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Moonshine Features Limited

Moonshine Features Limited is an active company incorporated on 12 March 2020 with the registered office located in Richmond, Greater London. Moonshine Features Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515602
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit B South Avenue Studios
7 South Avenue
Richmond
Surrey
TW9 3EL
United Kingdom
Same address since incorporation
Telephone
020 38665111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Jun 1980
Director • Finance Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in May 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisper (North) Limited
Mr Sunil Ramanbhai Patel, Allan Handley, and 1 more are mutual people.
Active
Whisper (SPV) Limited
Allan Handley and Roisin Thomas are mutual people.
Active
CBC Broadcast Centre Limited
Allan Handley and Roisin Thomas are mutual people.
Active
Whisper Films Limited
Mr Sunil Ramanbhai Patel is a mutual person.
Active
East Entertainment Media Ltd
Mr Sunil Ramanbhai Patel is a mutual person.
Active
Chapter 3 Graphics Ltd
Mr Sunil Ramanbhai Patel is a mutual person.
Active
Whisper Films Cymru Ltd
Allan Handley is a mutual person.
Active
Whisper (SPV2) Limited
Roisin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.16K
Decreased by £506.98K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£521.52K
Decreased by £26.25K (-5%)
Total Liabilities
-£1.02M
Decreased by £195.86K (-16%)
Net Assets
-£494.65K
Increased by £169.61K (-26%)
Debt Ratio (%)
195%
Decreased by 26.42% (-12%)
Latest Activity
Ms Roisin Thomas Details Changed
1 Month Ago on 28 Jul 2025
Allan Handley Resigned
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Michael Reilly Resigned
10 Months Ago on 24 Oct 2024
Michelle Emily Crowther Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Whisper Films Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
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Documents
Director's details changed for Ms Roisin Thomas on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Allan Handley as a director on 27 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Change of share class name or designation
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Termination of appointment of Michael Reilly as a director on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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