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MOON STORIES LIMITED (13470307)

MOON STORIES LIMITED (13470307) is an active UK company. incorporated on 22 June 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. MOON STORIES LIMITED has been registered for 4 years. Current directors include MARCHAND, Xavier Marie Philippe, ALL3MEDIA DIRECTOR LIMITED.

Company Number
13470307
Status
active
Type
ltd
Incorporated
22 June 2021
Age
4 years
Address
Berkshire House 168-173 High Holborn, London, WC1V 7AA
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
MARCHAND, Xavier Marie Philippe, ALL3MEDIA DIRECTOR LIMITED
SIC Codes
59113

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MOON STORIES LIMITED

MOON STORIES LIMITED is an active company incorporated on 22 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MOON STORIES LIMITED was registered 4 years ago.(SIC: 59113)

Status

active

Active since 4 years ago

Company No

13470307

LTD Company

Age

4 Years

Incorporated 22 June 2021

Size

N/A

Accounts

ARD: 22/12

Up to Date

6 months left

Last Filed

Made up to 22 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 23 December 2023 - 22 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 22 September 2026
Period: 23 December 2024 - 22 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

Berkshire House 168-173 High Holborn London, WC1V 7AA,

Timeline

6 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Jul 21
Loan Secured
May 22
Director Left
Dec 22
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MARCHAND, Xavier Marie Philippe

Active
High Holborn, LondonWC1V 7AA
Born April 1965
Director
Appointed 22 Jun 2021

ALL3MEDIA DIRECTOR LIMITED

Active
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 28 Aug 2025

MCMULLEN, Angela

Resigned
High Holborn, LondonWC1V 7AA
Secretary
Appointed 22 Jun 2021
Resigned 23 May 2025

LAMBERT, Stephen

Resigned
High Holborn, LondonWC1V 7AA
Born March 1959
Director
Appointed 30 Jun 2021
Resigned 28 Aug 2025

TUCKER, Anand Kumar

Resigned
High Holborn, LondonWC1V 7AA
Born June 1963
Director
Appointed 22 Jun 2021
Resigned 25 Nov 2022

Persons with significant control

2

Moon River Tv Limited

Active
Elms Crescent, LondonSW4 8QE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2021

Eleventh Floor Films Limited

Active
High Holborn, LondonWC1V 7AA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Fundings
Financials
Latest Activities

Filing History

16

Change To A Person With Significant Control
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
17 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Corporate Director Company With Name Date
10 September 2025
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 February 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Incorporation Company
22 June 2021
NEWINCIncorporation