MOONSTONE PRODUCTIONS LIMITED

Active Herne Bay

Dormant Company

0 employees website.com
Dormant Company
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MOONSTONE PRODUCTIONS LIMITED

Dormant Company

Founded 15 Jan 1999 Active Herne Bay, England 0 employees website.com
Dormant Company

Previous Company Names

GUARDSTOCK LIMITED 15 Jan 1999 — 4 Feb 1999
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22-26 Bank Street Herne Bay CT6 5EA England

Full company profile for MOONSTONE PRODUCTIONS LIMITED (03695909), an active company based in Herne Bay, England. Incorporated 15 Jan 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David HughesSecretaryBritishUnknown27 Jan 1999Active

Shareholders

Shareholders (1)

Martin Roberts
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Leyland Roberts

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
21 Jan 2026OfficersTermination of David Hughes as director on 20 Dec 2025
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
9 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

21 Jan 2026 Officers

Termination of David Hughes as director on 20 Dec 2025

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

9 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Termination of David Hughes as director on 20 Dec 2025

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Jul 2024