MOONSHOT ONE LIMITED
Overview
| Company Name | MOONSHOT ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14279464 |
| 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 MOONSHOT ONE LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is MOONSHOT ONE LIMITED located?
| Registered Office Address | Elstree Studios Shenley Road WD6 1JG Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONSHOT ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MOONSHOT ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MOONSHOT ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Eitan Leibovitch as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Louis-Jonathan Paltnoi as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Louis-Jonathan Paltnoi on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eitan Leibovitch on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Richard Baker on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Richard Baker as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 6 Andrew Mitchell Building, Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom to Elstree Studios Shenley Road Borehamwood WD6 1JG on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOONSHOT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Andrew Richard | Director | Shenley Road WD6 1JG Borehamwood Elstree Studios England | United Kingdom | British | Company Director | 99646840004 | ||||
| LEIBOVITCH, Eitan | Director | Shenley Road WD6 1JG Borehamwood Elstree Studios England | United Kingdom | British | Company Director | 154352370004 | ||||
| PALTNOI, Louis-Jonathan | Director | Shenley Road WD6 1JG Borehamwood Elstree Studios England | United Kingdom | British | Company Director | 298797950001 |
Who are the persons with significant control of MOONSHOT ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eitan Leibovitch | Aug 05, 2022 | Shenley Road WD6 1JG Borehamwood Elstree Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Richard Baker | Aug 05, 2022 | Shenley Road WD6 1JG Borehamwood Elstree Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Louis-Jonathan Paltnoi | Aug 05, 2022 | Shenley Road WD6 1JG Borehamwood Elsree Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0