Menna Overview
Here’s a quick overview of SUN AND MOON NY LIMITED 👀 — a London based business that started in 1989.
SUN AND MOON NY LIMITED
- Company statusactive
- Company No02423261
- Age36 years 10 months Incorporated 15 September 1989
- Officers3
Address
1 Bedford Square, London, WC1B 3RB
SUN AND MOON NY LIMITED is an active company incorporated on 15 September 1989 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 10 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIBB, Richard Trevor | secretary | 27 Apr 2001 | |
| KNIBB, Richard Trevor | director | Nov 1961 | 20 Aug 2020 |
| MACKINTOSH, Cameron Anthony, Sir | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cameron Mackintosh Ltd | 31 Mar 2017 |
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KNIBB, Richard Trevor are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, DALCO, Matthew George John are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, ROSE, David Michael, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
ROSE, David Michael are mutual persons.
ROSE, David Michael are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
MCCALLUM, Martin Jeffrey are mutual persons.
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KNIBB, Richard Trevor are mutual persons.
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KNIBB, Richard Trevor are mutual persons.
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MACKINTOSH, Cameron Anthony, Sir are mutual persons.
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MACKINTOSH, Cameron Anthony, Sir are mutual persons.
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MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
THEATRE INVESTMENT FUND LIMITED
MACKINTOSH, Cameron Anthony, Sir, ROSE, David Michael, MCCALLUM, Martin Jeffrey are mutual persons.
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ROSE, David Michael are mutual persons.
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ALLOTT, Nicholas David are mutual persons.
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ALLOTT, Nicholas David are mutual persons.
THE ROUNDHOUSE TRUST
ALLOTT, Nicholas David are mutual persons.
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ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
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ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
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MCCALLUM, Martin Jeffrey are mutual persons.
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Here’s a quick overview of SUN AND MOON NY LIMITED 👀 — a London based business that started in 1989.