Moon & Back Media Ltd is a private limited company registered at 8 Riverbank, East Molesey KT8 9BH. Incorporated on 2022-08-05, this 1-year-old company is run by 5 directors.
Director Dawn A., appointed on 06 September 2023. Director Nigel H., appointed on 06 September 2023. Director Steve M., appointed on 06 September 2023.
The company is classified as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2023-08-04 and the due date for the following filing is 2024-08-18.
| Office Address | 8 Riverbank |
| Town | East Molesey |
| Post code | KT8 9BH |
| Country of origin | United Kingdom |
| Registration Number | 14280239 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (42 days after) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 05 August 2022
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Nigel H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Russell L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dawn A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel H.
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell L.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn A.
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ttb Management Limited
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, B15 3BE, England
| Legal authority | England And Wales (Companies Act 2006) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12314798 |
| Notified on | 24 July 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell L.
| Notified on | 5 August 2022 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 2 359 213 |
| Net Assets Liabilities | 2 307 658 |
| Other | |
| Average Number Employees During Period | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Creditors | 52 555 |
| Net Current Assets Liabilities | 2 306 658 |
| Total Assets Less Current Liabilities | 2 307 658 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 25th, September 2023 |
resolution | Free Download (38 pages) |
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