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Next accounts due

2026-09-22 (in 4mo)

Last filed for 2024-12-22

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£467K

-20.4% lowest in 3 filed years

Net assets

£1

0% vs 2023

Employees

3

-94.9% lowest in 3 filed years

Profit before tax

Period ending 2024-12-22

Accounts

3-year trend · latest reflected 2024-12-22

Metric Trend 2022-12-222023-12-222024-12-22
Turnover £36,240,958-£216,242
Operating profit
Profit before tax
Net profit £0£0
Cash £4,987,208£586,901£466,995
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 7593
Wages £540,786£2,222,511£142,845
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-22 vs 2023-12-22

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-222023-12-222024-12-22
Net margin 0.0%0.0%
Current ratio 1.00x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MOON STORIES LIMITED · parent
    1. Moon Stories (Australia) Pty Ltd 100% · Australia · Television production services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
MARCHAND, Xavier Marie Philippe Director 2021-06-22 Apr 1965 British
ALL3MEDIA DIRECTOR LIMITED Corporate Director 2025-08-28
Show 3 resigned officers
Name Role Appointed Resigned
MCMULLEN, Angela Secretary 2021-06-22 2025-05-23
LAMBERT, Stephen Director 2021-06-30 2025-08-28
TUCKER, Anand Kumar Director 2021-06-22 2022-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moon River Tv Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-06-22 Active
Eleventh Floor Films Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-06-22 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2025-09-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 AA accounts Accounts with accounts type group PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-09-10 AP02 officers Appoint corporate director company with name date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 TM02 officers Termination secretary company with name termination date PDF
2024-09-19 AA accounts Accounts with accounts type group PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type group PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 AA01 accounts Change account reference date company previous extended PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-26 AP01 officers Appoint person director company with name date PDF
2021-06-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page