Moonshine Features Limited

Active12515602 Private limited company
Incorporated
12 March 2020 (6 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit B South Avenue Studios
7 South Avenue
Richmond
TW9 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born June 1977 (49)
Director · Appointed 28 April 2020
British
Born November 1977
Officer history (5 former)
4 March 2026
Appointed Cole, Mark Bernard as Director
4 March 2026
Resigned Thomas, Roisin as Director
27 June 2025
Resigned Handley, Allan as Director
24 October 2024
Resigned Crowther, Michelle Emily as Director
24 October 2024
Resigned Reilly, Michael as Director
4 February 2022
Appointed Thomas, Roisin as Director
4 February 2022
Resigned Porter, Julianna as Director
29 April 2020
Appointed Porter, Julianna as Director
29 April 2020
Appointed Handley, Allan as Director
28 April 2020
Appointed Patel, Sunil Ramanbhai as Director
12 March 2020
Appointed Crowther, Michelle Emily as Director
12 March 2020
Appointed Reilly, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07410806
Former controllers (2)
28 April 2020
Ceased Michael Reilly — Owns 25–50% of shares
28 April 2020
Ceased Michelle Emily Crowther — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Whisper Films Limited Owns 75–100% of shares
CBC Broadcast Centre Limited DissolvedOwns 75–100% of shares
Chapter 3 Graphics Ltd Owns 50–75% of shares
East Entertainment Media Ltd Owns 75–100% of shares
Moonshine Features Limited This company Owns 75–100% of shares
Whisper (North) Limited Owns 75–100% of shares
Whisper (SPV) Limited Owns 75–100% of shares
Whisper (SPV2) Limited Owns 75–100% of shares
Whisper (SPV3) Limited Owns 75–100% of shares
Whisper (SPV4) Limited Owns 75–100% of shares
Whisper (SPV5) Limited Owns 75–100% of shares
Whisper Films Cymru Ltd Owns 75–100% of shares

Financials

Cash
£89,827
Employees
7
Current Ratio
0.4x
Balance sheet detail
2021
Current Assets£90,137
Debtors£310
Cash£89,827
Creditors (< 1 year)£244,657
Net Current Assets(£154,520)
Shareholder Funds(£154,520)

Filings

Filing history not loaded yet. See it on Companies House

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