About

Registered Number: 07819253
Date of Incorporation: 21/10/2011 (7 years and 11 months ago)
Company Status: Active
Registered Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA,

 

Moone Boy (UK) Ltd was founded on 21 October 2011 with its registered office in London, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Jones, Lucy, Carter, Gina, Carroll, Peter James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Lucy 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 13 September 2018
AP03 - Appointment of secretary 14 June 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 07 November 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 16 June 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 22 October 2012
AA01 - Change of accounting reference date 21 March 2012
NEWINC - New incorporation documents 21 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.