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Little Explorers Nursery Rhymes UK Ltd

Little Explorers Nursery Rhymes UK Ltd is a dormant company incorporated on 13 August 2020 with the registered office located in . Little Explorers Nursery Rhymes UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12811945
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
01744 885057
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • Australian,british • Lives in UK • Born in Jan 1952
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Clo • British • Lives in England • Born in Jan 1969
Moonbug Music Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonbug Entertainment Music Limited
John Robson, Robert Simon Miller, and 2 more are mutual people.
Active
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 Music Publishing Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Entertainment Music Borrower Limited
Robert Simon Miller, Yitzchok Shmulewitz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Phillip Lindsay Kerle Appointed
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
John Robson Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 13 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
Mr Yitzchok Shmulewitz Appointed
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Appointment of Mr Phillip Lindsay Kerle as a director on 4 August 2025
Submitted on 5 Aug 2025
Registration of charge 128119450003, created on 14 July 2025
Submitted on 22 Jul 2025
Registration of charge 128119450004, created on 14 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
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
Accounts for a dormant company 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 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
Repayment History
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