MOONE BOY (UK) LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2024

Confirmation Statement Submitted 23 Apr 2024

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Credit Report

Discover MOONE BOY (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00

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

	2024 Dec Year End	2023 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

3 active 4 resigned

Show resigned officers

						Status
Anthony Corriette	Secretary	Unknown	Unknown	—	26 Sept 2024	Active
Gina Rosalind Carter	Director	British	England	60	21 Oct 2011	Active
Jonathan Jeffrey Merrell	Director	British	United Kingdom	52	1 Apr 2016	Active

Shareholders

Shareholders (2)


Sprout Pictures (tv) Productions Limited	50.0%	1	Ordinary	10 Nov 2015
Baby Cow Productions Limited	50.0%	1	Ordinary	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Baby Cow Productions Limited

United Kingdom

Active

Notified 19 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Sprout Pictures (tv) Productions Limited

Unknown

Active

Notified 19 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BABY COW PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

MOONE BOY (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Sept 2024	Officers	Appointment of Anthony Corriette as director on 2024-09-26	View(2 pages)
26 Sept 2024	Officers	Termination of Jackline Ryland as director on 2024-09-26	View(1 page)