MOONSHINE CREATIVE LTD.
Overview
| Company Name | MOONSHINE CREATIVE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06611266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOONSHINE CREATIVE LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOONSHINE CREATIVE LTD. located?
| Registered Office Address | 135 Notting Hill Gate W11 3LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOONSHINE CREATIVE LTD.?
| Company Name | From | Until |
|---|---|---|
| FLYTIME LIMITED | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for MOONSHINE CREATIVE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOONSHINE CREATIVE LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for MOONSHINE CREATIVE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ to 135 Notting Hill Gate London W11 3LB on Jul 21, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed flytime LIMITED\certificate issued on 28/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOONSHINE CREATIVE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive CM16 7EY Epping 2a Essex England |
| 40930350003 | ||||||||||
| READ, Stephen John | Director | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | England | British | Director | 2897330004 | ||||||||
| BRADLEY RUSSELL, Michael John | Secretary | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | British | 131395250001 | ||||||||||
| HUNTER SMART, James Edward | Secretary | Elstree Aerodrome WD6 3AW Borehamwood Cabair Building Hertfordshire United Kingdom | 152632660001 | |||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 39155760003 | |||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom |
| 40930350003 | ||||||||||
| BRADLY RUSSELL, Michael John | Director | Lomg Close, Great Wymondley SG4 7ET Hitchin Hertfordshire | England | British | Director | 118662260002 | ||||||||
| HUNTER SMART, James Edward | Director | House Ford SP4 6DX Salisbury Castleford Farm Wiltshire | United Kingdom | British | Chartered Accountant | 18240120003 | ||||||||
| VAN BEEK, Martin | Director | Stevenage Road SG4 9DR Hitchin 56 Hertfordshire | England | Dutch | Director | 47194160003 | ||||||||
| RM NOMINEES LIMITED | Director | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | 128013830001 |
Who are the persons with significant control of MOONSHINE CREATIVE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Read | Apr 06, 2016 | Notting Hill Gate W11 3LB London 135 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0