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Moonbug Newco Limited

Moonbug Newco Limited is an active company incorporated on 8 March 2019 with the registered office located in . Moonbug Newco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11870786
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Moonbug Newco Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Simon Miller
Director • Clo • British • Lives in England • Born in Jan 1969
John Robson
Director • British • Lives in UK • Born in May 1970
Yitzchok Shmulewitz
Director • Cfo • British • Lives in UK • Born in Dec 1974
Moonbug Entertainment Limited
PSC
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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 Entertainment 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£46.62K
Decreased by £80.42K (-63%)
Turnover
£272.49K
Increased by £272.49K (%)
Employees
3
Increased by 3 (%)
Total Assets
£2.71M
Decreased by £71.54K (-3%)
Total Liabilities
-£1.96M
Decreased by £135.9K (-6%)
Net Assets
£745.31K
Increased by £64.36K (+9%)
Debt Ratio (%)
72%
Decreased by 3.03% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
John Robson Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 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
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Alfred Chubb Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Yitzchok Shmulewitz Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Robert Simon Miller Appointed
2 Years 6 Months Ago on 23 Feb 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 23 January 2025 with no updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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 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 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
Confirmation statement made on 23 January 2024 with no updates
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Dec 2023
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Repayment History
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