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MOONRIVER TV LTD

Company number 11553482

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
30 May 2024 PSC04 Change of details for Mr Xavier Marie Philippe Marchand as a person with significant control on 30 May 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Jun 2022 MR01 Registration of charge 115534820001, created on 24 May 2022
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-06
24 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 127.665
29 May 2020 AA Micro company accounts made up to 31 December 2019
24 Mar 2020 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 12 March 2020
23 Mar 2020 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 12 March 2020
26 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
25 Feb 2020 AP01 Appointment of Ms Cecile D'angelin as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Ms Alison Margaret Cornwell as a director on 20 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 123.408
24 Feb 2020 AD01 Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to 31 Elms Crescent London SW4 8QE on 24 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 3 February 2020
28 Oct 2019 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 28 October 2019
23 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 100