Advanced company searchLink opens in new window

MOONSTONE (2024) PRODUCTIONS LIMITED

Company number 01800027

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
16 Dec 2024 CH01 Director's details changed for Antony Wild on 16 December 2024
16 Dec 2024 PSC04 Change of details for Mr Antony Wild as a person with significant control on 23 September 2024
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
20 Nov 2024 CERTNM Company name changed annex video LIMITED\certificate issued on 20/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-19
31 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Dec 2020 AD01 Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF to Fabric House Cold Bath Place Harrogate HG2 0PQ on 15 December 2020
04 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2015 AD01 Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued