MOONLITE PRODUCTIONS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Moonlite Productions Ltd

MOONLITE PRODUCTIONS LIMITED was founded on 1994-06-15 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Moonlite Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOONLITE PRODUCTIONS LIMITED

UNIT 27 THE VALE INDUSTRIAL CENTRE SOUTHERN ROAD AYLESBURY BUCKS HP19 9EW Other companies in MK18

Filing Information

Company Number		02939077
Company ID Number		02939077
Date formed		1994-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578459773

Last Datalog update:	2024-04-07 02:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONLITE PRODUCTIONS LIMITED

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Companies with same name MOONLITE PRODUCTIONS LIMITED

The following companies were found which have the same name as MOONLITE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOONLITE PRODUCTIONS LLC	18707 LONGVIEW AVE - MAPLE HEIGHTS OH 44137	Active	Company formed on the 2013-03-25
	MOONLITE PRODUCTIONS LLC	Michigan	UNKNOWN

Company Officers of MOONLITE PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE IYENGAR	Company Secretary	2007-07-11
JAMES KRISHNA IYENGAR	Director	1994-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN FROST	Company Secretary	2001-06-20	2006-12-31
ANTHONY MOORES	Director	2001-06-20	2003-03-28
OLIVER MOORES	Director	2001-06-20	2003-03-28
GRAHAM PETER DEARING	Director	2001-06-20	2002-02-01
STEPHEN MASSIE	Company Secretary	1996-02-01	2001-06-20
IAN ROBERT MUNDAY	Company Secretary	1994-06-15	1996-02-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-06-15	1994-06-15
WATERLOW NOMINEES LIMITED	Nominated Director	1994-06-15	1994-06-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		02/05/23 STATEMENT OF CAPITAL GBP 270000
2023-03-17		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 12 Chequers End Winslow Buckinghamshire MK18 3HT
2016-11-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-29	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-04	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-02-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	MG01	Particulars of a mortgage or charge / charge no: 2
2011-07-18	AR01	15/07/11 ANNUAL RETURN FULL LIST
2010-09-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-07-29	CH01	Director's details changed for James Krishna Iyengar on 2010-07-15
2010-02-02	AR01	15/07/09 ANNUAL RETURN FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-05	288a	NEW SECRETARY APPOINTED
2007-07-25	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-15	288b	SECRETARY RESIGNED
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-03-03	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-22	363a	RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS
2004-12-21	363a	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2004-11-30	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-11-30	GAZ1	FIRST GAZETTE
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: UNIT 4 BRIDGEGATE BUSINESS PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3XN
2003-04-05	288b	DIRECTOR RESIGNED
2003-04-05	288b	DIRECTOR RESIGNED
2002-08-23	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-10	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-05-10	88(2)R	AD 01/10/01-31/10/01 £ SI 250000@1=250000 £ IC 500002/750002
2002-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-18	88(2)R	AD 01/10/01-31/10/01 £ SI 250000@1=250000 £ IC 250002/500002
2001-11-06	88(2)R	AD 01/10/01-31/10/01 £ SI 250000@1=250000 £ IC 2/250002
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-10	363a	RETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS
2001-07-04	288b	SECRETARY RESIGNED
2001-07-04	123	£ NC 1000/2000000 20/06/01
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	RES04	NC INC ALREADY ADJUSTED 20/06/01
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2001-07-04	288a	NEW SECRETARY APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-03	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-25	363s	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-05-20	363s	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1999-05-20	363s	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1999-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-09-04	363s	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1145126	Active			Licenced property: THE VALE INDUSTRIAL CENTRE UNIT 27 SOUTHERN ROAD AYLESBURY SOUTHERN ROAD GB HP19 9EW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2004-11-30

Fines / Sanctions

No fines or sanctions have been issued against MOONLITE PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-08	Outstanding	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE	2001-09-05	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 19,485
Creditors Due Within One Year	2012-01-01	£ 52,777
Provisions For Liabilities Charges	2012-01-01	£ 22,952

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONLITE PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 250,000
Current Assets	2012-01-01	£ 75,615
Debtors	2012-01-01	£ 48,115
Fixed Assets	2012-01-01	£ 262,320
Shareholder Funds	2012-01-01	£ 242,721
Stocks Inventory	2012-01-01	£ 27,500
Tangible Fixed Assets	2012-01-01	£ 233,970

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOONLITE PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

MOONLITE PRODUCTIONS LIMITED owns 1 domain names.

moonlite.co.uk

Trademarks

We have not found any records of MOONLITE PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MOONLITE PRODUCTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Aylesbury Vale District Council	2013-11-26	GBP £900	DEVELOPMENT MANAGEMENT - Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for MOONLITE PRODUCTIONS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 27 Vale Industrial Centre, Southern Road, Aylesbury, Bucks, HP19 9EW	20,500	29/Jul/2011
Aylesbury Vale District Council		Unit 27 Vale Industrial Centre, Southern Road, Aylesbury, Bucks, HP19 9EW	20,500	29/Jul/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOONLITE PRODUCTIONS LIMITED	Event Date	2004-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOONLITE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOONLITE PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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