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Moonbug Entertainment Limited

Moonbug Entertainment Limited is an active company incorporated on 9 February 2018 with the registered office located in . Moonbug Entertainment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197631
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3rd Floor Labs Upper Lock
3-6 Water Lane
London
NW1 8JZ
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom
Telephone
020 39206107
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1969
Director • Coo • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in UK • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
El Bebe Productions Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Fly Point Music Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Newco Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug International Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Entertainment Music Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Music Publishing Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Little Explorers Nursery Rhymes UK Ltd
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Fun Learning Studios Ltd
Robert Simon Miller and Yitzchok Shmulewitz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.86M
Decreased by £15.37M (-51%)
Turnover
£252.7M
Increased by £61.44M (+32%)
Employees
366
Increased by 16 (+5%)
Total Assets
£596.73M
Increased by £266.59M (+81%)
Total Liabilities
-£319.02M
Increased by £198.03M (+164%)
Net Assets
£277.71M
Increased by £68.56M (+33%)
Debt Ratio (%)
53%
Increased by 16.81% (+46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
John Robson Resigned
7 Months Ago on 31 Jan 2025
Amended Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Rene Efraim Rechtman Resigned
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Yitzchok Shmulewitz Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Termination of appointment of John Robson as a director on 31 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 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 London NW1 8JZ on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 3rd Floor Labs Upper Lock 3-6 Water Lane London London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Rene Efraim Rechtman as a director on 6 April 2024
Submitted on 23 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Yitzchok Shmulewitz as a director on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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