Moonshot One Limited is a private limited company registered at Suite 6 Andrew Mitchell Building, Elstree Studios, Shenley Road, Borehamwood WD6 1JG. Incorporated on 2022-08-05, this 1-year-old company is run by 3 directors.
Director Andrew B., appointed on 05 August 2022. Director Eitan L., appointed on 05 August 2022. Director Louis-Jonathan P., appointed on 05 August 2022.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (SIC: 59111).
The last confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01.
| Office Address | Suite 6 Andrew Mitchell Building, Elstree Studios |
| Office Address2 | Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1JG |
| Country of origin | United Kingdom |
| Registration Number | 14279464 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (7 days left) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eitan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louis-Jonathan P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Andrew B.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eitan L.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louis-Jonathan P.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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