MOONBUG ENTERTAINMENT MUSIC LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Mr Phillip Lindsay Kerle as a director on 2025-08-04

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30/07/2530 July 2025 NewNotification of Moonbug Entertainment Music Borrower Limited as a person with significant control on 2025-07-14

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30/07/2530 July 2025 NewCessation of Moonbug Entertainment Limited as a person with significant control on 2025-07-14

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28/07/2528 July 2025 NewNotification of Moonbug Entertainment Limited as a person with significant control on 2025-07-14

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23/07/2523 July 2025 Cessation of Moonbug Entertainment Limited as a person with significant control on 2025-07-14

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23/07/2523 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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22/07/2522 July 2025 Registration of charge 122906840005, created on 2025-07-14

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22/07/2522 July 2025 Registration of charge 122906840004, created on 2025-07-14

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22/07/2522 July 2025 Registration of charge 122906840003, created on 2025-07-14

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02/06/252 June 2025 Certificate of change of name

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25/02/2525 February 2025 Termination of appointment of John Robson as a director on 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/12/2430 December 2024

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13/12/2413 December 2024

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13/12/2413 December 2024

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04/06/244 June 2024 Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 2024-06-04

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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28/12/2328 December 2023

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28/12/2328 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/12/2328 December 2023

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28/12/2328 December 2023

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30/11/2330 November 2023 Appointment of Mr Yitzchok Shmulewitz as a director on 2023-11-30

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06/06/236 June 2023 Termination of appointment of Samreen Ghani as a director on 2023-06-05

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27/03/2327 March 2023 Appointment of Mr Robert Simon Miller as a director on 2023-03-27

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/12/2230 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/12/2230 December 2022

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02/11/222 November 2022

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02/11/222 November 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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22/12/2122 December 2021 Satisfaction of charge 122906840001 in full

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22/12/2122 December 2021 Satisfaction of charge 122906840002 in full

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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09/11/219 November 2021 Change of details for Moonbug Entertainment Limited as a person with significant control on 2021-10-06

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17/10/2117 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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15/10/2115 October 2021

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15/10/2115 October 2021

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15/10/2115 October 2021

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06/10/216 October 2021 Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ United Kingdom to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 2021-10-06

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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11/06/2111 June 2021 Registration of charge 122906840002, created on 2021-06-07

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11/06/2111 June 2021 Registration of charge 122906840001, created on 2021-06-07

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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