MOONBUG NEWCO LIMITED

Overview

Company Name	MOONBUG NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11870786
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOONBUG NEWCO LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is MOONBUG NEWCO LIMITED located?

Registered Office Address	3rd Floor Labs Upper Lock 3-6 Water Lane NW1 8JZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOONBUG NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOONBUG NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for MOONBUG NEWCO LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Termination of appointment of John Robson as a director on Jan 31, 2025	1 pages	TM01

Feb 04, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Dec 30, 2024	legacy	58 pages	PARENT_ACC

Dec 13, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

Jun 04, 2024	Registered office address changed from 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on Jun 04, 2024	1 pages	AD01

Jun 04, 2024	Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on Jun 04, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Dec 28, 2023	legacy	62 pages	PARENT_ACC

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Dec 28, 2023	legacy	1 pages	AGREEMENT2

Dec 11, 2023	Termination of appointment of Alfred Chubb as a director on Dec 08, 2023	1 pages	TM01

Nov 30, 2023	Appointment of Mr Yitzchok Shmulewitz as a director on Nov 30, 2023	2 pages	AP01

Feb 28, 2023	Appointment of Mr Robert Simon Miller as a director on Feb 23, 2023	2 pages	AP01

Feb 21, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Dec 30, 2022	legacy	67 pages	PARENT_ACC

Nov 02, 2022	legacy	1 pages	AGREEMENT2

Nov 02, 2022	legacy	3 pages	GUARANTEE2

Sep 14, 2022	Termination of appointment of Richard John Morgan-Grenville as a director on Jan 25, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Change of details for Moonbug Entertainment Limited as a person with significant control on Oct 06, 2021	2 pages	PSC05

Nov 03, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	8 pages	AA

View All Filings

Who are the officers of MOONBUG NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Robert Simon Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	Feb 23, 2023		Director	Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	United Kingdom	British	1969-1	Clo	289035840002
SHMULEWITZ, Yitzchok Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	Nov 30, 2023		Director	Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	United Kingdom	British	1974-12	Cfo	216434460001
CHUBB, Alfred Water Lane NW1 8JZ London 3-6, 3rd Floor, Labs Upper Lock United Kingdom	Mar 08, 2019	Dec 08, 2023	Director	Water Lane NW1 8JZ London 3-6, 3rd Floor, Labs Upper Lock United Kingdom	United Kingdom	British	1977-1	Company Director	248582860001
MORGAN-GRENVILLE, Richard John Water Lane NW1 8JZ London 3-6, 3rd Floor, Labs Upper Lock United Kingdom	Mar 03, 2020	Jan 25, 2022	Director	Water Lane NW1 8JZ London 3-6, 3rd Floor, Labs Upper Lock United Kingdom	South Africa	British	1977-8	Company Director	268180410001
RECHTMAN, Rene Efraim 10 Parkway NW1 7AA London 1st Floor United Kingdom	Mar 08, 2019	Mar 10, 2020	Director	10 Parkway NW1 7AA London 1st Floor United Kingdom	England	Danish	1970-10	Company Director	180820390001
ROBSON, John Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	Mar 08, 2019	Jan 31, 2025	Director	Labs Upper Lock 3-6 Water Lane NW1 8JZ London 3rd Floor United Kingdom	United Kingdom	British	1970-5	Company Director	255617970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOONBUG NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moonbug Entertainment Limited

Mar 08, 2019

3rd Floor, Labs Upper Lock

Water Lane

NW1 8JZ London

3-6

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	11197631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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