Moon Stories Limited

Active13470307 Private limited company
Incorporated
22 June 2021 (5 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
Berkshire House 168-173
High Holborn
London
WC1V 7AA

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 August 2025
Director · Appointed 22 June 2021
British
Born April 1965 (61)
Officer history (3 former)
28 August 2025
Appointed All3media Director Limited as Corporate Director
28 August 2025
Resigned Lambert, Stephen as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
25 November 2022
Resigned Tucker, Anand Kumar as Director
30 June 2021
Appointed Lambert, Stephen as Director
22 June 2021
Appointed Marchand, Xavier Marie Philippe as Director
22 June 2021
Appointed Tucker, Anand Kumar as Director
22 June 2021
Appointed Mcmullen, Angela as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11553482
Corporate entity · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09374068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gulliver1 Ltd Owns 75–100% of shares
Moon Stories Limited This company Owns 25–50% of shares

Financials

Cash
£157,567
Current Ratio
1.0x

Trend

Cash
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £4,987,208 £239,034 £157,567
Balance sheet detail
202420232022
Current Assets£27,727,334£32,680,759£13,205,710
Debtors£27,569,767£32,441,725£8,218,502
Cash£157,567£239,034£4,987,208
Creditors (< 1 year)£27,727,338£32,680,763£13,205,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts22 December 2025

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