Feb 2024
4	James Edward Taylor Reeve	Director	13 Apr 2018	British	Active
5	Michael Edward Riley	Director	18 Aug 2015	British	Resigned 3 Jun 2019
6	Laura Kathryn Macara	Secretary	16 Sep 2014	-	Active
7	Laura Kathryn Macara	Secretary	16 Sep 2014	-	Resigned 20 Jan 2023
8	Fergus Kingsley Haycock	Director	16 Sep 2014	British	Resigned 13 Apr 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 31 Jan 2017
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moon Bay Pictures Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	2 Jul 2024	Download PDF
2	Dissolution - Application Strike Off Company	25 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	29 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	29 May 2024	Download PDF
5	Address - Change Registered Office Company With Date Old New	2 Apr 2024	Download PDF
6	Address - Change Registered Office Company With Date Old New	27 Mar 2024	Download PDF
7	Resolution	27 Feb 2024	Download PDF
8	Capital - Legacy	27 Feb 2024	Download PDF
9	Insolvency - Legacy	27 Feb 2024	Download PDF
10	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2024	Download PDF
11	Confirmation Statement - No Updates	30 Jan 2024	Download PDF
12	Accounts - Total Exemption Full	23 Jun 2023	Download PDF
13	Officers - Termination Secretary Company With Name Termination Date	8 Feb 2023	Download PDF
14	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
15	Officers - Appoint Person Secretary Company With Name Date	8 Feb 2023	Download PDF
16	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
17	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 7 Pages
18	Accounts - Total Exemption Full	11 May 2021	Download PDF
19	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
20	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	6 Aug 2020	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	6 Aug 2020	Download PDF 2 Pages
22	Accounts - Total Exemption Full	16 Mar 2020	Download PDF 7 Pages
23	Confirmation Statement - No Updates	30 Jan 2020	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	11 Jun 2019	Download PDF 1 Pages
25	Accounts - Total Exemption Full	31 May 2019	Download PDF 7 Pages
26	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
27	Officers - Change Person Secretary Company With Change Date	18 Jul 2018	Download PDF 1 Pages
28	Accounts - Total Exemption Full	23 Jun 2018	Download PDF 7 Pages
29	Officers - Appoint Person Director Company With Name Date	13 Apr 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	13 Apr 2018	Download PDF 1 Pages
31	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
32	Accounts - Total Exemption Small	19 Jun 2017	Download PDF 6 Pages
33	Confirmation Statement - Updates	8 Feb 2017	Download PDF 6 Pages
34	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
35	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	17 Oct 2016	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 6 Pages
39	Accounts - Total Exemption Small	16 Feb 2016	Download PDF 3 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2016	Download PDF 1 Pages
41	Capital - Allotment Shares	11 Dec 2015	Download PDF 6 Pages
42	Resolution	25 Nov 2015	Download PDF 40 Pages
43	Accounts - Dormant	5 Oct 2015	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2015	Download PDF 7 Pages
45	Capital - Allotment Shares	7 Sep 2015	Download PDF 6 Pages
46	Capital - Variation Of Rights Attached To Shares	3 Sep 2015	Download PDF 3 Pages
47	Resolution	3 Sep 2015	Download PDF 41 Pages
48	Capital - Name Of Class Of Shares	3 Sep 2015	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name Date	19 Aug 2015	Download PDF 2 Pages
50	Accounts - Change Account Reference Date Company Previous Shortened	4 Jun 2015	Download PDF 1 Pages
51	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
52	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
53	Incorporation - Company	16 Sep 2014	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
21	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
22	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
23	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
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25	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
26	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
27	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
28	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
31	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
35	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
36	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
37	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
38	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
40	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
41	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
42	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
45	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
46	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
48	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
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50	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
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52	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
53	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
55	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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58	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
59	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
60	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
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63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
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79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
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85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved