Introduction
Watch Company
M
MOONBUG ENTERTAINMENT MUSIC LIMITED
MOONBUG ENTERTAINMENT MUSIC LIMITED is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MOONBUG ENTERTAINMENT MUSIC LIMITED was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
12290684
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
MOONBUG MUSIC LIMITED
From: 30 October 2019To: 2 June 2025
Address
3rd Floor Labs Upper Lock 3-6 Water Lane London, NW1 8JZ,
Previous Addresses
3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom
From: 6 October 2021To: 4 June 2024
3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ United Kingdom
From: 4 November 2020To: 6 October 2021
1st Floor 10 Parkway London NW1 7AA United Kingdom
From: 30 October 2019To: 4 November 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KERLE, Phillip Lindsay
ActiveLabs Upper Lock, LondonNW1 8JZ
Born January 1952
Director
Appointed 04 Aug 2025
KERLE, Phillip Lindsay
Labs Upper Lock, LondonNW1 8JZ
Born January 1952
Director
04 Aug 2025
Active
MILLER, Robert Simon
ActiveLabs Upper Lock, LondonNW1 8JZ
Born January 1969
Director
Appointed 27 Mar 2023
MILLER, Robert Simon
Labs Upper Lock, LondonNW1 8JZ
Born January 1969
Director
27 Mar 2023
Active
SHMULEWITZ, Yitzchok
ActiveLabs Upper Lock, LondonNW1 8JZ
Born December 1974
Director
Appointed 30 Nov 2023
SHMULEWITZ, Yitzchok
Labs Upper Lock, LondonNW1 8JZ
Born December 1974
Director
30 Nov 2023
Active
GHANI, Samreen
ResignedWater Lane, LondonNW1 8JZ
Born November 1980
Director
Appointed 30 Oct 2019
Resigned 05 Jun 2023
GHANI, Samreen
Water Lane, LondonNW1 8JZ
Born November 1980
Director
30 Oct 2019
Resigned 05 Jun 2023
Resigned
ROBSON, John
ResignedLabs Upper Lock, LondonNW1 8JZ
Born May 1970
Director
Appointed 30 Oct 2019
Resigned 31 Jan 2025
ROBSON, John
Labs Upper Lock, LondonNW1 8JZ
Born May 1970
Director
30 Oct 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3-6 Water Lane, LondonNW1 8JZ
Nature of Control
Significant influence or control
Notified 14 Jul 2025
Ceased 14 Jul 2025
Moonbug Entertainment Limited
3-6 Water Lane, LondonNW1 8JZ
Significant influence or control
14 Jul 2025
Ceased 14 Jul 2025
Ceased
3-6 Water Lane, LondonNW1 8JZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2025
Moonbug Entertainment Music Borrower Limited
3-6 Water Lane, LondonNW1 8JZ
Ownership of shares 75 to 100 percent
14 Jul 2025
Active
3rd Floor, Labs Upper Lock, LondonNW1 8JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 14 Jul 2025
Moonbug Entertainment Limited
3rd Floor, Labs Upper Lock, LondonNW1 8JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 14 Jul 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
Legacy
23 February 2026
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
23 February 2026
No document
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 May 2021
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020