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Company Information for

NEW MOON TELEVISION LTD

124 FINCHLEY ROAD, LONDON, NW3 5JS,

Company Registration Number

03257955

Private Limited Company

Active

Company Overview

About New Moon Television Ltd

NEW MOON TELEVISION LTD was founded on 1996-10-02 and has its registered office in London. The organisation's status is listed as "Active". New Moon Television Ltd 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

Company Name

NEW MOON TELEVISION LTD

Legal Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W1F

Previous Names

FIELD OF PLAY SPORT & ENTERTAINMENT LTD	10/05/2023
NEW MOON TELEVISION LIMITED	13/12/2018

Filing Information

Company Number		03257955
Company ID Number		03257955
Date formed		1996-10-02
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		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-07 23:52:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MOON TELEVISION LTD
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED

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Company Officers of NEW MOON TELEVISION LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE CHRISTINA ROWLAND	Director	1996-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARNABY WILLIAM LOGAN	Director	2007-07-18	2013-04-26
RICHARD MARTIN ARNFIELD	Company Secretary	1996-10-09	2012-11-30
RICHARD MARTIN ARNFIELD	Director	1998-10-06	2012-11-30
SECRETAIRE LIMITED	Nominated Secretary	1996-10-02	1996-10-09
MARRIOTTS LIMITED	Nominated Director	1996-10-02	1996-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE CHRISTINA ROWLAND	NINETY SIX GLOBAL LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2017-04-11
CAROLINE CHRISTINA ROWLAND	FIELD OF PLAY SPORT & ENTERTAINMENT LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Dissolved 2017-06-13
CAROLINE CHRISTINA ROWLAND	CAROLINE ROWLAND CREATIVE LIMITED	Director	2013-12-31	CURRENT	2013-12-31	Dissolved 2017-06-20
CAROLINE CHRISTINA ROWLAND	FIRST GAMES FILM LIMITED	Director	2012-08-09	CURRENT	2012-05-04	Liquidation

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
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2021-01-08	PSC04	Change of details for Ms Caroline Christina Rowland as a person with significant control on 2016-04-06
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM Regina House 124 Finchley Road London NW3 5JS
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA01	Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	RES15	CHANGE OF COMPANY NAME 07/01/23
2018-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-04-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-06	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	02/10/15 ANNUAL RETURN FULL LIST
2016-01-05	CH01	Director's details changed for Ms Caroline Christina Rowland on 2015-10-02
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 63 Poland Street London W1F 7NY
2014-11-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-09-19	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032579550005
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-23	CH01	Director's details changed for Ms Caroline Christina Rowland on 2013-08-15
2013-05-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY LOGAN
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNFIELD
2012-12-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ARNFIELD
2012-11-09	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	02/10/11 FULL LIST
2011-03-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	02/10/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN ARNFIELD / 14/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHRISTINA ROWLAND / 14/07/2010
2010-08-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ARNFIELD / 14/07/2010
2010-04-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	02/10/09 FULL LIST
2009-06-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 8 GANTON STREET LONDON W1F 72P
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-03	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-10-14	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 NEWBURGH STREET LONDON W1F 7RG
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-27	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-11	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/00 FROM: PANTELES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1YG
2000-06-19	AUD	AUDITOR'S RESIGNATION
1999-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02	288a	NEW DIRECTOR APPOINTED
1998-10-20	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-11-10	(W)ELRES	S386 DIS APP AUDS 30/09/97
1997-11-10	(W)ELRES	S366A DISP HOLDING AGM 30/09/97
1997-11-10	(W)ELRES	S252 DISP LAYING ACC 30/09/97
1997-11-10	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-10-30	288b	SECRETARY RESIGNED
1996-10-30	288b	DIRECTOR RESIGNED
1996-10-30	288a	NEW DIRECTOR APPOINTED
1996-10-30	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to NEW MOON TELEVISION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW MOON TELEVISION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-28	Outstanding	COUTTS & COMPANY
RENT DEPOSIT DEED	2009-03-24	Outstanding	BURROX INVESTMENTS LIMITED
DEBENTURE	2008-09-17	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 NEW MOON TELEVISION LTD

Intangible Assets

Patents

We have not found any records of NEW MOON TELEVISION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEW MOON TELEVISION LTD

Trademarks

We have not found any records of NEW MOON TELEVISION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW MOON TELEVISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NEW MOON TELEVISION LTD are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where NEW MOON TELEVISION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW MOON TELEVISION LTD 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 NEW MOON TELEVISION LTD any grants or awards.

Ownership

We could not find any group structure information

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