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Moonbug Music Publishing Limited

Moonbug Music Publishing Limited is an active company incorporated on 30 October 2019 with the registered office located in . Moonbug Music Publishing Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12290725
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Clo • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in May 1970
Moonbug Entertainment Limited
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 Entertainment 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
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.09K
Decreased by £1.8K (-23%)
Total Liabilities
-£7.53K
Increased by £6 (0%)
Net Assets
-£1.44K
Decreased by £1.81K (-490%)
Debt Ratio (%)
124%
Increased by 28.26% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 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
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Yitzchok Shmulewitz Appointed
1 Year 9 Months Ago on 30 Nov 2023
Samreen Ghani Resigned
2 Years 3 Months Ago on 5 Jun 2023
Mr Robert Simon Miller Appointed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 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 6 February 2025 with no updates
Submitted on 6 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company 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
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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